Dhyey Debt Syndication LLP

Dhyey Debt Syndication LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAC-7787 Incorporated 01 October 2014 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
01 Oct 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhyey Debt Syndication LLP

Data last updated:

Dhyey Debt Syndication LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 October 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7787.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Viral Kishorkumar Shah and Kishorchandra Shah Ratilal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Rajkot, Gujarat.

Company Details of Dhyey Debt Syndication LLP
LLPIN AAC-7787
Incorporation Date 01 October 2014
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Viral Kishorkumar Shah Designated Partner Kishorchandra Shah Ratilal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Yugdharm Sankul 7B, Near Bhakti Nagar Circle, Rajkot, Gujarat, India – 360002
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Dhyey Debt Syndication LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhyey Debt Syndication LLP FY 2024 filings available

Financial Statement Summary of Dhyey Debt Syndication LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dhyey Debt Syndication LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dhyey Debt Syndication are in the company report.

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Financial statements from 2015

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Designated Partners of Dhyey Debt Syndication LLP

Dhyey Debt Syndication has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Viral Kishorkumar Shah
Also directs: Dhyey Asset Advisors LLP, Dhyey Business Advisors LLP, Endurance Insurance Brokers LLP and 1 more
Designated Partner01 Oct 201412 Years 0 MonthsCurrent
Kishorchandra Shah Ratilal
Also directs: Dhyey Asset Advisors LLP, Dhyey Business Advisors LLP, Periscope Financial Services Private Limited and 2 more
Designated Partner01 Oct 201412 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Dhyey Debt Syndication LLP

Dhyey Debt Syndication LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhyey Debt Syndication LLP

Employment history and EPFO contributions of people linked to Dhyey Debt Syndication.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dhyey Debt Syndication LLP

Dhyey Debt Syndication LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Bharti Kishorchandra Shah was appointed as Partner on 01 Oct 2014.

AGM
Dhyey Debt Syndication Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhyey Debt Syndication Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Bharti Kishorchandra Shah was appointed as Partner.
Appointed
Kishorchandra Shah Ratilal was appointed as Designated Partner.
Appointed
Viral Kishorkumar Shah was appointed as Designated Partner.
Incorporation
01 Oct 2014
Dhyey Debt Syndication Llp was registered on 01 Oct 2014 with Roc Ahmedabad & aged 12 years 7 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhyey Debt Syndication LLP

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MSME Payment Delays by Dhyey Debt Syndication LLP

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Subsidiaries & Group Companies of Dhyey Debt Syndication LLP

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GST Compliance of Dhyey Debt Syndication LLP

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MCA Filings & Documents of Dhyey Debt Syndication LLP

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Frequently Asked Questions about Dhyey Debt Syndication LLP

Dhyey Debt Syndication is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 01 October 2014 (12+ years old) and is registered under LLPIN AAC-7787.

Dhyey Debt Syndication has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhyey Debt Syndication is AAC-7787. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhyey Debt Syndication was incorporated on 01 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bharti Kishorchandra Shah was appointed as Partner on 01 Oct 2014. Kishorchandra Shah Ratilal was appointed as Designated Partner on 01 Oct 2014. Viral Kishorkumar Shah was appointed as Designated Partner on 01 Oct 2014.

The registered office of Dhyey Debt Syndication is at Yugdharm Sankul 7B, Near Bhakti Nagar Circle, Rajkot, Gujarat, India – 360002.

The total obligation of contribution is ₹10,000.

Dhyey Debt Syndication operates in the business services industry, in the other services segment.

Dhyey Debt Syndication can be reached at its registered office: Yugdharm Sankul 7B, Near Bhakti Nagar Circle, Rajkot, Gujarat, India – 360002.

Dhyey Debt Syndication is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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