Dinero Ventures LLP
About Dinero Ventures LLP
Data last updated:
Dinero Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8313.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Arpan Bhupendra Rajkotia and Jay Dilip Mehta.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Dinero Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.102 Osia Friendship Chs Ltd Off J.P.Road Opp Ram Mandir Gaonthan Lane Andheri – W, Est, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other 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
Financials of Dinero Ventures LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinero Ventures LLP, buy the company report.
Designated partners of Dinero Ventures LLP
Dinero Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Bhupendra Rajkotia Also directs: Briller Bright Bar Private Limited | Designated Partner | 25 Apr 2015 | 11 Years 6 Months | Current |
| Jay Dilip Mehta | Designated Partner | 25 Apr 2015 | 11 Years 6 Months | Current |
| Chetan Hemang Desai Also directs: Badtrip Apparel LLP | Designated Partner | 25 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dinero Ventures 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 Dinero Ventures 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 Dinero Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinero Ventures LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Arpan Bhupendra Rajkotia was appointed as Designated Partner on 25 Apr 2015.
Frequently asked questions
Dinero Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 April 2015 (11+ years old) and is registered under LLPIN AAD-8313.
Dinero Ventures has 3 current designated partners:
- Arpan Bhupendra Rajkotia - Designated Partner
- Jay Dilip Mehta - Designated Partner
- Chetan Hemang Desai - Designated Partner
The latest financial statements of Dinero Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dinero Ventures is AAD-8313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dinero Ventures was incorporated on 25 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpan Bhupendra Rajkotia was appointed as Designated Partner on 25 Apr 2015. Chetan Hemang Desai was appointed as Designated Partner on 25 Apr 2015. Jay Dilip Mehta was appointed as Designated Partner on 25 Apr 2015.
The registered office of Dinero Ventures is at Flat No.102 Osia Friendship Chs Ltd Off J.P.Road Opp Ram Mandir Gaonthan Lane Andheri – W, Est, Mumbai, Maharashtra, India – 400058.
Dinero Ventures operates in the business services industry, in the other services segment.
Dinero Ventures can be reached at its registered office: Flat No.102 Osia Friendship Chs Ltd Off J.P.Road Opp Ram Mandir Gaonthan Lane Andheri – W, Est, Mumbai, Maharashtra, India – 400058.
Dinero Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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