Dhanuka Financial Services LLP
About Dhanuka Financial Services LLP
Data last updated:
Dhanuka Financial Services 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 intermediatory segment of the financial services sector. It was incorporated on 22 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8029.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shreya Kamal Dhanuka and Rajesh Vishwanath Dhanuka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Unit No 209 Keytuo Industrial Estate Kondivita Road MIDC Andheri East, Mumbai, Maharashtra, India – 400059.
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- Registered AddressUnit No 209 Keytuo Industrial Estate Kondivita Road MIDC Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Intermediatory
- 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 Dhanuka Financial Services LLP FY 2024 filings available
Financial Statement Summary of Dhanuka Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Dhanuka Financial Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Dhanuka Financial Services are in the company report.
Financial statements from FY 2016
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 Dhanuka Financial Services LLP
Dhanuka Financial Services has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Kamal Dhanuka Also directs: Moksha Real Estate LLP, Fortune Plus Management Services LLP, Siddhleela Developers LLP and 3 more | Designated Partner | 31 May 2017 | 9 Years 4 Months | As last reported |
| Rajesh Vishwanath Dhanuka | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | As last reported |
| Mamta Kamal Dhanuka Also directs: Moksha Real Estate LLP, Fortune Plus Management Services LLP, Siddhleela Developers LLP and 2 more | Designated Partner | 21 Nov 2020 | 5 Years 10 Months | As last reported |
Charges & Borrowings of Dhanuka Financial Services LLP
Dhanuka Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanuka Financial Services LLP
Employment history and EPFO contributions of people linked to Dhanuka Financial Services.
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 Dhanuka Financial Services LLP
Dhanuka Financial Services LLP has 9 designated partner changes on record since 2015: 3 appointments and 6 cessations. The latest: Mamta Kamal Dhanuka was appointed as Designated Partner on 21 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dhanuka Financial Services 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 Dhanuka Financial Services 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 Dhanuka Financial Services 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 Dhanuka Financial Services 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 Dhanuka Financial Services 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 Dhanuka Financial Services LLP
Dhanuka Financial Services 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.
Dhanuka Financial Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 22 April 2015 and is registered under LLPIN AAD-8029. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhanuka Financial Services had 3 designated partners:
- Shreya Kamal Dhanuka - Designated Partner
- Rajesh Vishwanath Dhanuka - Designated Partner
- Mamta Kamal Dhanuka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanuka Financial Services is AAD-8029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhanuka Financial Services is at Unit No 209 Keytuo Industrial Estate Kondivita Road MIDC Andheri East, Mumbai, Maharashtra, India – 400059.
Dhanuka Financial Services was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Dhanuka Financial Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Mamta Kamal Dhanuka was appointed as Designated Partner on 21 Nov 2020. Nilesh Suresh Agrawal ceased to be Designated Partner on 21 Nov 2020. Rajesh Vishwanath Dhanuka was appointed as Designated Partner on 05 Mar 2018. Dhanuka Financial Services has 9 designated partner changes on record in total.
Dhanuka Financial Services can be reached at its registered office: Unit No 209 Keytuo Industrial Estate Kondivita Road MIDC Andheri East, Mumbai, Maharashtra, India – 400059.