Dhvani Financial Advisory LLP
About Dhvani Financial Advisory LLP
Data last updated:
Dhvani Financial Advisory LLP was a limited liability partnership (LLP) based in Junagadh, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 23 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-4695.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Dharmaben Anandkumar Thakker and Anandkumar Ashokkumar Thakker.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Office No.405 4th Floor Milestone Complex Deep Nagar Zanzarda Road, Junagadh, Gujarat, India – 362001.
Company details
Contact details
Dhvani Financial Advisory LLP's registered office is in Junagadh, Gujarat.
- Registered AddressOffice No.405 4th Floor Milestone Complex Deep Nagar Zanzarda Road, Junagadh, Gujarat, India – 362001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Dhvani Financial Advisory LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhvani Financial Advisory LLP, buy the company report.
Designated partners of Dhvani Financial Advisory LLP
Dhvani Financial Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmaben Anandkumar Thakker Also directs: Vedika E-Commerce Technology LLP | Designated Partner | 23 Aug 2020 | 6 Years 2 Months | As last reported |
| Anandkumar Ashokkumar Thakker | Designated Partner | 23 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhvani Financial 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 Dhvani Financial Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhvani Financial Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhvani Financial Advisory LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anandkumar Ashokkumar Thakker was appointed as Designated Partner on 23 Aug 2020.
Frequently asked questions
Dhvani Financial Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhvani Financial Advisory was a limited liability partnership based in Junagadh, Gujarat, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 23 August 2020 and is registered under LLPIN AAT-4695. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhvani Financial Advisory had 2 designated partners:
- Dharmaben Anandkumar Thakker - Designated Partner
- Anandkumar Ashokkumar Thakker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhvani Financial Advisory is AAT-4695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhvani Financial Advisory is at Office No.405 4th Floor Milestone Complex Deep Nagar Zanzarda Road, Junagadh, Gujarat, India – 362001.
Dhvani Financial Advisory was incorporated on 23 August 2020. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Dhvani Financial Advisory on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
Dhvani Financial Advisory operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Anandkumar Ashokkumar Thakker was appointed as Designated Partner on 23 Aug 2020. Dharmaben Anandkumar Thakker was appointed as Designated Partner on 23 Aug 2020.
Dhvani Financial Advisory can be reached at its registered office: Office No.405 4th Floor Milestone Complex Deep Nagar Zanzarda Road, Junagadh, Gujarat, India – 362001.