Daiwik Advisors LLP
About Daiwik Advisors LLP
Data last updated:
Daiwik Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 20 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4126.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Nita Mahesh Bhogilal and Kuntal Mahesh Bhogilal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 4 – B Manek L. D. Ruparel Road, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Daiwik Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4 – B Manek L. D. Ruparel Road, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daiwik Advisors LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daiwik Advisors LLP, buy the company report.
Designated partners of Daiwik Advisors LLP
Daiwik Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Mahesh Bhogilal Also directs: Pranir Advisors LLP | Designated Partner | 20 Mar 2013 | 13 Years 7 Months | As last reported |
| Kuntal Mahesh Bhogilal Also directs: Pranir Advisors LLP | Designated Partner | 20 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Daiwik Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daiwik Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daiwik Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daiwik Advisors LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kuntal Mahesh Bhogilal was appointed as Designated Partner on 20 Mar 2013.
Frequently asked questions
Daiwik Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daiwik Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 March 2013 and is registered under LLPIN AAB-4126. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Daiwik Advisors had 2 designated partners:
- Nita Mahesh Bhogilal - Designated Partner
- Kuntal Mahesh Bhogilal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daiwik Advisors is AAB-4126. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Daiwik Advisors is at 4 – B Manek L. D. Ruparel Road, Mumbai, Maharashtra, India – 400006.
Daiwik Advisors was incorporated on 20 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Daiwik Advisors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Daiwik Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kuntal Mahesh Bhogilal was appointed as Designated Partner on 20 Mar 2013. Nita Mahesh Bhogilal was appointed as Designated Partner on 20 Mar 2013.
Daiwik Advisors can be reached at its registered office: 4 – B Manek L. D. Ruparel Road, Mumbai, Maharashtra, India – 400006.