Dhanvin Investments and Securities LLP
About Dhanvin Investments and Securities LLP
Data last updated:
Dhanvin Investments and Securities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4205.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Premal Nitin Shroff and Rachna Premal Shroff.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12 Gangadas Wadi Babulnath Road, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Dhanvin Investments and Securities LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12 Gangadas Wadi Babulnath Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Dhanvin Investments and Securities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanvin Investments and Securities LLP, buy the company report.
Designated partners of Dhanvin Investments and Securities LLP
Dhanvin Investments and Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premal Nitin Shroff | Designated Partner | 23 Mar 2011 | 15 Years 7 Months | Current |
| Rachna Premal Shroff Also directs: Transcend Engineering and Infraprojects LLP | Designated Partner | 23 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Dhanvin Investments and Securities LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanvin Investments and Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanvin Investments and Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvin Investments and Securities LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Premal Nitin Shroff was appointed as Designated Partner on 23 Mar 2011.
Frequently asked questions
Dhanvin Investments and Securities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2011 (15+ years old) and is registered under LLPIN AAA-4205.
Dhanvin Investments and Securities has 2 current designated partners:
- Premal Nitin Shroff - Designated Partner
- Rachna Premal Shroff - Designated Partner
The latest financial statements of Dhanvin Investments and Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhanvin Investments and Securities is AAA-4205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanvin Investments and Securities was incorporated on 23 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Premal Nitin Shroff was appointed as Designated Partner on 23 Mar 2011. Rachna Premal Shroff was appointed as Designated Partner on 23 Mar 2011.
The registered office of Dhanvin Investments and Securities is at 12 Gangadas Wadi Babulnath Road, Mumbai, Maharashtra, India – 400007.
Dhanvin Investments and Securities operates in the financial services industry, in the brokerage and trading services segment.
Dhanvin Investments and Securities can be reached at its registered office: 12 Gangadas Wadi Babulnath Road, Mumbai, Maharashtra, India – 400007.
Dhanvin Investments and Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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