D - Wealth Investment Management LLP
About D - Wealth Investment Management LLP
Data last updated:
D - Wealth Investment Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2978.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhaval Upendrakumar and Kamini Upendrakumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
D - Wealth Investment Management LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 2 Floor – Grd Plot – 468 Kalyan Bhuvan Dadar Matunga Rd. No.34 Khalsa College Kings Circle M, Atunga, Mumbai, Maharashtra, India – 400019
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 D - Wealth Investment Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D - Wealth Investment Management LLP, buy the company report.
Designated partners of D - Wealth Investment Management LLP
D - Wealth Investment Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Upendrakumar | Designated Partner | 01 Jul 2015 | 11 Years 4 Months | Current |
| Kamini Upendrakumar Also directs: Kuber Dhaval Estates India LLP | Designated Partner | 01 Jul 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving D - Wealth Investment Management 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 D - Wealth Investment Management 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 D - Wealth Investment Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D - Wealth Investment Management LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Dhaval Upendrakumar was appointed as Designated Partner on 01 Jul 2015.
Frequently asked questions
D - Wealth Investment Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under LLPIN AAE-2978.
D - Wealth Investment Management has 2 current designated partners:
- Dhaval Upendrakumar - Designated Partner
- Kamini Upendrakumar - Designated Partner
The latest financial statements of D - Wealth Investment Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of D - Wealth Investment Management is AAE-2978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D - Wealth Investment Management was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhaval Upendrakumar was appointed as Designated Partner on 01 Jul 2015. Kamini Upendrakumar was appointed as Designated Partner on 01 Jul 2015.
The registered office of D - Wealth Investment Management is at B – 2 Floor – Grd Plot – 468 Kalyan Bhuvan Dadar Matunga Rd. No.34 Khalsa College Kings Circle M, Atunga, Mumbai, Maharashtra, India – 400019.
D - Wealth Investment Management operates in the business outsourcing industry, in the business and IT consulting segment.
D - Wealth Investment Management can be reached at its registered office: B – 2 Floor – Grd Plot – 468 Kalyan Bhuvan Dadar Matunga Rd. No.34 Khalsa College Kings Circle M, Atunga, Mumbai, Maharashtra, India – 400019.
D - Wealth Investment Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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