Dharavi Management Services LLP

Dharavi Management Services LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAK-6661 Incorporated 22 September 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹78.63 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
22 Sep 2017
Date of incorporation

About Dharavi Management Services LLP

Data last updated:

Dharavi Management Services LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAK-6661. Its GSTIN is 36AAPFD0698A1ZF (Telangana).

The LLP has a total obligation of contribution of ₹78.63 Lakh. It is led by designated partners including Malpani Vikas Kumar and Swati Malpani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 – 8 – 231 To 262 Public Garden Road Nampally, Hyderabad, Telangana, India – 500001.

Company Details of Dharavi Management Services LLP
LLPIN AAK-6661
Incorporation Date 22 September 2017
Total Obligation of Contribution ₹78.63 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Malpani Vikas Kumar Partner Swati Malpani Designated Partner Ranu Malpani Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 – 8 – 231 To 262 Public Garden Road Nampally, Hyderabad, Telangana, India – 500001
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Dharavi Management Services LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Dharavi Management Services LLP FY 2025 filings available

Financial Statement Summary of Dharavi Management Services 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 Dharavi Management Services 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 Dharavi Management Services are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Dharavi Management Services LLP

Dharavi Management Services has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Malpani Vikas Kumar
Also directs: Maheswari Plaza Resorts Limited, SBMG Rocks Private Limited
Partner22 Sep 20179 Years 0 MonthsCurrent
Swati Malpani
Also directs: Yoke Commercial Pvt Ltd
Designated Partner22 Sep 20179 Years 0 MonthsCurrent
Ranu MalpaniPartner22 Sep 20179 Years 0 MonthsCurrent
Varun Malpani
Also directs: Maheswari Plaza Resorts Limited, SBMG Rocks Private Limited
Designated Partner22 Sep 20179 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Dharavi Management Services LLP

Dharavi Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dharavi Management Services LLP

Employment history and EPFO contributions of people linked to Dharavi Management Services.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Dharavi Management Services LLP

Dharavi Management Services LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Malpani Vikas Kumar was appointed as Partner on 22 Sep 2017.

Filing
Dharavi Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
AGM
Dharavi Management Services Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Malpani Vikas Kumar was appointed as Partner.
Appointed
Ranu Malpani was appointed as Partner.
Appointed
Swati Malpani was appointed as Designated Partner.
Appointed
Varun Malpani was appointed as Designated Partner.
Incorporation
22 Sep 2017
Dharavi Management Services Llp was registered on 22 Sep 2017 with Roc Hyderabad & aged 9 years 17 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dharavi Management Services LLP

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MSME Payment Delays by Dharavi Management Services LLP

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MSME payment history

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Subsidiaries & Group Companies of Dharavi Management Services LLP

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Corporate group structure

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GST Compliance of Dharavi Management Services LLP

Dharavi Management Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AAPFD0698A1ZFTelanganaActive11 Aug 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dharavi Management Services LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Dharavi Management Services LLP

Dharavi Management Services is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6661.

Dharavi Management Services has 4 current designated partners:

The GSTIN of Dharavi Management Services is 36AAPFD0698A1ZF, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Dharavi Management Services is AAK-6661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dharavi Management Services was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.

Malpani Vikas Kumar was appointed as Partner on 22 Sep 2017. Ranu Malpani was appointed as Partner on 22 Sep 2017. Swati Malpani was appointed as Designated Partner on 22 Sep 2017. Dharavi Management Services has 4 designated partner changes on record in total.

The registered office of Dharavi Management Services is at 5 – 8 – 231 To 262 Public Garden Road Nampally, Hyderabad, Telangana, India – 500001.

The total obligation of contribution is ₹78.63 Lakh.

Dharavi Management Services operates in the financial services industry, in the diversified financial services segment.

Dharavi Management Services can be reached at its registered office: 5 – 8 – 231 To 262 Public Garden Road Nampally, Hyderabad, Telangana, India – 500001.

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