DBK Advisory Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-4205 Incorporated 25 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Dec 2019
Date of incorporation

About DBK Advisory Services LLP

Data last updated:

DBK Advisory Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-4205. Its GSTIN is 27AAQFD7419J1ZX (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipesh Kothari Balchand and Vandana Kothari Dipesh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of DBK Advisory Services LLP
LLPIN AAR-4205
Incorporation Date 25 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28 – 29 Floor 2nd Plot 366/368 Diamond Mansion, Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Other Services
Comprehensive company report
DBK Advisory Services LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full DBK Advisory Services LLP report

Financials, compliance, directors, charges, ownership and filings for DBK Advisory Services LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of DBK Advisory Services LLP

DBK Advisory Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dipesh Kothari BalchandDesignated Partner25 Dec 20196 Years 9 MonthsCurrent
Vandana Kothari DipeshDesignated Partner25 Dec 20196 Years 9 MonthsCurrent

Financials of DBK Advisory Services LLP FY 2025 filings available

Financial Statement Summary of DBK Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of DBK Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of DBK Advisory Services are in the company report.

Premium access

Financial statements from FY 2020

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 DBK Advisory Services LLP

DBK Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at DBK Advisory Services LLP

Employment history and EPFO contributions of people linked to DBK Advisory Services.

Premium access

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.

GST Compliance of DBK Advisory Services LLP

DBK Advisory Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFD7419J1ZXMaharashtraActive10 Jan 2020
Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for DBK Advisory Services LLP

Premium access

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 DBK Advisory Services LLP

Premium access

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 DBK Advisory Services LLP

Premium access

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.

MCA Filings & Documents of DBK Advisory Services LLP

Premium access

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.

Recent Activity on DBK Advisory Services LLP

Activity
31 Mar 2025
Dbk Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dbk Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
25 Dec 2019
Dipesh Kothari Balchand was appointed as a Designated Partner on 25 Dec 2019 & has been associated with this company since 6 years 9 months.
Directors
25 Dec 2019
Vandana Kothari Dipesh was appointed as a Designated Partner on 25 Dec 2019 & has been associated with this company since 6 years 9 months.
Activity
25 Dec 2019
Dbk Advisory Services Llp was registered on 25 Dec 2019 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about DBK Advisory Services LLP

DBK Advisory Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 December 2019 (7+ years old) and is registered under LLPIN AAR-4205.

DBK Advisory Services has 2 current designated partners:

The GSTIN of DBK Advisory Services is 27AAQFD7419J1ZX, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of DBK Advisory Services is AAR-4205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DBK Advisory Services was incorporated on 25 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of DBK Advisory Services is at 28 – 29 Floor 2nd Plot 366368 Diamond Mansion, Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹1 Lakh.

DBK Advisory Services operates in the business services industry, in the other services segment.

DBK Advisory Services can be reached at its registered office: 28 – 29 Floor 2nd Plot 366368 Diamond Mansion, Dr. Viegas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available