Dhanterash Financial Advisory LLP

Dhanterash Financial Advisory LLP - business outsourcing in Delhi, India. Directors, charges & compliance details.
LLPIN AAC-2215 Incorporated 28 March 2014 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹23.95 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Mar 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanterash Financial Advisory LLP

Data last updated:

Dhanterash Financial Advisory LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 28 March 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2215.

The LLP has a total obligation of contribution of ₹23.95 Lakh. It is led by designated partners including Sanjay Gupta and Tavish Garg.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.

Company Details of Dhanterash Financial Advisory LLP
LLPIN AAC-2215
Incorporation Date 28 March 2014
Total Obligation of Contribution ₹23.95 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Gupta Designated Partner Tavish Garg Designated Partner Aayushi Garg Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for Dhanterash Financial Advisory LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhanterash Financial Advisory LLP FY 2025 filings available

Financial Statement Summary of Dhanterash Financial Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
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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 Dhanterash Financial Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 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 Dhanterash Financial Advisory are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Dhanterash Financial Advisory LLP

Dhanterash Financial Advisory has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Gupta
Also directs: Godhuli Dealcom LLP, Spade Farms and Finance Private Limited, Camel Farms and Finance Private Limited and 5 more
Designated Partner20 Jul 20233 Years 2 MonthsCurrent
Tavish Garg
Also directs: Godhuli Dealcom LLP, Spade Farms and Finance Private Limited, Camel Farms and Finance Private Limited and 5 more
Designated Partner25 Jan 20251 Years 8 MonthsCurrent
Aayushi Garg
Also directs: Godhuli Dealcom LLP, Spade Farms and Finance Private Limited, Camel Farms and Finance Private Limited and 5 more
Designated Partner28 Oct 20214 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Dhanterash Financial Advisory LLP

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

Employees and EPFO Compliance at Dhanterash Financial Advisory LLP

Employment history and EPFO contributions of people linked to Dhanterash Financial 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 Dhanterash Financial Advisory LLP

Dhanterash Financial Advisory LLP has 9 designated partner changes on record since 2016: 3 appointments and 6 cessations. The latest: Tavish Garg was appointed as Designated Partner on 25 Jan 2025.

AGM
Dhanterash Financial Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhanterash Financial Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Tavish Garg was appointed as Designated Partner.
Appointed
Sanjay Gupta was appointed as Designated Partner.
Appointed
Aayushi Garg was appointed as Designated Partner.
Ceased
Sandhya Garg ceased to be Designated Partner.
Ceased
Anil Kumar Goel ceased to be Designated Partner.
Ceased
Tavish Garg ceased to be Designated Partner.
Ceased
Munesh Chand Garg ceased to be Designated Partner.
Ceased
Sanjeev Garg ceased to be Designated Partner.
Ceased
Pushpa Devi ceased to be Designated Partner.
Incorporation
28 Mar 2014
Dhanterash Financial Advisory Llp was registered on 28 Mar 2014 with Roc Delhi & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Financial Advisory LLP

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MSME Payment Delays by Dhanterash Financial Advisory LLP

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Subsidiaries & Group Companies of Dhanterash Financial Advisory LLP

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GST Compliance of Dhanterash Financial Advisory LLP

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MCA Filings & Documents of Dhanterash Financial Advisory LLP

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Frequently Asked Questions about Dhanterash Financial Advisory LLP

Dhanterash Financial Advisory is an active limited liability partnership based in Delhi, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 28 March 2014 (12+ years old) and is registered under LLPIN AAC-2215.

Dhanterash Financial Advisory has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhanterash Financial Advisory is AAC-2215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanterash Financial Advisory was incorporated on 28 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Tavish Garg was appointed as Designated Partner on 25 Jan 2025. Sanjay Gupta was appointed as Designated Partner on 20 Jul 2023. Aayushi Garg was appointed as Designated Partner on 28 Oct 2021. Dhanterash Financial Advisory has 9 designated partner changes on record in total.

The registered office of Dhanterash Financial Advisory is at A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.

The total obligation of contribution is ₹23.95 Lakh.

Dhanterash Financial Advisory operates in the business outsourcing industry, in the accounting and financial analysis segment.

Dhanterash Financial Advisory can be reached at its registered office: A – 213 Shop No. 206 2nd Floor, Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.

Dhanterash Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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