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  • Complaints
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SRFS DHANNEETI ADVISORS LLP

LLPIN: ACC-0036 As on: 2026-07-13

SRFS DHANNEETI ADVISORS LLP (LLPIN: ACC-0036) is a Limited Liability Partnership firm incorporated on 12 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SRFS DHANNEETI ADVISORS LLP are SHAMMI KUMAR ARORA, and SWEETY RAKESH BOTHARA.

SRFS DHANNEETI ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-0036. Its Email address is [email protected] and its registered address is Fl.No. 302, D Wing,Flora Heights,BhAmrutdham Nashik, Maharashtra, India - 422003

Current status of SRFS DHANNEETI ADVISORS 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 SRFS DHANNEETI 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.

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 SRFS DHANNEETI ADVISORS
DIN Director Name Designation Appointment Date
10236934 SHAMMI KUMAR ARORA Designated Partner 2023-07-12
10236935 SWEETY RAKESH BOTHARA Designated Partner 2023-07-12
Past Directors & Key Managerial Personnel of SRFS DHANNEETI ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAMMI KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWEETY RAKESH BOTHARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01640MH2025PTC441206 PRIMME YIELLD AGRISCIENCE AND RESEARCH PRIVATE LIMITED Fl No A-204 Flora Heights,Indira Hsg Soc, Panchvati,Nashik,Nashik,Maharashtra,422003-India
U32509MH2025PTC447626 KRISHMIKA'S INNOVATIONS PRIVATE LIMITED FL.NO.-704,WING-B,SAMRAAT,GOKULDHAM SR.NO.206/1/3,Nashik,Nashik,Maharashtra,422003-India
U85499MH2025NPL441051 VENKATESHWARA YADNYA SOCIAL FOUNDATION S.NO.256/2, WING-T, FL.,NO. T-101, PARKSYDE HOMES,Nashik,Nashik,Maharashtra,422003-India
U29100MH2020PTC346293 AIKYAM PRINTPACK PRIVATE LIMITED SR. NO. 307/2, FL. NO. 703, B WING BENCHMARK TOWER NASHIK (M Corp.) , NASHIK, Maharashtra, India - 422003
U01100MH2017PTC298616 INTACT AGRITECH PRIVATE LIMITED AARYA HEIGHTS, FL-14, S.NO.304/2 PLOT NO.44-45, ADGAON TAL & DIST NASHIK , NASHIK, Maharashtra, India - 422003
U01100MH2021PTC362051 VENKATESHWARA MULTIPURPOSE PRIVATE LIMITED S. NO 256/2, WING- T, FL. NO. T-101 PARKSYDE HOMES , NASHIK, Maharashtra, India - 422003
U85300MH2021NPL371644 VENKATESHWARA FARMER WELFARE FOUNDATION S.NO.256/2, WING-T, FL. NO. T-101, PARKSYDE HOMES, , NASHIK, Maharashtra, India - 422003
ACX-5168 SHUBH LABH MEGA MART LLP Fl.No.302, Aaradhya Tulip,Mandlik Mala,Nashik,Nashik,Maharashtra,India-422003
U68100MR2026PTC476046 JAY GAJANAN DEVELOPERS PRIVATE LIMITED FL NO 101,SAI TRAMBAK,HEIGHTS SWAMI VIVEKANAND,Nashik,Nashik,Maharashtra,422003-India
U86200MH2024PTC437042 NIVACARE WELLNESS PRIVATE LIMITED FLAT NO B 102 FLORA,HEIGHTS KK WAGH AMRUTDHAM,Nashik,Nashik,Maharashtra,422003-India
U88900MH2025NPL439777 SAMPURNAM SEVA FOUNDATION FL No-6A, B Wing, Bhavik,Bellagio, Shinde Nagar,Nashik,Nashik,Maharashtra,422003-India
ACJ-1309 DR.NIKITA'S MEDICAL AESTHETICS LLP FL.NO.6 PAVAN APPT BALIRAJ NAGAR PLOT NO 12,,S.NO.242 OF BALI MANDIR NASHIK,Nashik,Nashik,Maharashtra,India-422003
U24100MH1998PTC115796 NANDKRISHNA CHEMICALS PRIVATE LIMITED FL No. D-1301,Natures Bliss Apartment Westwind ME , Nashik, Maharashtra, India - 422003
U27209MH2010PTC205204 PRAJ WIRE MANUFACTURING PRIVATE LIMITED FL.No.D-1301,Natures Bliss Apartment Westwind ME , Nashik, Maharashtra, India - 422003
U72900PN2020PTC196095 TED TECHNOSYSTEMS PRIVATE LIMITED FLAT NO C- 302 C WING OMKAR PARK, KALA NAGAR, DINDNASHIK , NASHIK, Maharashtra, India - 422003
U72900MH2019PTC331690 BLACK AQUA INDIA PRIVATE LIMITED Shop No. 04, Flora Heights, Amrutdham Near KK Wagh College, Panchavati , Nashik, Maharashtra, India - 422003
U50400MH2020PTC350881 RANVED PRIVATE LIMITED FL NO 9 SHRISMRUTI SOC SAINGR NR ANMOL R/H D'RD , NASHIK, Maharashtra, India - 422003
U93020MH2022PTC385286 INSHO SPA AND BEAUTY PRIVATE LIMITED Fl.No.53 Rajmudra Sparsh Apt S.No 32/16, Peth R Nashik,Nashik,Nashik,Maharashtra,422003-India
AAZ-1837 MARATHA EMPIRE BUILDERS AND DEVELOPERS L LP FL NO A 1003 SAMRAAT GOKULDHAM SR NO 206/1/3 NASHIK NASHIK NSHIK (M CORP) NASHIK, Maharashtra, India - 422003
ACM-8266 NIXUS HEALTHCARE LLP Sr No 364/2/1B, Flat No 4, A Wing,,Shree Shyam Associet Apartment, Adgaon Near Lokdhara Society, Nashik,Nashik,Nashik,Maharashtra,India-422003
U59111PN2024PTC235883 SANGHDHARA MULTI SERVICES PRIVATE LIMITED FLAT NO. 1, B WING,,DARPAN SANKUL B WING,Nashik,Nashik,Maharashtra,422003-India
U26109MH2024PTC432016 XRONE TECH PRIVATE LIMITED Flat No F-504, Parksyde,Homes, F-Wing, S No 256,,Nashik,Nashik,Maharashtra,422003-India
U79120MH2023PTC410478 EXIMLINK AMIGOS PRIVATE LIMITED FL NO A-1402, Samraat,Gokuldham SR NO 206/1/3,Nashik,Nashik,Maharashtra,422003-India
U93190MH2025OPC443823 BAGHEERA CARROM (OPC) PRIVATE LIMITED SR.NO.259/1/2/2,,SHOP NO 2, SATLOK HEIGHTS,Nashik,Nashik,Maharashtra,422003-India
U20129MH2023PTC409244 ZEN STAR AGRO PRIVATE LIMITED Plot No. 33, S. No. 30/2A,Shree Uma Row House,Nashik,Nashik,Maharashtra,422003-India
U08106MR2026PTC476751 GIRNA REVA INFRA PRIVATE LIMITED FlNo B 24 Nalinivijay Apt,Pl No 2/3 Makhmalabad Rd,Nashik,Nashik,Maharashtra,422003-India
ACF-8714 SMART FARMGROW FRESH LLP FLAT NO 1102 WING NO 01,ATLANTIS TOWER B/H AMRUTDHAM, PANCHVATI,Nashik,Nashik,Maharashtra,India-422003
U62010MH2024OPC430228 TWINSISTECH (OPC) PRIVATE LIMITED GOVIND GALAXY FL-17,PLOT NO-19,20,S.NO342/23,Nashik,Nashik,Maharashtra,422003-India
U88900MH2025NPL442128 CLEVERBUDDY FOUNDATION FL.NO.14, SIDDHIVINAYAK,RESIDENCY A S.NO.26/2B,K,Nashik,Nashik,Maharashtra,422003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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