Dhangauri Investment Services LLP
About Dhangauri Investment Services LLP
Data last updated:
Dhangauri Investment Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 04 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9617.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nikhil Dhanesh Shah and Chitra Suryakant Kakaiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Amrut Kunj Patel Wadi Khot Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Dhangauri Investment Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 Amrut Kunj Patel Wadi Khot Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Dhangauri Investment Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhangauri Investment Services LLP, buy the company report.
Designated partners of Dhangauri Investment Services LLP
Dhangauri Investment Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Dhanesh Shah | Designated Partner | 18 Nov 2022 | 3 Years 11 Months | Current |
| Chitra Suryakant Kakaiya | Designated Partner | 18 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Dhangauri Investment Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhangauri Investment Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhangauri Investment Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhangauri Investment Services LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Chitra Suryakant Kakaiya was appointed as Designated Partner on 18 Nov 2022.
Frequently asked questions
Dhangauri Investment Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 04 November 2015 (11+ years old) and is registered under LLPIN AAE-9617.
Dhangauri Investment Services has 2 current designated partners:
- Nikhil Dhanesh Shah - Designated Partner
- Chitra Suryakant Kakaiya - Designated Partner
The latest financial statements of Dhangauri Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhangauri Investment Services is AAE-9617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhangauri Investment Services was incorporated on 04 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chitra Suryakant Kakaiya was appointed as Designated Partner on 18 Nov 2022. Daksha Bharat Shah ceased to be Designated Partner on 18 Nov 2022. Nikhil Dhanesh Shah was appointed as Designated Partner on 18 Nov 2022. Dhangauri Investment Services has 5 designated partner changes on record in total.
The registered office of Dhangauri Investment Services is at 3 Amrut Kunj Patel Wadi Khot Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Dhangauri Investment Services operates in the financial services industry, in the financial intermediatory segment.
Dhangauri Investment Services can be reached at its registered office: 3 Amrut Kunj Patel Wadi Khot Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Dhangauri Investment Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.