Dhanasvi Fintrade LLP
About Dhanasvi Fintrade LLP
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Dhanasvi Fintrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 05 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-8672.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Neelam Sharma and Amit Sharma.
The registered office is at Sector 11, Thane, Maharashtra.
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- Registered AddressA – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- 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
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Financials of Dhanasvi Fintrade LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dhanasvi Fintrade LLP
Dhanasvi Fintrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Sharma | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
| Amit Sharma Also directs: Dhanasvi Office & Print-Packaging Private Limited | Designated Partner | 05 Feb 2025 | 1 Years 8 Months | Current |
| Ishu Ramani Also directs: Dhanasvi Office & Print-Packaging Private Limited | Designated Partner | 05 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Dhanasvi Fintrade LLP
Dhanasvi Fintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanasvi Fintrade LLP
Employment history and EPFO contributions of people linked to Dhanasvi Fintrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhanasvi Fintrade LLP
Dhanasvi Fintrade LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Neelam Sharma was appointed as Designated Partner on 06 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhanasvi Fintrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanasvi Fintrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanasvi Fintrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Dhanasvi Fintrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dhanasvi Fintrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Dhanasvi Fintrade LLP
Dhanasvi Fintrade is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 05 February 2025 (1 year old) and is registered under LLPIN ACL-8672.
Dhanasvi Fintrade has 3 current designated partners:
- Neelam Sharma - Designated Partner
- Amit Sharma - Designated Partner
- Ishu Ramani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanasvi Fintrade is ACL-8672. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanasvi Fintrade was incorporated on 05 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Neelam Sharma was appointed as Designated Partner on 06 May 2025. Amit Sharma was appointed as Designated Partner on 05 Feb 2025. Ishu Ramani was appointed as Designated Partner on 05 Feb 2025.
The registered office of Dhanasvi Fintrade is at A – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹50,000.
Dhanasvi Fintrade can be reached at its registered office: A – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
Dhanasvi Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.