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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

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Previous Names

Previous CINs

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Companies 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
SWARNIM BULLION PRIVATE LIMITED U36996UP2022PTC169360 Director 2022-08-23 Ongoing
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
Other Directorships of JAYESH SHANTILAL VIRA
Company Name CIN Designation Appointment Date Cessation
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2012-09-07 Ongoing
INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
VIRA FINSERVE LLP AAC-0483 Designated Partner 2014-01-31 Ongoing
VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2021-03-25
NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-25 Ongoing
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
SAMRIDDHI BANQUETS PRIVATE LIMITED U55101MH2004PTC144445 Director - 2012-12-03
VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2004-02-07 Ongoing
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director 2006-12-01 Ongoing
VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director 2006-12-26 Ongoing
IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director 2017-10-11 Ongoing
VIRA FOUNDATION U85320GJ2017NPL097701 Director 2017-06-02 Ongoing
SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director 2008-12-02 Ongoing
Other Directorships of DIVYESH JAGDISH GANGAR
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
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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