Denver Advisory LLP
About Denver Advisory LLP
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Denver Advisory LLP is a limited liability partnership (LLP) based in Jogeshwari West, Maharashtra, India. It was incorporated on 15 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-8391.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Riyaz Rafik Khandwani and Abrar Abdul Razak Dhanani.
The registered office is at Jogeshwari West, Maharashtra.
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- Registered AddressFlat No – 09 C – Wing, Bldg No23 Esteem Classic, Jogeshwari West, Maharashtra, India – 400102
- 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
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Financials of Denver Advisory LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Denver Advisory LLP
Denver Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Rafik Khandwani | Designated Partner | 15 Jul 2025 | 1 Years 2 Months | Current |
| Abrar Abdul Razak Dhanani | Designated Partner | 15 Jul 2025 | 1 Years 2 Months | Current |
| Bilal Abdul Razak Dhanani | Designated Partner | 15 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Denver Advisory LLP
Denver Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denver Advisory LLP
Employment history and EPFO contributions of people linked to Denver Advisory.
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
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Recent Activity on Denver Advisory LLP
Denver Advisory LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Abrar Abdul Razak Dhanani was appointed as Designated Partner on 15 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Denver Advisory 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
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MSME Payment Delays by Denver Advisory 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
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Subsidiaries & Group Companies of Denver Advisory 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
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GST Compliance of Denver Advisory 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
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MCA Filings & Documents of Denver Advisory 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
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Frequently Asked Questions about Denver Advisory LLP
Denver Advisory is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. It was incorporated on 15 July 2025 (1 year old) and is registered under LLPIN ACP-8391.
Denver Advisory has 3 current designated partners:
- Riyaz Rafik Khandwani - Designated Partner
- Abrar Abdul Razak Dhanani - Designated Partner
- Bilal Abdul Razak Dhanani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Denver Advisory is ACP-8391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Denver Advisory was incorporated on 15 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Abrar Abdul Razak Dhanani was appointed as Designated Partner on 15 Jul 2025. Bilal Abdul Razak Dhanani was appointed as Designated Partner on 15 Jul 2025. Riyaz Rafik Khandwani was appointed as Designated Partner on 15 Jul 2025.
The registered office of Denver Advisory is at Flat No – 09 C – Wing, Bldg No23 Esteem Classic, Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹1 Lakh.
Denver Advisory can be reached at its registered office: Flat No – 09 C – Wing, Bldg No23 Esteem Classic, Jogeshwari West, Maharashtra, India – 400102.
Denver Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.