Dhangauri Investment Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.

2015 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

About Dhangauri Investment Services Llp

Dhangauri Investment Services Llp, a active limited liability partnership, was established on 04 November 2015 in Mumbai, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAE-9617. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Nikhil Dhanesh Shah (Designated Partner), Chitra Suryakant Kakaiya (Designated Partner). Past directors included Daksha Bharat Shah, Rakhi Dhanesh Shah. Its latest date of accounts and solvency statement 31 March 2025. It is based at 3, Amrut Kunj, Patel Wadi, Khot Road , Bhandup West, Mumbai, Maharashtra, 400078.

Company Details

CIN/LLPIN
AAE-9617
Incorporation Date
04 November 2015
Total Obligation of Contribution
₹50.00 K
ROC Code
Roc Mumbai
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 50.00 K as on 05-01-2026
Company Age 10 Year, 3 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Dhangauri Investment Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dhangauri Investment Services Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Nikhil Dhanesh Shah	Designated Partner	18 Nov 2022	Current
Chitra Suryakant Kakaiya	Designated Partner	18 Nov 2022	Current

Past Designated Partners

Name	Designation	Cessation	Status
Pramod Abcsdd	Designated Partner	18 Nov 2022	Past
Pramod Abcsdd	Designated Partner	17 Nov 2022	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhangauri Investment Services Llp.

Enhance accessibility to Dhangauri Investment Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhangauri Investment Services Llp?

Unlock access to Dhangauri Investment Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhangauri Investment Services Llp?

Unlock and access historical data on people associated with Dhangauri Investment Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhangauri Investment Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhangauri Investment Services Llp's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhangauri Investment Services Llp

Recent Activity within the Organization

Annual General Meeting

The activity Dhangauri Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
31 Mar 2025
Statement of Assets & Liabilities

Dhangauri Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Nikhil Dhanesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.
18 Nov 2022
Director Appointment

The activity Chitra Suryakant Kakaiya was appointed as a Designated Partner was appointed as a Designated Partner on 18 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.
18 Nov 2022
LLP Incorporation

Progress on Dhangauri Investment Services Llp was registered on 04 Nov 2015 with Roc Mumbai & aged 10 years 3 months as per MCA records. was documented.
04 Nov 2015

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the LLPIN of Dhangauri Investment Services Llp?

The LLPIN of Dhangauri Investment Services Llp is AAE-9617.

Where is Dhangauri Investment Services Llp headquartered?

Dhangauri Investment Services Llp is headquartered at 3, Amrut Kunj, Patel Wadi, Khot Road , Bhandup West, Mumbai, Maharashtra, 400078.

When was Dhangauri Investment Services Llp incorporated?

Dhangauri Investment Services Llp was incorporated on 04 November 2015.

Who are the current directors of Dhangauri Investment Services Llp?

The current directors of Dhangauri Investment Services Llp are

What is the primary industry of Dhangauri Investment Services Llp?

The primary industry of Dhangauri Investment Services Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available