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DHANUKA FINANCIAL SERVICES LLP




Dhanuka Financial Services Llp is a Limited Liability Partnership firm incorporated on 22 April 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Dhanuka Financial Services Llp are Mamta Kamal Dhanuka, Rajesh Vishwanath Dhanuka and Shreya Kamal Dhanuka.

Dhanuka Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Mumbai City MH 400059 IN

Current status of Dhanuka Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAD-8029

Company Name

DHANUKA FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

22 April 2015

Age of Company

8 years, 11 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHANUKA FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

02839009

MAMTA KAMAL DHANUKA

Designated Partner

01 December 2015

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Other Companies Associated with

Company Designation Appointment Date

MOKSHA REAL ESTATE LLP

Designated Partner

08 July 2015

FORTUNE PLUS MANAGEMENT SERVICES LLP

Designated Partner

01 June 2016

SIDDHLEELA DEVELOPERS LLP

Designated Partner

21 November 2020

FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED

Director

23 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03577714

RAJESH VISHWANATH DHANUKA

Designated Partner

05 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Vishwanath Dhanuka is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07732163

SHREYA KAMAL DHANUKA

Designated Partner

31 May 2017

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Other Companies Associated with

Company Designation Appointment Date

MOKSHA REAL ESTATE LLP

Designated Partner

05 April 2017

FORTUNE PLUS MANAGEMENT SERVICES LLP

Designated Partner

21 November 2020

SIDDHLEELA DEVELOPERS LLP

Designated Partner

30 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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