Dhanvika Realty LLP
About Dhanvika Realty LLP
Data last updated:
Dhanvika Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-8234.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Savji Nanji Waghela and Om Savji Waghela.
The registered office is at Mumbai, Maharashtra.
Court records list 10 cases involving the LLP, including 7 filed by the LLP and 2 filed against it; 5 cases are pending.
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- Registered AddressB – 12 Prof Almeida Chs Ltd, Seema Apt Mahakali Caves, Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Services
- 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 Dhanvika Realty LLP
Financial statements from FY 2024
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 Dhanvika Realty LLP
Dhanvika Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savji Nanji Waghela | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Om Savji Waghela | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Dhanvika Realty LLP
Dhanvika Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhanvika Realty LLP
Dhanvika Realty LLP has 10 court cases on record: 7 filed by Dhanvika Realty, 2 filed against it, 1 where it is another party. 5 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Indrapuri Co-Operative Housing Society Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Pratham Infra Developers (Mumbai)Thr | Pending |
| Bombay High Court | Court case (AO) | Filed against the company by Pratham Infra Developers (Mumbai)Thr | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Indrapuri Co-Operative Housing Society Ltd | Pending |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhanvika Realty LLP
Employment history and EPFO contributions of people linked to Dhanvika Realty.
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 Dhanvika Realty LLP
Dhanvika Realty LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Om Savji Waghela was appointed as Designated Partner on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvika Realty 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 Dhanvika Realty 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 Dhanvika Realty 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 Dhanvika Realty 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 Dhanvika Realty 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 Dhanvika Realty LLP
Dhanvika Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8234.
Dhanvika Realty has 2 current designated partners:
- Savji Nanji Waghela - Designated Partner
- Om Savji Waghela - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanvika Realty is ACC-8234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanvika Realty has 10 court cases on record: 7 filed by the LLP and 2 filed against it. 5 are pending. Most are in the district courts.
Dhanvika Realty was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Om Savji Waghela was appointed as Designated Partner on 04 Sep 2023. Savji Nanji Waghela was appointed as Designated Partner on 04 Sep 2023.
The registered office of Dhanvika Realty is at B – 12 Prof Almeida Chs Ltd, Seema Apt Mahakali Caves, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹20,000.
Dhanvika Realty operates in the real estate and construction industry, in the real estate services segment.
Dhanvika Realty can be reached at its registered office: B – 12 Prof Almeida Chs Ltd, Seema Apt Mahakali Caves, Mumbai, Maharashtra, India – 400093.