MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0028682
Dave Financial Advisor LLP
Dave Financial Advisor LLP - business services in Bhayander, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Dave Financial Advisor LLP
Data last updated:
Dave Financial Advisor LLP is a limited liability partnership (LLP) based in Bhayander, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4723. Its GSTIN is 27AARFD6657M1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nirmala and Yogesh Bhanwarlal Dave.
The registered office is at 3 Jesal Park, Bhayander, Maharashtra.
Dave Financial Advisor LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0028682).
Company details
LLPIN AAU-4723
Incorporation Date 29 October 2020
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0028682
Recognitions & Rankings of Dave Financial Advisor
Contact details
Dave Financial Advisor LLP's registered office is in Bhayander, Maharashtra.
- Registered AddressFlat No A/303 Shree Chandralok Chs Ltd Navghar Cross Road No. 3 Jesal Park Nr Sai Tem, Ple, Bhayander, Maharashtra, India – 401105
- IndustryBusiness Services, Other Services
Comprehensive company report
Dave Financial Advisor LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dave Financial Advisor LLP
Year-wise financial statements and ratios of Dave Financial Advisor LLP are in the company report Buy the company report.
Designated partners of Dave Financial Advisor LLP
Dave Financial Advisor has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Also directs: Sarneshwar Mahadev Consultancy LLP | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
| Yogesh Bhanwarlal Dave Also directs: Sarneshwar Mahadev Consultancy LLP, Kopybright India Limited | Designated Partner | 29 Oct 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Dave Financial Advisor 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 Dave Financial Advisor LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dave Financial Advisor has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFD6657M1ZK | Maharashtra | Active | 24 Dec 2020 |
To see the full GST registrations and return filing status of Dave Financial Advisor LLP, buy the company report.
Recent activity
Dave Financial Advisor LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Nirmala was appointed as Designated Partner on 29 Oct 2020.
AGM
Dave Financial Advisor Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Nirmala was appointed as Designated Partner.
Appointed
Yogesh Bhanwarlal Dave was appointed as Designated Partner.
Incorporation
29 Oct 2020
Dave Financial Advisor Llp was registered on 29 Oct 2020 with Roc Mumbai Ii & aged 5 years 11 months as per MCA records.
Frequently asked questions
Dave Financial Advisor is an active limited liability partnership based in Bhayander, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 October 2020 (6+ years old) and is registered under LLPIN AAU-4723.
Dave Financial Advisor has 2 current designated partners:
- Nirmala - Designated Partner
- Yogesh Bhanwarlal Dave - Designated Partner
The GSTIN of Dave Financial Advisor is 27AARFD6657M1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dave Financial Advisor is AAU-4723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dave Financial Advisor was incorporated on 29 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirmala was appointed as Designated Partner on 29 Oct 2020. Yogesh Bhanwarlal Dave was appointed as Designated Partner on 29 Oct 2020.
Yes, Dave Financial Advisor is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0028682).
The registered office of Dave Financial Advisor is at Flat No A303 Shree Chandralok Chs Ltd Navghar Cross Road No. 3 Jesal Park Nr Sai Tem, Ple, Bhayander, Maharashtra, India – 401105.
Dave Financial Advisor operates in the business services industry, in the other services segment.
Dave Financial Advisor can be reached at its registered office: Flat No A303 Shree Chandralok Chs Ltd Navghar Cross Road No. 3 Jesal Park Nr Sai Tem, Ple, Bhayander, Maharashtra, India – 401105.