DV Finance Services LLP
About DV Finance Services LLP
Data last updated:
DV Finance Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 September 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1339.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Devnath Gond and Divyesh Jagdish Gangar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
DV Finance Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 43 Jai Hanuman Nagar Chs 1st Floor, Plot 554 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Diversified Financial 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 DV Finance Services 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 DV Finance Services LLP, buy the company report.
Designated partners of DV Finance Services LLP
DV Finance Services has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Devnath Gond Also directs: Rivhah Exports LLP | Designated Partner | 01 Jul 2019 | 7 Years 4 Months | Current |
| Divyesh Jagdish Gangar | Designated Partner | 30 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving DV Finance Services 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 DV Finance Services 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 DV Finance Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DV Finance Services LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Amit Devnath Gond was appointed as Designated Partner on 01 Jul 2019.
Frequently asked questions
DV Finance Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 September 2012 (14+ years old) and is registered under LLPIN AAB-1339.
DV Finance Services has 2 current designated partners:
- Amit Devnath Gond - Designated Partner
- Divyesh Jagdish Gangar - Designated Partner
The latest financial statements of DV Finance Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of DV Finance Services is AAB-1339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DV Finance Services was incorporated on 25 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Devnath Gond was appointed as Designated Partner on 01 Jul 2019. Jayesh Shantilal Vira ceased to be Designated Partner on 01 Jul 2019. Pratik Jayesh Vira ceased to be Designated Partner on 01 Jul 2019. DV Finance Services has 6 designated partner changes on record in total.
The registered office of DV Finance Services is at D – 43 Jai Hanuman Nagar Chs 1st Floor, Plot 554 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
DV Finance Services operates in the financial services industry, in the diversified financial services segment.
DV Finance Services can be reached at its registered office: D – 43 Jai Hanuman Nagar Chs 1st Floor, Plot 554 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
DV Finance Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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