Dhanasvi Enterprise LLP
About Dhanasvi Enterprise LLP
Data last updated:
Dhanasvi Enterprise LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-8742.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Tanay Amrishbhai Patel and Poonamben Tanay Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered Address5th Floor: 544 Yash Arian Nr. Swami Vivekanand Chowk Near Gurukul, Memnagar, Ahmedabad, Gujarat, India – 380052
- IndustryManufacturing, Textile & Fabric Production
- 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 Dhanasvi Enterprise LLP FY 2024 filings available
Financial Statement Summary of Dhanasvi Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Dhanasvi Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Dhanasvi Enterprise are in the company report.
Financial statements from FY 2022
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 Dhanasvi Enterprise LLP
Dhanasvi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanay Amrishbhai Patel Also directs: Pan Basant Product LLP, Dhanasvi Aluminium Private Limited | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
| Poonamben Tanay Patel | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Dhanasvi Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2022 | The Union Cooperative Bank Limited | ₹3.5 Cr | Open |
| 07 Sep 2022 | The Union Cooperative Bank Limited | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhanasvi Enterprise LLP
Employment history and EPFO contributions of people linked to Dhanasvi Enterprise.
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 Dhanasvi Enterprise LLP
Dhanasvi Enterprise LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Poonamben Tanay Patel was appointed as Designated Partner on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dhanasvi Enterprise 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 Dhanasvi Enterprise 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 Dhanasvi Enterprise 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 Dhanasvi Enterprise 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 Dhanasvi Enterprise 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 Dhanasvi Enterprise LLP
Dhanasvi Enterprise is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8742.
Dhanasvi Enterprise has 2 current designated partners:
- Tanay Amrishbhai Patel - Designated Partner
- Poonamben Tanay Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanasvi Enterprise is AAW-8742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanasvi Enterprise was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Poonamben Tanay Patel was appointed as Designated Partner on 30 Apr 2021. Tanay Amrishbhai Patel was appointed as Designated Partner on 30 Apr 2021.
The registered office of Dhanasvi Enterprise is at 5th Floor: 544 Yash Arian Nr. Swami Vivekanand Chowk Near Gurukul, Memnagar, Ahmedabad, Gujarat, India – 380052.
The total obligation of contribution is ₹10 Lakh.
Dhanasvi Enterprise operates in the manufacturing industry, in the textile and fabric production segment.
Dhanasvi Enterprise has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Dhanasvi Enterprise can be reached at its registered office: 5th Floor: 544 Yash Arian Nr. Swami Vivekanand Chowk Near Gurukul, Memnagar, Ahmedabad, Gujarat, India – 380052.