Daiwik Advisors Private Limited
About Daiwik Advisors Private Limited
Data last updated: 24 July 2025
Daiwik Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U67190MH1981PTC069405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nita Mahesh Bhogilal and Kuntal Mahesh Bhogilal.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 4 – B Mahek L.D.Ruparel Marg Malbar Hill, Mumbai, Maharashtra, India – 400006.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4 – B Mahek L.D.Ruparel Marg Malbar Hill, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Daiwik Advisors Private Limited
Daiwik Advisors Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190MH1981PTC069405, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1981PTC069405 | Current |
| U99999MH1992PTC069405 | Previous |
| U99999MH1981PTC069405 | Previous |
Board of Directors of Daiwik Advisors Private Limited
Daiwik Advisors Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nita Mahesh Bhogilal
Also directs:
Pranir Advisors Llp
|
Director | 09 Jun 1983 | 43 Years 2 Months | As last reported |
|
Kuntal Mahesh Bhogilal
Also directs:
Pranir Advisors Llp
|
Director | 19 Jan 1989 | 37 Years 7 Months | As last reported |
| Dinbala Nandkishore Shodhan | Director | 22 Sep 1988 | 37 Years 10 Months | As last reported |
| Harshbhai Navnitlal Shodhan | Director | 19 Sep 1986 | 39 Years 11 Months | As last reported |
Financials of Daiwik Advisors Private Limited FY 2012 filings available
Ten-year financial statements for Daiwik Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daiwik Advisors Private Limited
Daiwik Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiwik Advisors Private Limited
View historical data on people associated with Daiwik Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daiwik Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Daiwik Advisors Private Limited
GST registrations and filing compliance for Daiwik Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Daiwik Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Daiwik Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Daiwik Advisors Private Limited
MSME payment history for Daiwik Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Daiwik Advisors Private Limited
Corporate group structure for Daiwik Advisors Private Limited
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MCA Filings & Documents of Daiwik Advisors Private Limited
MCA filings and documents for Daiwik Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Daiwik Advisors Private Limited
Frequently Asked Questions about Daiwik Advisors Private Limited
Daiwik Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daiwik Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1981 and is registered under CIN U67190MH1981PTC069405. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daiwik Advisors Private Limited is U67190MH1981PTC069405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Daiwik Advisors Private Limited are:
- Nita Mahesh Bhogilal - Director
- Kuntal Mahesh Bhogilal - Director
- Dinbala Nandkishore Shodhan - Director
- Harshbhai Navnitlal Shodhan - Director
The primary industry of Daiwik Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Daiwik Advisors Private Limited was incorporated on 30 May 1981. Registered with ROC Mumbai.