About Dholakia Ventures LLP
Data last updated:
Dholakia Ventures LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-7828.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tulsi Dhanji Dholakia and Dravya Savjibhai Dholakia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No D 02 And D11 Gem And Jewellery Park Ichhapore, Surat, Gujarat, India – 394510.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹16.14 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹47.1 Lakh (net margin -291.8%) and EBITDA of -₹37.92 Lakh (EBITDA margin -234.9%).
For more details, the LLP can be reached via its website dholakiaventures.com.
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- Registered AddressPlot No D 02 And D11 Gem And Jewellery Park Ichhapore, Surat, Gujarat, India – 394510
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Dholakia Ventures LLP FY 2025 filings available
Dholakia Ventures LLP reported revenue of ₹16.14 Lakh (down 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dholakia Ventures LLP
Revenue fell 80% in the latest year. EBITDA fell 369% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dholakia Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | -₹47.1 Lakh | •••• | •••• |
| 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 Dholakia Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | -291.8% | •••• | •••• |
| 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 Dholakia Ventures are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dholakia Ventures LLP
Dholakia Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulsi Dhanji Dholakia | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
| Dravya Savjibhai Dholakia Also directs: Dholakia Technologies LLP, Dholakia Retail Private Limited, Dholakia Lab Grown Diamond Private Limited and 2 more | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Dholakia Ventures LLP
Dholakia Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholakia Ventures LLP
Employment history and EPFO contributions of people linked to Dholakia Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dholakia Ventures LLP
Dholakia Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dravya Savjibhai Dholakia was appointed as Designated Partner on 23 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dholakia Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dholakia Ventures LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dholakia Ventures LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Dholakia Ventures LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dholakia Ventures LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dholakia Ventures LLP
Dholakia Ventures is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7828.
Dholakia Ventures reported revenue of ₹16.14 Lakh for FY 2024 (down 80% YoY).
Dholakia Ventures has 2 current designated partners:
- Tulsi Dhanji Dholakia - Designated Partner
- Dravya Savjibhai Dholakia - Designated Partner
Dholakia Ventures reported a net loss of ₹47.1 Lakh (net margin -291.8%) and EBITDA of -₹37.92 Lakh (EBITDA margin -234.9%) for FY 2024, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of Dholakia Ventures is ABA-7828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dholakia Ventures was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dravya Savjibhai Dholakia was appointed as Designated Partner on 23 Feb 2022. Tulsi Dhanji Dholakia was appointed as Designated Partner on 23 Feb 2022.
Dholakia Ventures can be reached through the website dholakiaventures.com. Its registered office is in Surat, Gujarat, India.
The registered office of Dholakia Ventures is at Plot No D 02 And D11 Gem And Jewellery Park Ichhapore, Surat, Gujarat, India – 394510.
The total obligation of contribution is ₹1 Lakh.