It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | Struck OffDhanuka Financial Services Llp, a struck off limited liability partnership, was established on 22 April 2015 in Mumbai, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAD-8029. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Shreya Kamal Dhanuka (Designated Partner), Rajesh Vishwanath Dhanuka (Designated Partner), Mamta Kamal Dhanuka (Designated Partner). Past directors included Alok Omprakash Khairwar, Kamal Vishwanath Dhanuka, Mamta Kamal Dhanuka. Its latest date of accounts and solvency statement 31 March 2024. It is based at Unit No 209, Keytuo Industrial Estate, Kondivita Road, Midc, Andheri East, Mumbai, Maharashtra, 400059.
AAD-8029
22 April 2015
₹0.10 M
Roc Mumbai
Struck Off
Explore comprehensive insights into Dhanuka Financial 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreya Kamal Dhanuka | Designated Partner | 31 May 2017 | Current |
| Rajesh Vishwanath Dhanuka | Designated Partner | 05 Mar 2018 | Current |
| Mamta Kamal Dhanuka | Designated Partner | 21 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 31 May 2017 | Past |
| Pramod Abcsdd | Partner | 31 May 2017 | Past |
| Pramod Abcsdd | Designated Partner | 31 May 2017 | Past |
| Pramod Abcsdd | Designated Partner | 01 Dec 2015 | Past |
| Pramod Abcsdd | Designated Partner | 21 Nov 2020 | Past |
| Pramod Abcsdd | Designated Partner | 31 May 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dhanuka Financial 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dhanuka Financial 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Dhanuka Financial Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dhanuka Financial 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 Dhanuka Financial Services Llp's trajectory.
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.
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.
The activity Dhanuka Financial Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
Progress on Dhanuka Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Mamta Kamal Dhanuka was appointed as a Designated Partner was appointed as a Designated Partner on 21 Nov 2020 & has been associated with this company since 5 years 10 days . was recorded as a recent event.
The activity Rajesh Vishwanath Dhanuka was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Shreya Kamal Dhanuka was appointed as a Designated Partner was appointed as a Designated Partner on 31 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Dhanuka Financial Services Llp was registered on 22 Apr 2015 with Roc Mumbai & aged 10 years 7 months as per MCA records. was documented.
The LLPIN of Dhanuka Financial Services Llp is AAD-8029.
Dhanuka Financial Services Llp is headquartered at Unit No 209, Keytuo Industrial Estate, Kondivita Road, Midc, Andheri East, Mumbai, Maharashtra, 400059.
Dhanuka Financial Services Llp was incorporated on 22 April 2015.
The current directors of Dhanuka Financial Services Llp are
The primary industry of Dhanuka Financial Services Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX