Delphinus Financial Services LLP
About Delphinus Financial Services LLP
Data last updated:
Delphinus Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-5109.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Abhijit Anant Tawde and Vidya Abhijit Tawde.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop No 25 Ground Floor Raghunath Gawade Mandai G M Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018.
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- Registered AddressShop No 25 Ground Floor Raghunath Gawade Mandai G M Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Finance
- 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 Delphinus Financial Services LLP
Delphinus Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Anant Tawde | Designated Partner | 11 Sep 2019 | 7 Years 0 Months | Current |
| Vidya Abhijit Tawde | Designated Partner | 05 Nov 2024 | 1 Years 11 Months | Current |
Financials of Delphinus Financial Services LLP FY 2024 filings available
Financial Statement Summary of Delphinus Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Delphinus Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Delphinus Financial Services are in the company report.
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 Delphinus Financial Services LLP
Delphinus Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delphinus Financial Services LLP
Employment history and EPFO contributions of people linked to Delphinus Financial Services.
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 Delphinus Financial Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Delphinus Financial Services 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 Delphinus Financial Services 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 Delphinus Financial Services 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.
MCA Filings & Documents of Delphinus Financial Services 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.
Recent Activity on Delphinus Financial Services LLP
Frequently Asked Questions about Delphinus Financial Services LLP
Delphinus Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under LLPIN AAQ-5109.
Delphinus Financial Services has 2 current designated partners:
- Abhijit Anant Tawde - Designated Partner
- Vidya Abhijit Tawde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delphinus Financial Services is AAQ-5109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delphinus Financial Services was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delphinus Financial Services is at Shop No 25 Ground Floor Raghunath Gawade Mandai G M Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹50,000.
Delphinus Financial Services operates in the financial services industry, in the finance segment.
Delphinus Financial Services can be reached at its registered office: Shop No 25 Ground Floor Raghunath Gawade Mandai G M Bhosale Marg Worli, Mumbai, Maharashtra, India – 400018.
Delphinus Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.