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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SRFS DHANNEETI ADVISORS in a way that was never possible before.
Want deeper insights about SRFS DHANNEETI ADVISORS?
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 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
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.