Dinero Corporate Advisors LLP

Dinero Corporate Advisors LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAS-9099 Incorporated 16 July 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
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
Delhi
ROC office
Incorporated
16 Jul 2020
Date of incorporation

About Dinero Corporate Advisors LLP

Data last updated:

Dinero Corporate Advisors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-9099. Its GSTIN is 07AARFD5833B1ZH (Delhi).

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Neeraj Kumar Bansal and Kumar Rana Sumit.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No 93 G/F Katwaria Sarai, New Delhi, Delhi, India – 110016.

Company Details of Dinero Corporate Advisors LLP
LLPIN AAS-9099
Incorporation Date 16 July 2020
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Neeraj Kumar Bansal Designated Partner Kumar Rana Sumit Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 93 G/F Katwaria Sarai, New Delhi, Delhi, India – 110016
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Dinero Corporate Advisors LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Dinero Corporate Advisors LLP FY 2025 filings available

Financial Statement Summary of Dinero Corporate Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••
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 Dinero Corporate Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
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 Dinero Corporate Advisors are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Dinero Corporate Advisors LLP

Dinero Corporate Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neeraj Kumar Bansal
Also directs: Hashtrust Technologies Private Limited
Designated Partner16 Jul 20206 Years 3 MonthsCurrent
Kumar Rana SumitDesignated Partner16 Jul 20206 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Dinero Corporate Advisors LLP

Dinero Corporate Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dinero Corporate Advisors LLP

Employment history and EPFO contributions of people linked to Dinero Corporate Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Dinero Corporate Advisors LLP

Dinero Corporate Advisors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kumar Rana Sumit was appointed as Designated Partner on 16 Jul 2020.

AGM
Dinero Corporate Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dinero Corporate Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Kumar Rana Sumit was appointed as Designated Partner.
Appointed
Neeraj Kumar Bansal was appointed as Designated Partner.
Incorporation
16 Jul 2020
Dinero Corporate Advisors Llp was registered on 16 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dinero Corporate Advisors LLP

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MSME Payment Delays by Dinero Corporate Advisors LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dinero Corporate Advisors LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Dinero Corporate Advisors LLP

Dinero Corporate Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AARFD5833B1ZHDelhiActive10 Nov 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dinero Corporate Advisors LLP

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MCA filings and documents

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Frequently Asked Questions about Dinero Corporate Advisors LLP

Dinero Corporate Advisors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under LLPIN AAS-9099.

Dinero Corporate Advisors has 2 current designated partners:

The GSTIN of Dinero Corporate Advisors is 07AARFD5833B1ZH, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Dinero Corporate Advisors is AAS-9099. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dinero Corporate Advisors was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Kumar Rana Sumit was appointed as Designated Partner on 16 Jul 2020. Neeraj Kumar Bansal was appointed as Designated Partner on 16 Jul 2020.

The registered office of Dinero Corporate Advisors is at House No 93 GF Katwaria Sarai, New Delhi, Delhi, India – 110016.

The total obligation of contribution is ₹10,000.

Dinero Corporate Advisors operates in the business services industry, in the other services segment.

Dinero Corporate Advisors can be reached at its registered office: House No 93 GF Katwaria Sarai, New Delhi, Delhi, India – 110016.

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