Dhansquare Advisors LLP
About Dhansquare Advisors LLP
Data last updated:
Dhansquare Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the financial intermediation segment of the financial services sector. It was incorporated on 19 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5930.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Neena Vakil Jagdishchandra and Kavita Rajesh Vakil.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
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- Registered AddressR:207 F:2 W:B P:B Wing Daffodil Dosti Acres Antop Hill Bus Terminal Shaikh Misree, Road, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Dhansquare Advisors LLP FY 2018 filings available
Financial Statement Summary of Dhansquare Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Dhansquare Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Dhansquare Advisors are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dhansquare Advisors LLP
Dhansquare Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Vakil Jagdishchandra | Designated Partner | 19 Jun 2013 | 13 Years 3 Months | As last reported |
| Kavita Rajesh Vakil | Designated Partner | 19 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Dhansquare Advisors LLP
Dhansquare Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansquare Advisors LLP
Employment history and EPFO contributions of people linked to Dhansquare Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhansquare Advisors LLP
Dhansquare Advisors LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kavita Rajesh Vakil was appointed as Designated Partner on 19 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dhansquare Advisors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhansquare Advisors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhansquare Advisors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhansquare Advisors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhansquare Advisors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhansquare Advisors LLP
Dhansquare Advisors 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.
Dhansquare Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 19 June 2013 and is registered under LLPIN AAB-5930. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhansquare Advisors had 2 designated partners:
- Neena Vakil Jagdishchandra - Designated Partner
- Kavita Rajesh Vakil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhansquare Advisors is AAB-5930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhansquare Advisors is at R:207 F:2 W:B P:B Wing Daffodil Dosti Acres Antop Hill Bus Terminal Shaikh Misree, Road, Mumbai, Maharashtra, India – 400037.
Dhansquare Advisors was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Dhansquare Advisors operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Kavita Rajesh Vakil was appointed as Designated Partner on 19 Jun 2013. Neena Vakil Jagdishchandra was appointed as Designated Partner on 19 Jun 2013.
Dhansquare Advisors can be reached at its registered office: R:207 F:2 W:B P:B Wing Daffodil Dosti Acres Antop Hill Bus Terminal Shaikh Misree, Road, Mumbai, Maharashtra, India – 400037.