Dhansanchay Financial Consultants Llp
About Dhansanchay Financial Consultants Llp
Data last updated: 25 July 2025
Dhansanchay Financial Consultants Llp was a limited liability partnership company based in Vadodara, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 19 February 2010.
Registered with ROC Ahmedabad under LLPIN AAA-0778.
Capital: a total obligation of contribution of ₹55,000. It was led by designated partners Suraj Sunirmal Deb and Hirenkumar Rasiklal Khakhkhar.
Accounts filed on 31 March 2014. Office: Vadodara, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301/302 Sampati Complex Sardar Baug Lane B/H Vanijya Bha Van Nr Bombay Shopping Center Race Cou, Rse, Vadodara, Gujarat, India – 390007
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
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Designated Partners of Dhansanchay Financial Consultants Llp
Dhansanchay Financial Consultants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Sunirmal Deb | Designated Partner | 21 Aug 2010 | 15 Years 11 Months | As last reported |
| Hirenkumar Rasiklal Khakhkhar | Designated Partner | 01 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Dhansanchay Financial Consultants Llp FY 2014 filings available
Ten-year financial statements for Dhansanchay Financial Consultants Llp
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Charges & Borrowings Dhansanchay Financial Consultants Llp
Dhansanchay Financial Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansanchay Financial Consultants Llp
View historical data on people associated with Dhansanchay Financial Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dhansanchay Financial Consultants Llp
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GST Compliance of Dhansanchay Financial Consultants Llp
GST registrations and filing compliance for Dhansanchay Financial Consultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dhansanchay Financial Consultants Llp
Credit ratings, litigation, and regulatory alerts for Dhansanchay Financial Consultants Llp
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MSME Payment Delays by Dhansanchay Financial Consultants Llp
MSME payment history for Dhansanchay Financial Consultants Llp
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Subsidiaries & Group Companies of Dhansanchay Financial Consultants Llp
Corporate group structure for Dhansanchay Financial Consultants Llp
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MCA Filings & Documents of Dhansanchay Financial Consultants Llp
MCA filings and documents for Dhansanchay Financial Consultants Llp
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Recent Activity on Dhansanchay Financial Consultants Llp
Frequently Asked Questions about Dhansanchay Financial Consultants Llp
Dhansanchay Financial Consultants Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhansanchay Financial Consultants Llp is a struck-off limited liability partnership in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 19 February 2010 and is registered under LLPIN AAA-0778. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dhansanchay Financial Consultants Llp are:
- Suraj Sunirmal Deb - Designated Partner
- Hirenkumar Rasiklal Khakhkhar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhansanchay Financial Consultants Llp is AAA-0778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dhansanchay Financial Consultants Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 301302 Sampati Complex Sardar Baug Lane BH Vanijya Bha Van Nr Bombay Shopping Center Race Cou, Rse, Vadodara, Gujarat, India – 390007.