Dikshfin Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-0304 Incorporated 24 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Feb 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Dikshfin Advisors LLP

Data last updated:

Dikshfin Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 24 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0304.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Shalini Bhaskar Kale and Diksha Bhushan Moye.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAS-0304
Incorporation Date 24 February 2020
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active

Contact details

Dikshfin Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    313 Corporate Annexe Premises Co Op Soc Ltd Near Udyog Bhavan Sonawala Road Gorega, On (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Financial Intermediatory
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  • Legal cases, compliance and MCA filings
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Financials of Dikshfin Advisors LLP

Year-wise financial statements and ratios of Dikshfin Advisors LLP are in the company report Buy the company report.

Designated partners of Dikshfin Advisors LLP

Dikshfin Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shalini Bhaskar KaleDesignated Partner24 Feb 20206 Years 8 MonthsCurrent
Diksha Bhushan MoyeDesignated Partner24 Feb 20206 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dikshfin 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 Dikshfin Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dikshfin Advisors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Diksha Bhushan Moye was appointed as Designated Partner on 24 Feb 2020.

Appointed
Diksha Bhushan Moye was appointed as Designated Partner.
Appointed
Shalini Bhaskar Kale was appointed as Designated Partner.
Incorporation
24 Feb 2020
Dikshfin Advisors Llp was registered on 24 Feb 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Frequently asked questions

Dikshfin Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 24 February 2020 (6+ years old) and is registered under LLPIN AAS-0304.

Dikshfin Advisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dikshfin Advisors is AAS-0304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dikshfin Advisors was incorporated on 24 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Diksha Bhushan Moye was appointed as Designated Partner on 24 Feb 2020. Shalini Bhaskar Kale was appointed as Designated Partner on 24 Feb 2020.

The registered office of Dikshfin Advisors is at 313 Corporate Annexe Premises Co Op Soc Ltd Near Udyog Bhavan Sonawala Road Gorega, On East, Mumbai, Maharashtra, India – 400063.

Dikshfin Advisors operates in the financial services industry, in the financial intermediatory segment.

Dikshfin Advisors can be reached at its registered office: 313 Corporate Annexe Premises Co Op Soc Ltd Near Udyog Bhavan Sonawala Road Gorega, On East, Mumbai, Maharashtra, India – 400063.

Dikshfin Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.