Dhana Vrddi LLP
About Dhana Vrddi LLP
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Dhana Vrddi LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-2445. Its GSTIN is 19AANFD5265H1Z2 (West Bengal).
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Nishith Sheth and Darshika Sheth.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 6A Mahendra Road, Kolkata, West Bengal, India – 700025.
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- Registered Address6A Mahendra Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Financial Intermediation
- 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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Designated Partners of Dhana Vrddi LLP
Dhana Vrddi has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Sheth | Designated Partner | 24 Apr 2017 | 9 Years 5 Months | Current |
| Darshika Sheth | Designated Partner | 15 Feb 2019 | 7 Years 7 Months | Current |
Financials of Dhana Vrddi LLP FY 2019 filings available
Ten-year financial statements for Dhana Vrddi LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhana Vrddi
Dhana Vrddi LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhana Vrddi
Employment history and EPFO contributions of people linked to Dhana Vrddi.
Employee and EPFO history for Dhana Vrddi 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 Dhana Vrddi
Dhana Vrddi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANFD5265H1Z2 | West Bengal | Active | 15 Jul 2017 |
GST registrations and filing compliance for Dhana Vrddi 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 Dhana Vrddi
Credit ratings, litigation, and regulatory alerts for Dhana Vrddi 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 Dhana Vrddi
MSME payment history for Dhana Vrddi 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
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Subsidiaries & Group Companies of Dhana Vrddi
Corporate group structure for Dhana Vrddi 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
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MCA Filings & Documents of Dhana Vrddi
MCA filings and documents for Dhana Vrddi 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 Dhana Vrddi
Frequently Asked Questions about Dhana Vrddi LLP
Dhana Vrddi is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 April 2017 (9+ years old) and is registered under LLPIN AAJ-2445.
Dhana Vrddi has 2 current designated partners:
- Nishith Sheth - Designated Partner
- Darshika Sheth - Designated Partner
The GSTIN of Dhana Vrddi is 19AANFD5265H1Z2, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Dhana Vrddi is AAJ-2445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhana Vrddi was incorporated on 24 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dhana Vrddi is at 6A Mahendra Road, Kolkata, West Bengal, India – 700025.
The total obligation of contribution is ₹2.5 Lakh.
Dhana Vrddi operates in the financial services industry, in the financial intermediation segment.
Dhana Vrddi can be reached at its registered office: 6A Mahendra Road, Kolkata, West Bengal, India – 700025.