Dhi Advisory Services LLP
About Dhi Advisory Services LLP
Data last updated:
Dhi Advisory Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 16 January 2024.
Registered with ROC Mumbai under LLPIN ACE-9347.
Capital: a total obligation of contribution of ₹285.71 Cr. Formerly known as Dhi Advisory Services Llp. It is led by designated partners Vipul Jayantilal Modi and Leena Vipul Modi.
Accounts filed on 31 March 2025. Office: 1004 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
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- Registered Address1004 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dhi Advisory Services LLP
Dhi Advisory Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jayantilal Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
| Leena Vipul Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
Financials of Dhi Advisory Services LLP FY 2025 filings available
Ten-year financial statements for Dhi Advisory Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhi Advisory Services
Dhi Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhi Advisory Services
Employment history and EPFO contributions of people linked to Dhi Advisory Services.
Employee and EPFO history for Dhi Advisory Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhi Advisory Services
GST registrations and filing compliance for Dhi Advisory Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhi Advisory Services
Credit ratings, litigation, and regulatory alerts for Dhi Advisory Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhi Advisory Services
MSME payment history for Dhi Advisory Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhi Advisory Services
Corporate group structure for Dhi Advisory Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhi Advisory Services
MCA filings and documents for Dhi Advisory Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhi Advisory Services
Frequently Asked Questions about Dhi Advisory Services LLP
Dhi Advisory Services is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under LLPIN ACE-9347.
The current designated partners of Dhi Advisory Services are:
- Vipul Jayantilal Modi - Designated Partner
- Leena Vipul Modi - Designated Partner
Dhi Advisory Services can be reached at the registered office: 1004 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹285.71 Cr.
The LLP has its registered office at 1004 A Wing Naman Midtown 10Th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
Dhi Advisory Services was incorporated on 16 January 2024, making it 2+ years old. Registered with ROC Mumbai.