Dinesh Mody Ventures LLP
About Dinesh Mody Ventures LLP
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Dinesh Mody Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6043. Its GSTIN is 27AAJFD5636L1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Pranabh Dinesh Mody and Purvi Uday Asher.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 804 Floor – 8 Plot – 3/301 4/401 Lodha Supremus Dr E Moses Road Worli Nakka Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address804 Floor – 8 Plot – 3/301 4/401 Lodha Supremus Dr E Moses Road Worli Nakka Worli, Mumbai, Maharashtra, India – 400018
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Dinesh Mody Ventures LLP FY 2025 filings available
Financial Statement Summary of Dinesh Mody Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Dinesh Mody Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Dinesh Mody Ventures are in the company report.
Financial statements from 2015
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 Dinesh Mody Ventures LLP
Dinesh Mody Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranabh Dinesh Mody | Designated Partner | 25 Jun 2013 | 13 Years 3 Months | Current |
| Purvi Uday Asher | Designated Partner | 29 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Dinesh Mody Ventures LLP
Dinesh Mody Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Mody Ventures LLP
Employment history and EPFO contributions of people linked to Dinesh Mody 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 Dinesh Mody Ventures LLP
Dinesh Mody Ventures LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Purvi Uday Asher was appointed as Designated Partner on 29 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dinesh Mody 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 Dinesh Mody 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 Dinesh Mody 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 Dinesh Mody Ventures LLP
Dinesh Mody Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFD5636L1Z1 | Maharashtra | Active | 01 Jul 2017 |
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 Dinesh Mody 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 Dinesh Mody Ventures LLP
Dinesh Mody Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 June 2013 (13+ years old) and is registered under LLPIN AAB-6043.
Dinesh Mody Ventures has 2 current designated partners:
- Pranabh Dinesh Mody - Designated Partner
- Purvi Uday Asher - Designated Partner
The GSTIN of Dinesh Mody Ventures is 27AAJFD5636L1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dinesh Mody Ventures is AAB-6043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dinesh Mody Ventures was incorporated on 25 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Purvi Uday Asher was appointed as Designated Partner on 29 Aug 2019. Dinesh Bhagwanlal Mody ceased to be Designated Partner on 28 Aug 2019. Kumud Dinesh Mody was appointed as Partner on 25 Jun 2013. Dinesh Mody Ventures has 4 designated partner changes on record in total.
The registered office of Dinesh Mody Ventures is at 804 Floor – 8 Plot – 3301 4401 Lodha Supremus Dr E Moses Road Worli Nakka Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹10 Lakh.
Dinesh Mody Ventures operates in the business services industry, in the wholesale segment.
Dinesh Mody Ventures can be reached at its registered office: 804 Floor – 8 Plot – 3301 4401 Lodha Supremus Dr E Moses Road Worli Nakka Worli, Mumbai, Maharashtra, India – 400018.