Dheer Kapadia Finserv Llp
About Dheer Kapadia Finserv Llp
Data last updated: 20 December 2025
Dheer Kapadia Finserv Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 30 December 2024.
Registered with ROC Mumbai under LLPIN ACL-1778.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Dheer Kapadia Finserv Llp. It is led by designated partners including Rahul Ghanshyam Kapadia and Kunjal Rahul Kapadia.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address22 Azad Nagar Chsl 3Rd Floor Sumitra Sadan, N S Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dheer Kapadia Finserv Llp
Dheer Kapadia Finserv Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ghanshyam Kapadia | Designated Partner | 30 Dec 2024 | 1 Years 7 Months | Current |
| Kunjal Rahul Kapadia | Designated Partner | 30 Dec 2024 | 1 Years 7 Months | Current |
| Jayshree Ghanashyam Kapadia | Designated Partner | 30 Dec 2024 | 1 Years 7 Months | Current |
Financials of Dheer Kapadia Finserv Llp
Ten-year financial statements for Dheer Kapadia Finserv Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dheer Kapadia Finserv Llp
Dheer Kapadia Finserv Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheer Kapadia Finserv Llp
View historical data on people associated with Dheer Kapadia Finserv Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dheer Kapadia Finserv Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dheer Kapadia Finserv Llp
GST registrations and filing compliance for Dheer Kapadia Finserv Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dheer Kapadia Finserv Llp
Credit ratings, litigation, and regulatory alerts for Dheer Kapadia Finserv Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dheer Kapadia Finserv Llp
MSME payment history for Dheer Kapadia Finserv Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dheer Kapadia Finserv Llp
Corporate group structure for Dheer Kapadia Finserv Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dheer Kapadia Finserv Llp
MCA filings and documents for Dheer Kapadia Finserv Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dheer Kapadia Finserv Llp
Frequently Asked Questions about Dheer Kapadia Finserv Llp
Dheer Kapadia Finserv Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2024 (2+ years old) and is registered under LLPIN ACL-1778.
The current designated partners of Dheer Kapadia Finserv Llp are:
- Rahul Ghanshyam Kapadia - Designated Partner
- Kunjal Rahul Kapadia - Designated Partner
- Jayshree Ghanashyam Kapadia - Designated Partner
Dheer Kapadia Finserv Llp can be reached at the registered office: 22 Azad Nagar Chsl 3Rd Floor Sumitra Sadan, N S Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 22 Azad Nagar Chsl 3Rd Floor Sumitra Sadan, N S Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Dheer Kapadia Finserv Llp was incorporated on 30 December 2024, making it 2+ years old. Registered with ROC Mumbai.