Dhanvir Broking LLP

Dhanvir Broking LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-0109 Incorporated 11 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
17 yrs
Est. 2009
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Aug 2009
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanvir Broking LLP

Data last updated:

Dhanvir Broking LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 11 August 2009 and has been in existence for over 17 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0109.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sonal Dhanesh Bhagwat and Arun Bhagwat.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 40 Dwarka Shashtri Hall Tardeo Road, Mumbai, Maharashtra, India – 400007.

Company Details of Dhanvir Broking LLP
LLPIN AAA-0109
Incorporation Date 11 August 2009
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sonal Dhanesh Bhagwat Designated Partner Arun Bhagwat Designated Partner Dhanesh Arun Bhagwat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    40 Dwarka Shashtri Hall Tardeo Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Dhanvir Broking LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Dhanvir Broking LLP

Dhanvir Broking has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sonal Dhanesh Bhagwat
Also directs: Dhanvir Marketing LLP
Designated Partner31 Dec 201312 Years 9 MonthsCurrent
Arun Bhagwat
Also directs: Dhanvir Marketing LLP
Designated Partner31 Dec 201312 Years 9 MonthsCurrent
Dhanesh Arun Bhagwat
Also directs: Dhanvir Marketing LLP
Designated Partner11 Aug 200917 Years 1 MonthsCurrent
View all designated partners

Financials of Dhanvir Broking LLP FY 2025 filings available

Financial Statement Summary of Dhanvir Broking 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••••••••••••••••••••
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 Dhanvir Broking 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 Dhanvir Broking are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Dhanvir Broking LLP

Dhanvir Broking LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanvir Broking LLP

Employment history and EPFO contributions of people linked to Dhanvir Broking.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Dhanvir Broking LLP

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Credit Ratings, Litigation & Regulatory Alerts for Dhanvir Broking LLP

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MSME Payment Delays by Dhanvir Broking LLP

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Subsidiaries & Group Companies of Dhanvir Broking LLP

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MCA Filings & Documents of Dhanvir Broking LLP

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Recent Activity on Dhanvir Broking LLP

Activity
31 Mar 2025
Dhanvir Broking Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhanvir Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
31 Dec 2013
Sonal Dhanesh Bhagwat was appointed as a Designated Partner on 31 Dec 2013 & has been associated with this company since 12 years 9 months.
Directors
31 Dec 2013
Arun Bhagwat was appointed as a Designated Partner on 31 Dec 2013 & has been associated with this company since 12 years 9 months.
Directors
11 Aug 2009
Dhanesh Arun Bhagwat was appointed as a Designated Partner on 11 Aug 2009 & has been associated with this company since 17 years 1 month.
Activity
11 Aug 2009
Dhanvir Broking Llp was registered on 11 Aug 2009 with Roc Mumbai I & aged 17 years 1 month as per MCA records.

Frequently Asked Questions about Dhanvir Broking LLP

Dhanvir Broking is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 11 August 2009 (17+ years old) and is registered under LLPIN AAA-0109.

Dhanvir Broking has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhanvir Broking is AAA-0109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanvir Broking was incorporated on 11 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dhanvir Broking is at 40 Dwarka Shashtri Hall Tardeo Road, Mumbai, Maharashtra, India – 400007.

The total obligation of contribution is ₹50,000.

Dhanvir Broking operates in the financial services industry, in the financial intermediatory segment.

Dhanvir Broking can be reached at its registered office: 40 Dwarka Shashtri Hall Tardeo Road, Mumbai, Maharashtra, India – 400007.

Dhanvir Broking is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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