DHYEY BUSINESS ADVISORS LLP (LLPIN: AAC-7665) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DHYEY BUSINESS ADVISORS LLP are KISHORCHANDRA SHAH RATILAL, BHARTI KISHORCHANDRA SHAH, and VIRAL KISHORKUMAR SHAH.
DHYEY BUSINESS ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
DHYEY BUSINESS ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-7665. Its Email address is [email protected] and its registered address is YUGDHARM SANKUL 7BNEAR BHAKTI NAGAR CIRCLE Rajkot, Gujarat, India - 360002
Current status of DHYEY BUSINESS ADVISORS LLP is - Active.
| LLP Identification Number | AAC-7665 |
| Name | DHYEY BUSINESS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-30 |
| Age of Company | 10 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHYEY BUSINESS ADVISORS LLP |
| AAC-7665 |
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Get a list of all litigations DHYEY BUSINESS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHYEY BUSINESS ADVISORS. This report helps you understand the risk associated in dealing with DHYEY BUSINESS ADVISORS and its Directors better.
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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 DHYEY BUSINESS ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550790 | KISHORCHANDRA SHAH RATILAL | Designated Partner | 2014-09-30 |
| 03550798 | BHARTI KISHORCHANDRA SHAH | Partner | 2014-09-30 |
| 06465692 | VIRAL KISHORKUMAR SHAH | Designated Partner | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7379 | DHYEY ASSET ADVISORS LLP | YUGDHARM SANKUL 7BNEAR BHAKTI NAGAR CIRCLE Rajkot, Gujarat, India - 360002 |
| AAC-7787 | DHYEY DEBT SYNDICATION LLP | YUGDHARM SANKUL 7BNEAR BHAKTI NAGAR CIRCLE Rajkot, Gujarat, India - 360002 |
| U25209GJ2021PTC128051 | FLORAWARE RETAIL PRIVATE LIMITED | GAYATRI NAGAR ST NO 3 5 NR BRHMAKUMARI NR BHAKTI NAGAR CIRCLE CENTRAL ZONE-(O) , RAJKOT, Gujarat, India - 360002 |
| U29199GJ1993PTC019021 | KAWA PRESS SYSTEMS PRIVATE LIMITED | 10, BHAKTI NAGAR STATION PLOT , RAJKOT, Gujarat, India - 360002 |
| U24100GJ1994PTC023174 | IBW BIOVALLEY PRIVATE LIMITED | 4/11, BHAKTI NAGAR, STATION PLOT , RAJKOT, Gujarat, India - 360002 |
| U22219GJ2010PLC061511 | AMRUT CREATIONS INDIA LIMITED | 108, INDRAJEET COMPLEX GODOWN ROAD, BHAKTI NAGAR , RAJKOT, Gujarat, India - 360002 |
| L17110GJ1962PLC001160 | ARUNODAY MILLS LIMITED | JYOT, KANTA STREE VIKAS GRAH ROAD, BHAKTI NAGAR , RAJKOT, Gujarat, India - 360002 |
| ABZ-4872 | HUKE TIMES LLP | NEAR ROLEX HARDWARE, PATEL NAGAR-7,NEAR SORATHIYAWADI CIRCLE, Rajkot, Gujarat, India - 360002 |
| AAU-8433 | JAMA UDHAR TECHNOLOGIES LLP | BHAKTI NAGAR SOCIETY MAIN ROAD NEAR JASMIN DRIVING SCHOOL RAJKOT, Gujarat, India - 360002 |
| U27102GJ2005PTC046078 | CARVER ENGINEERING PRIVATE LIMITED | 302, OM COMM. COMPLEX, 22, BHAKTI NAGAR TAGORE ROAD CORNER, , RAJKOT, Gujarat, India - 360002 |
| U31900GJ2019PTC110052 | TECHNIVA CABLE SOLUTIONS PRIVATE LIMITED | 3 10 Bhakti Nagar S T Plot Nr Radhe Enterprise , RAJKOT, Gujarat, India - 360002 |
| AAW-5434 | ZOYO MODULAR BATHROOM LLP | 304, OM Complex Radhe Hotel Chock Bhakti ST Pl,Railway station circle Rajkot, Gujarat, India - 360002 |
| U24296GJ1998PTC034557 | BHUMI SALT PRIVATE LIMITED | GROUND FLOOR RAKHOLIYA HOS-PITAL BUILDING GITA NAGAR NR BHAKTINAGAR CIRCLE , RAJKOT, Gujarat, India - 360002 |
| U22300GJ2021PTC122984 | INDIZONS MULTI PRINT PRIVATE LIMITED | BHAKTI NAGAR STATION PLOT STREET NO 7/11 NR KRISHNA AGENCY , RAJKOT, Gujarat, India - 360002 |
| U17301GJ2020PTC117010 | D'ERA FURNISHING PRIVATE LIMITED | 8/10 BHAKTI NAGAR STATION PLOT GONDAL ROAD, NEAR BOMBAY PETROL PUMP , RAJKOT, Gujarat, India - 360002 |
| U23200GJ2022PTC135153 | SGMD BIOFUELS PRIVATE LIMITED | C/o. Atul Motors Private Limited, Tagore Road, Near Bhakti Nagar Station, , Rajkot, Gujarat, India - 360002 |
| AAL-4826 | RAJESHWARI WEAVETEX LLP | House No. 07/88622, Bhakti Nagar Station Plot Street No. 12-A, Gondal Road Rajkot, Gujarat, India - 360002 |
| AAV-3236 | HITRAJ ENERGY LLP | PLOT NO. 10, 1ST FLOOR, MARUTI SHOPPING CENTRE, OPP. ASTRON CINEMA, SARDAR NAGAR CIRCLE RAJKOT, Gujarat, India - 360002 |
| AAU-2569 | CRESSET ELECTRONICS LLP | Struti, 2 Madhuram Park, Street No. 2 Nr. Anand Nagar Colony, Nr. Sorathiya wadi Circle Rajkot, Gujarat, India - 360002 |
| U29100GJ2015PTC083312 | SEALION WORLD TRADE PRIVATE LIMITED | BusinessCentre,3-FL.,OfficeNo.310,STNo.9/10,Nr.BhaktiNagarStation , Rajkot, Gujarat, India - 360002 |
| U91900GJ2023NPL138319 | VASUDHARA ELEGANCE FLAT HOLDERS ASSOCIATION | C/O Vasudhara Infra., Dholariya Nagar, 1/6 Geeta Nagar,Gayatri Nagar Main Road, , Rajkot, Gujarat, India - 360002 |
| U22212GJ2005PTC046741 | IMPRESSION OFFSET PRINT PRIVATE LIMITED | 14/A Loha Nagar,Ekta Estate, Near Pavagadhi Estate,Rajkot-360002. , Rajkot, Gujarat, India - 360002 |
| AAG-9432 | KUNDAN HOSPITAL LLP | STREET NO. 5, DHOLARIYA NAGAR GAYATRI NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360002 |
| AAX-1093 | ADMIX METACRAFT LLP | Shiv Ind., 1, U. U. Nagar, 1, Umakant P. U. Nagar, Rajkot, Gujarat, India - 360002 |
| U24100GJ2005PTC046255 | SHRADDHA AROMATICS PRIVATE LIMITED | ANAND NAGAR COLONY BLOCKNO 3 FLAT NO H 129 ANAND NAGAR , RAJKOT, Gujarat, India - 360002 |
| U27320GJ2018PTC105573 | PANOS CASTING PRIVATE LIMITED | BLOCK NO. 11, STREET NO. 15, GOPI KISHAN APP., GOPAL NAGAR MAIN ROAD, GOPAL NAGAR , RAJKOT, Gujarat, India - 360002 |
| AAN-9412 | GETTOUCH WEALTH LLP | 1 GOPAL NAGAR, JAY TRADERES, RAJKOT, Gujarat, India - 360002 |
| AAN-0288 | KELYBRO INFOCOM LLP | VIJAY ASHISH, NEW RAMESHWAR NAGAR, RAJKOT, Gujarat, India - 360002 |
| AAV-5519 | VARNKY VENTURES LLP | 3B, GAYATRI NAGAR LAVKUSH RAJKOT, Gujarat, India - 360002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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