Dhanasvi Fintrade Llp
About Dhanasvi Fintrade Llp
Data last updated: 05 January 2026
Dhanasvi Fintrade Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 05 February 2025.
Registered with ROC Mumbai under LLPIN ACL-8672.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Dhanasvi Fintrade Llp. It is led by designated partners including Neelam Sharma and Amit Sharma.
Office: Sector 11, Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dhanasvi Fintrade Llp
Dhanasvi Fintrade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Sharma | Designated Partner | 06 May 2025 | 1 Years 3 Months | Current |
|
Amit Sharma
Also directs:
Dhanasvi Office & Print-Packaging Private Limited
|
Designated Partner | 05 Feb 2025 | 1 Years 6 Months | Current |
|
Ishu Ramani
Also directs:
Dhanasvi Office & Print-Packaging Private Limited
|
Designated Partner | 05 Feb 2025 | 1 Years 6 Months | Current |
Financials of Dhanasvi Fintrade Llp
Ten-year financial statements for Dhanasvi Fintrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanasvi Fintrade Llp
Dhanasvi Fintrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanasvi Fintrade Llp
View historical data on people associated with Dhanasvi Fintrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhanasvi Fintrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanasvi Fintrade Llp
GST registrations and filing compliance for Dhanasvi Fintrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhanasvi Fintrade Llp
Credit ratings, litigation, and regulatory alerts for Dhanasvi Fintrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fintrade Llp
MSME payment history for Dhanasvi Fintrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Fintrade Llp
Corporate group structure for Dhanasvi Fintrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhanasvi Fintrade Llp
MCA filings and documents for Dhanasvi Fintrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanasvi Fintrade Llp
Frequently Asked Questions about Dhanasvi Fintrade Llp
Dhanasvi Fintrade Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 05 February 2025 (1 year old) and is registered under LLPIN ACL-8672.
The current designated partners of Dhanasvi Fintrade Llp are:
- Neelam Sharma - Designated Partner
- Amit Sharma - Designated Partner
- Ishu Ramani - Designated Partner
Dhanasvi Fintrade Llp can be reached at the registered office: A – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A – 427 A Wing Balaji Bhavan Plot No 42A, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
Dhanasvi Fintrade Llp was incorporated on 05 February 2025, making it 1 year old. Registered with ROC Mumbai.