Dalvi Ventures LLP
About Dalvi Ventures LLP
Data last updated:
Dalvi Ventures LLP is a limited liability partnership (LLP) based in Bardez, Goa, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 17 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ACC-0601.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Aditya Dalvi and Pranjali Ravish Tople.
The registered office is at Bardez, Goa.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No G – 2 Sonia Apts, Shetye Vaddo, Bardez, Goa, India – 403507
- IndustryInsurance, Insurance & Pension Funding
- 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
Designated Partners of Dalvi Ventures LLP
Dalvi Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Dalvi | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
| Pranjali Ravish Tople Also directs: Dalvi Enterprises (OPC) Private Limited | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
Financials of Dalvi Ventures LLP
Ten-year financial statements for Dalvi Ventures LLP
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.
Charges & Borrowings of Dalvi Ventures
Dalvi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalvi Ventures
Employment history and EPFO contributions of people linked to Dalvi Ventures.
Employee and EPFO history for Dalvi Ventures LLP
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.
GST Compliance of Dalvi Ventures
GST registrations and filing compliance for Dalvi Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dalvi Ventures
Credit ratings, litigation, and regulatory alerts for Dalvi Ventures LLP
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 Dalvi Ventures
MSME payment history for Dalvi Ventures LLP
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 Dalvi Ventures
Corporate group structure for Dalvi Ventures LLP
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.
MCA Filings & Documents of Dalvi Ventures
MCA filings and documents for Dalvi Ventures LLP
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.
Recent Activity on Dalvi Ventures
Frequently Asked Questions about Dalvi Ventures LLP
Dalvi Ventures is an active limited liability partnership based in Bardez, Goa, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 17 July 2023 (3+ years old) and is registered under LLPIN ACC-0601.
Dalvi Ventures has 2 current designated partners:
- Aditya Dalvi - Designated Partner
- Pranjali Ravish Tople - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dalvi Ventures is ACC-0601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dalvi Ventures was incorporated on 17 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Dalvi Ventures is at Shop No G – 2 Sonia Apts, Shetye Vaddo, Bardez, Goa, India – 403507.
The total obligation of contribution is ₹50,000.
Dalvi Ventures operates in the insurance industry, in the insurance and pension funding segment.
Dalvi Ventures can be reached at its registered office: Shop No G – 2 Sonia Apts, Shetye Vaddo, Bardez, Goa, India – 403507.
Dalvi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.