Dhanesha Advisory LLP

Dhanesha Advisory LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-4965 Incorporated 26 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Mar 2021
Date of incorporation

About Dhanesha Advisory LLP

Data last updated:

Dhanesha Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-4965. Its GSTIN is 27AASFD3864B1ZB (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Brinda Pankajkumar Dhanesha and Pankaj Harsukhbhai Dhanesha.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 321 3rd Floor 215 Atrium Co Op. Premises Society M. V. Road Andheri (E), Mumbai, Maharashtra, India – 400093.

Company Details of Dhanesha Advisory LLP
LLPIN AAW-4965
Incorporation Date 26 March 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Brinda Pankajkumar Dhanesha Designated Partner Pankaj Harsukhbhai Dhanesha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    321 3rd Floor 215 Atrium Co Op. Premises Society M. V. Road Andheri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Dhanesha Advisory LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Dhanesha Advisory LLP FY 2024 filings available

Financial Statement Summary of Dhanesha Advisory LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Dhanesha Advisory LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Dhanesha Advisory are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Dhanesha Advisory LLP

Dhanesha Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Brinda Pankajkumar DhaneshaDesignated Partner26 Mar 20215 Years 6 MonthsCurrent
Pankaj Harsukhbhai Dhanesha
Also directs: Tizzy Fintech Services Private Limited
Designated Partner26 Mar 20215 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Dhanesha Advisory LLP

Dhanesha Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanesha Advisory LLP

Employment history and EPFO contributions of people linked to Dhanesha Advisory.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dhanesha Advisory LLP

Dhanesha Advisory LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Brinda Pankajkumar Dhanesha was appointed as Designated Partner on 26 Mar 2021.

AGM
Dhanesha Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanesha Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Brinda Pankajkumar Dhanesha was appointed as Designated Partner.
Appointed
Pankaj Harsukhbhai Dhanesha was appointed as Designated Partner.
Incorporation
26 Mar 2021
Dhanesha Advisory Llp was registered on 26 Mar 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhanesha Advisory LLP

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MSME Payment Delays by Dhanesha Advisory LLP

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MSME payment history

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Subsidiaries & Group Companies of Dhanesha Advisory LLP

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Corporate group structure

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GST Compliance of Dhanesha Advisory LLP

Dhanesha Advisory has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFD3864B1ZBMaharashtraActive04 Mar 2022
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GST registrations and filing compliance

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MCA Filings & Documents of Dhanesha Advisory LLP

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MCA filings and documents

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Frequently Asked Questions about Dhanesha Advisory LLP

Dhanesha Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 26 March 2021 (5+ years old) and is registered under LLPIN AAW-4965.

Dhanesha Advisory has 2 current designated partners:

The GSTIN of Dhanesha Advisory is 27AASFD3864B1ZB, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Dhanesha Advisory is AAW-4965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanesha Advisory was incorporated on 26 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Brinda Pankajkumar Dhanesha was appointed as Designated Partner on 26 Mar 2021. Pankaj Harsukhbhai Dhanesha was appointed as Designated Partner on 26 Mar 2021.

The registered office of Dhanesha Advisory is at 321 3rd Floor 215 Atrium Co Op. Premises Society M. V. Road Andheri E, Mumbai, Maharashtra, India – 400093.

The total obligation of contribution is ₹50,000.

Dhanesha Advisory operates in the financial services industry, in the diversified financial services segment.

Dhanesha Advisory can be reached at its registered office: 321 3rd Floor 215 Atrium Co Op. Premises Society M. V. Road Andheri E, Mumbai, Maharashtra, India – 400093.

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