MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0101991
Dhawan's Finserv Advisory LLP
Dhawan's Finserv Advisory LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Sep 2021
Date of incorporation
About Dhawan's Finserv Advisory LLP
Data last updated:
Dhawan's Finserv Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-7366. Its GSTIN is 27AASFD9521H1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonia Dhawan and Sunil Dhawan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat 5C Tower C Viceroy Park, Mumbai, Maharashtra.
Dhawan's Finserv Advisory LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0101991).
Company details
LLPIN AAY-7366
Incorporation Date 24 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0101991
Recognitions & Rankings of Dhawan's Finserv Advisory
Contact details
Dhawan's Finserv Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 5C Tower C Viceroy Park Near Thakur Cinema Thakur Village Kand, Ivali East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services
Comprehensive company report
Dhawan's Finserv Advisory LLP - one report that includes everything
- 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
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Financials of Dhawan's Finserv Advisory 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 Dhawan's Finserv Advisory LLP, buy the company report.
Designated partners of Dhawan's Finserv Advisory LLP
Dhawan's Finserv Advisory has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Dhawan Also directs: Dhawans Financial Advisory Private Limited | Designated Partner | 24 Sep 2021 | 5 Years 1 Months | Current |
| Sunil Dhawan Also directs: RSWM Limited, Dhawans Financial Advisory Private Limited | Designated Partner | 24 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Dhawan's Finserv Advisory 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 Dhawan's Finserv Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawan's Finserv Advisory has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFD9521H1Z1 | Maharashtra | Active | 28 Oct 2021 |
To see the full GST registrations and return filing status of Dhawan's Finserv Advisory LLP, buy the company report.
Recent activity
Dhawan's Finserv Advisory LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sonia Dhawan was appointed as Designated Partner on 24 Sep 2021.
AGM
Dhawan'S Finserv Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dhawan'S Finserv Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Sonia Dhawan was appointed as Designated Partner.
Appointed
Sunil Dhawan was appointed as Designated Partner.
Incorporation
24 Sep 2021
Dhawan'S Finserv Advisory Llp was registered on 24 Sep 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
Dhawan's Finserv Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 September 2021 (5+ years old) and is registered under LLPIN AAY-7366.
Dhawan's Finserv Advisory has 2 current designated partners:
- Sonia Dhawan - Designated Partner
- Sunil Dhawan - Designated Partner
The latest financial statements of Dhawan's Finserv Advisory 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 FY 2022 are in the company report.
The GSTIN of Dhawan's Finserv Advisory is 27AASFD9521H1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dhawan's Finserv Advisory is AAY-7366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhawan's Finserv Advisory was incorporated on 24 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonia Dhawan was appointed as Designated Partner on 24 Sep 2021. Sunil Dhawan was appointed as Designated Partner on 24 Sep 2021.
Yes, Dhawan's Finserv Advisory is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0101991).
The registered office of Dhawan's Finserv Advisory is at Flat 5C Tower C Viceroy Park Near Thakur Cinema Thakur Village Kand, Ivali East, Mumbai, Maharashtra, India – 400101.
Dhawan's Finserv Advisory operates in the business services industry, in the other services segment.
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