DV FINANCE SERVICES LLP
LLPIN: AAB-1339 As on: 2026-07-13
DV FINANCE SERVICES LLP (LLPIN: AAB-1339) is a Limited Liability Partnership firm incorporated on 25 Sep 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DV FINANCE SERVICES LLP are DIVYESH JAGDISH GANGAR, and AMIT DEVNATH GOND.
DV FINANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAB-1339. Its Email address is [email protected] and its registered address is D-43 JAI HANUMAN NAGAR CHS 1ST FLOORPLOT 554 SENAPATI BAPAT MARG DADAR WEST Mumbai, Maharashtra, India - 400028
Current status of DV FINANCE SERVICES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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You will be able to access all documents filed by DV FINANCE SERVICES in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DV FINANCE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DV FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00980109 | DIVYESH JAGDISH GANGAR | Designated Partner | 2019-06-30 |
| 08540575 | AMIT DEVNATH GOND | Designated Partner | 2019-07-01 |
Past Directors & Key Managerial Personnel of DV FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039978 | PRATIK JAYESH VIRA | Designated Partner | - | 2019-07-01 |
| 00069462 | JAYESH SHANTILAL VIRA | Designated Partner | - | 2019-07-01 |
| 05313536 | ZALAK PRATIK VIRA | Designated Partner | - | 2018-01-17 |
| 06784842 | VIVEK DHIRAJ GALA | Designated Partner | - | 2018-01-17 |
Other Directorships of PRATIK JAYESH VIRA
Other Directorships of JAYESH SHANTILAL VIRA
Other Directorships of DIVYESH JAGDISH GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVY PROPERTIES LLP | AAK-8396 | Designated Partner | 2017-10-12 | Ongoing |
| PRESTIGE REALSPACE LLP | AAK-8519 | Designated Partner | 2017-10-13 | Ongoing |
| PARSHWA PADMAVATI JEWELS PRIVATE LIMITED | U27200MH2019PTC326475 | Director | - | 2024-01-18 |
| GANGAR OPTICIANS PRIVATE LIMITED | U33200MH2000PTC126123 | Director | 2008-05-02 | Ongoing |
| PALASH ENTERPRISES PRIVATE LIMITED | U45201MH2006PTC163626 | Director | - | 2016-02-29 |
| PARASMANI ENTERPRISES PRIVATE LIMITED | U45201MH2006PTC163693 | Additional Director | - | 2011-09-30 |
| PARASMANI ENTERPRISES PRIVATE LIMITED | U45201MH2006PTC163693 | Director | 2011-09-30 | Ongoing |
| PARASMANI ENTERPRISES PRIVATE LIMITED | U45201MH2006PTC163693 | Director | - | 2022-10-03 |
| CHANDAN JAGDISH CHARITABLE FOUNDATION | U85300GJ2017NPL097323 | Director | 2017-05-16 | Ongoing |
Other Directorships of ZALAK PRATIK VIRA
Other Directorships of VIVEK DHIRAJ GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHAL PROJECTS LTD | L70101WB1982PLC034928 | Director | - | 2017-08-22 |
Other Directorships of AMIT DEVNATH GOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVI METCORP PRIVATE LIMITED | U51102MH2012PTC225856 | Director | 2020-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4870 | AASHAMA FASHION LLP | 502,5t floor Plot F P 554 A Wing Jai Hanuman Nagar SRA CHS,Senapati Bapat Marg Near Mahtre pen co Opp Kamgar Krida Kendra Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-2779 | GLOW CREST GEAR LLP | 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028 |
| U46410MH2025PTC463346 | A AND R ENTERPRISES PRIVATE LIMITED | G 13 A Wing Sunder Nagar CHS,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U22199MH2024PTC429684 | NORDERELBE RUBBER INDUSTRIES PRIVATE LIMITED | B WING,203,2 FLR, JAI HANUMAN NAGAR,CHS, SENAPATI BAPAT MARG, NEAR MHATRE PEN CO,Mumbai,Mumbai,Maharashtra,400028-India |
| U74999MH2018PTC313420 | LIGISAN PHARMACEUTICAL PRIVATE LIMITED | 1, Floor-GRD, Upendra nagar,Senapati bapat marg below Dadar Railway Foot BRDG , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-1054 | KG IT SERVICES LLP | ROOM NO 610, 6TH FLOOR,PLOT 570,JAI BHAWANI CHS, SENAPATI BAPAT MARG, TILAK BHAVAN, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ACL-8358 | MPLUS ADVISORS LLP | 15, 1st Floor, Dadar Manish Market,Senapati Bapat Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACN-7239 | HVH ENTERPRISE LLP | 5, FLOOR-14, AVANTI CHS,SENAPATI BAPAT MARG, DADAR RAILWAY STATION, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAB-8845 | RATHOD LIFESPACES LLP | A/501, DADAR MANISH MARKET CHS LTD SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U17200MH2009PTC198032 | KNITTEX MERCHANTS PRIVATE LIMITED | F-30, First Floor, Dadar Manish Market CHS., Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U45207MH2009PTC198050 | BELA BUILDCON PRIVATE LIMITED | F-30, First Floor, Dadar Manish Market CHS., Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U45400MH2009PTC198025 | RONAK BUILDCON PRIVATE LIMITED | F-30, First Floor, Dadar Manish Market CHS., Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U63031MH2005PLC157257 | GORAKHPUR EXPRESSWAY LIMITED | Kohinoor Bhavan, Senapati Bapat Marg, Shivaji Nagar, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U51109MH2009PTC197359 | PARADISE WELDING ELECTRODES PRIVATE LIMI TED | 201 GURUPRABHA APARTMENT,SUNDER NAGAR SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72200MH2008PTC188589 | AVISTA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 603/ 6th Floor, NEW SAMADHAN CHS LTD, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2001PTC130560 | UNIQUE COMPSOL PRIVATE LIMITED | B-301, SUNDER NAGAR, SENAPATI BAPAT MARG, NEAR KOHINOOR TECHNICAL INSTITUTE, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| AAU-4879 | SUREKHA SHYAM BHAGAT LLP | 4/19, Ground Floor, Plot No. 227, 3, Upendra Nagar Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U80904MH2018PTC317720 | FUTURISTIC SKILLVILLE PRIVATE LIMITED | 101, 1st Floor, Plot-15/16, Pearl Centre Senapati Bapat Marg, Dadar (West) , MUMBAI, Maharashtra, India - 400028 |
| U80200MH2013PTC249938 | VIDYALANKAR CONSULTANCY SERVICES PRIVATE LIMITED | 101, 1st FLOOR, PLOT-15/16, PEARL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAN-4121 | 4K REALTY AND DEVELOPERS LLP | 20, Floor-3rd, Plot-26, 135, Rukmini Niwas, Senapati Bapat Marg, Hukumat Nagar, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| U74999MH2016PTC287844 | KAPACHI CLOTHING PRIVATE LIMITED | B-111, 1st Floor, Apple Plaza, Senapati Bapat Marg Nr. Kasturchand Mill Estate, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAH-0315 | ARIHANT PLAST PULVERIZING INDUSTRY LLP | Unit No 112 1st Floor Jogani Industrial Estate Senapati Bapat MargNear Madhani Ind Estate Dadar West Mumbai, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAF-3060 | KANTIS REALTORS LLP | G-1208, 12TH FLOOR, DR. BABASAHEB AMBEDKAR SRA CHS PLOT - 616(PT), SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAZ-9991 | IDIOMS INFRA LLP | A 608 Floor No 6 Plot 616 A1 Swarajya CHS Senapati Bapat Marg Shroffwadi Kamgar Stadium Dadar west Mumbai, Maharashtra, India - 400028 |
| U74999MH2020PTC340162 | GHARPOCH CONNECT PRIVATE LIMITED | Tenement No.8,3rd Floor,Smruti Kunj(Partil Terrace Plot No.43,222,Senapati Bapat Marg,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U72900MH2000PTC125270 | AMRO MANAGEMENT PVT LTD | A WING IIND FLOOR MHATREPEN BLDG SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.