SRFS Dhanneeti Advisors LLP
About SRFS Dhanneeti Advisors LLP
Data last updated:
SRFS Dhanneeti Advisors LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-0036.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shammi Kumar Arora and Sweety Rakesh Bothara.
The registered office is at Nashik, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl.No. 302 D Wing, Flora Heights Bhamrutdham, Nashik, Maharashtra, India – 422003
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of SRFS Dhanneeti Advisors LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SRFS Dhanneeti Advisors LLP
SRFS Dhanneeti Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammi Kumar Arora Also directs: Crossbridge Advisors LLP | Designated Partner | 12 Jul 2023 | 3 Years 3 Months | Current |
| Sweety Rakesh Bothara | Designated Partner | 12 Jul 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of SRFS Dhanneeti Advisors LLP
SRFS Dhanneeti Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SRFS Dhanneeti Advisors LLP
Employment history and EPFO contributions of people linked to SRFS Dhanneeti Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on SRFS Dhanneeti Advisors LLP
SRFS Dhanneeti Advisors LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shammi Kumar Arora was appointed as Designated Partner on 12 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for SRFS Dhanneeti Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SRFS Dhanneeti Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SRFS Dhanneeti Advisors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SRFS Dhanneeti Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SRFS Dhanneeti Advisors 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SRFS Dhanneeti Advisors LLP
SRFS Dhanneeti Advisors is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 12 July 2023 (3+ years old) and is registered under LLPIN ACC-0036.
SRFS Dhanneeti Advisors has 2 current designated partners:
- Shammi Kumar Arora - Designated Partner
- Sweety Rakesh Bothara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SRFS Dhanneeti Advisors is ACC-0036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SRFS Dhanneeti Advisors was incorporated on 12 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Shammi Kumar Arora was appointed as Designated Partner on 12 Jul 2023. Sweety Rakesh Bothara was appointed as Designated Partner on 12 Jul 2023.
The registered office of SRFS Dhanneeti Advisors is at Fl.No. 302 D Wing, Flora Heights Bhamrutdham, Nashik, Maharashtra, India – 422003.
The total obligation of contribution is ₹1 Lakh.
SRFS Dhanneeti Advisors operates in the real estate and construction industry, in the real estate services segment.
SRFS Dhanneeti Advisors can be reached at its registered office: Fl.No. 302 D Wing, Flora Heights Bhamrutdham, Nashik, Maharashtra, India – 422003.
SRFS Dhanneeti Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.