DHANUKA FINANCIAL SERVICES LLP (LLPIN: AAD-8029) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANUKA FINANCIAL SERVICES LLP are SHREYA KAMAL DHANUKA, MAMTA KAMAL DHANUKA, and RAJESH VISHWANATH DHANUKA.
DHANUKA FINANCIAL SERVICES 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 19 Dec 2024.
DHANUKA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8029. Its Email address is [email protected] and its registered address is UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
Current status of DHANUKA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAD-8029 |
| Name | DHANUKA FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKD ADVISORS LLP |
| DHANUKA FINANCIAL SERVICES LLP |
| AAD-8029 |
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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 DHANUKA FINANCIAL 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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07732163 | SHREYA KAMAL DHANUKA | Designated Partner | 2017-05-31 |
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | 2020-11-21 |
| 03577714 | RAJESH VISHWANATH DHANUKA | Designated Partner | 2018-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02852250 | KAMAL VISHWANATH DHANUKA | Partner | - | 2017-05-31 |
| 02839009 | MAMTA KAMAL DHANUKA | Designated Partner | - | 2017-05-31 |
| 02839009 | MAMTA KAMAL DHANUKA | Partner | - | 2020-11-20 |
| 02897666 | NILESH SURESH AGRAWAL | Designated Partner | - | 2020-11-21 |
| 06794357 | ALOK OMPRAKASH KHAIRWAR | Designated Partner | - | 2015-11-30 |
| 06794357 | ALOK OMPRAKASH KHAIRWAR | Partner | - | 2017-05-31 |
| 07121433 | NISHIT SURESH AGRAWAL | Designated Partner | - | 2015-12-01 |
| 07223167 | MANJU ALOK KHAIRWAR | Designated Partner | - | 2017-05-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAF-2322 | INFINITY TRANSLOGISTIC LLP | 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U14100MH1992PLC066983 | MAKHARIA GRANITE LIMITED | 206, KEYTUO INDL.ESTATE,KONDIVITA ROAD STREET NO.5, MIDC, ANDHERI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| AAX-1300 | THZ GREENLAND LLP | Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U29190MH1989PTC052181 | SHERMAX PACKAGING MACHINES P LTD | 206 Keytuo Industrial Estate, Kondivita Road, Next to Pidilite, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U24233MH2006PTC159849 | CHERRY COSMO PRIVATE LIMITED | Unit No. 116, Mittal Industrial Estate, Sir M Vasanji Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAI-9224 | SAMRIDDHI QUALITY FINDINGS LLP | Unit No 18, B Wing, First Floor, Raj Industrial EstateMilitary Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAS-5170 | SHAH AND RANA REALTY LLP | CHETAN INDUSTRIAL CORPORATION, UNIT NO C 12, PLOT A 38, MIDC, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31400MH2010PTC199018 | GRADE ELECTRICALS PRIVATE LIMITED | Unit No. 5, Y.A.Chunawala Industrial Estate, Kondivita Road, J.B. Nagar, Andheri (Eas t), , Mumbai, Maharashtra, India - 400059 |
| U15122MH2014PTC255274 | ANJALI SERVICES PRIVATE LIMITED | Unit No. A-39/ 49, New Empire Industrial Estate, Kondivita Road, J.B. Nagar, Andheri (Eas t) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2008PLC185250 | SAFINTRA ROOFING (INDIA) LIMITED | Unit No. 21, 1st Floor, Navyug Industrial Estate MIDC Cross Road, J. B. Nagar, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U15100MH2018PTC318341 | BROWN AND WHITE NUTRACEUTICALS PRIVATE LIMITED | GALA NO.305, ALPINE INDUSTRIAL ESTATE MILITARY ROAD, MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAF-9678 | GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059 |
| U27107MH2008PTC184344 | EURO PALLETS PRIVATE LIMITED | Gala No. 216,Building No. 3B Rahul Mittal Industrial Estate, Kurla Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAC-0545 | KONARK CONWELL LLP | BUILDING NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAR-9192 | FITZWELL AUTO LLP | C209, GOKUL INDUSTRIAL ESTATE ANDHERI KURLA ROAD , MAROL, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U17291MH2015PTC265647 | RAMADHUTA TEXTILES PRIVATE LIMITED | 109, Building no 6 Mittal industrial Estate, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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