Dhanalakshmi Financial Advisory LLP
About Dhanalakshmi Financial Advisory LLP
Data last updated:
Dhanalakshmi Financial Advisory LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 19 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-6498.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Veena Ashish Panse and Revti Mohan Deshpande.
The registered office is at Nagpur, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPl. No 68A Shivaji Nagar, Mak Azad Road, Nagpur, Maharashtra, India – 440010
- 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
Financials of Dhanalakshmi Financial Advisory LLP
Financial statements
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.
Designated Partners of Dhanalakshmi Financial Advisory LLP
Dhanalakshmi Financial Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Ashish Panse Also directs: Arth Securities and Investments Private Limited | Designated Partner | 19 Dec 2025 | 0 Years 10 Months | Current |
| Revti Mohan Deshpande Also directs: Arth Securities and Investments Private Limited | Designated Partner | 19 Dec 2025 | 0 Years 10 Months | Current |
| Kapil Madhav Deshpande Also directs: Arth Securities and Investments Private Limited | Designated Partner | 19 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Dhanalakshmi Financial Advisory LLP
Dhanalakshmi Financial Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanalakshmi Financial Advisory LLP
Employment history and EPFO contributions of people linked to Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanalakshmi Financial Advisory LLP
Dhanalakshmi Financial Advisory LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Kapil Madhav Deshpande was appointed as Designated Partner on 19 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanalakshmi Financial 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanalakshmi Financial Advisory LLP
Dhanalakshmi Financial Advisory is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 19 December 2025 (1 year old) and is registered under LLPIN ACT-6498.
Dhanalakshmi Financial Advisory has 3 current designated partners:
- Veena Ashish Panse - Designated Partner
- Revti Mohan Deshpande - Designated Partner
- Kapil Madhav Deshpande - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanalakshmi Financial Advisory is ACT-6498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanalakshmi Financial Advisory was incorporated on 19 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Kapil Madhav Deshpande was appointed as Designated Partner on 19 Dec 2025. Revti Mohan Deshpande was appointed as Designated Partner on 19 Dec 2025. Veena Ashish Panse was appointed as Designated Partner on 19 Dec 2025.
The registered office of Dhanalakshmi Financial Advisory is at Pl. No 68A Shivaji Nagar, Mak Azad Road, Nagpur, Maharashtra, India – 440010.
The total obligation of contribution is ₹50,000.
Dhanalakshmi Financial Advisory can be reached at its registered office: Pl. No 68A Shivaji Nagar, Mak Azad Road, Nagpur, Maharashtra, India – 440010.
Dhanalakshmi Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.