MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0082874
DSH Ventures LLP
DSH Ventures LLP - fashion and textile in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
2
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About DSH Ventures LLP
Data last updated:
DSH Ventures LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-5453. Its GSTIN is 24AAQFD0055N1Z9 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilay Prakashbhai Shah and Pinki Nilay Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ff – 118 Stellar Sindhu Bhavan Road Nr. Pakwan Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380059.
The LLP has about 2 employees on its provident fund (EPFO) records.
Court records list 16 cases involving the LLP, including 16 filed against it; 8 cases are pending.
DSH Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0082874).
Company details
LLPIN AAL-5453
Incorporation Date 28 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0082874
Recognitions & Rankings of DSH Ventures
Contact details
DSH Ventures LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressFf – 118 Stellar Sindhu Bhavan Road Nr. Pakwan Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380059
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
DSH Ventures LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of DSH Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DSH Ventures LLP, buy the company report.
Designated partners of DSH Ventures LLP
DSH Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilay Prakashbhai Shah | Designated Partner | 28 Dec 2017 | 8 Years 10 Months | Current |
| Pinki Nilay Shah | Designated Partner | 04 May 2019 | 7 Years 5 Months | Current |
Legal cases
DSH Ventures LLP has 16 court cases on record: 16 filed against it. 8 cases are pending and 8 are disposed.
Total cases
16
Filed against the company
16
Pending
8
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 8 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Avinandan Fashions Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Chunri Collections Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Nilesh Creation | Disposed |
To see the full case history of DSH Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DSH Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DSH Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFD0055N1Z9 | Gujarat | Active | 21 May 2019 |
To see the full GST registrations and return filing status of DSH Ventures LLP, buy the company report.
Recent activity
DSH Ventures LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Maharsh Nilay Shah ceased to be Designated Partner on 04 May 2019.
AGM
Dsh Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dsh Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ceased
Maharsh Nilay Shah ceased to be Designated Partner.
Ceased
Namya Jagdishbhai Patel ceased to be Designated Partner.
Appointed
Pinki Nilay Shah was appointed as Designated Partner.
Appointed
Nilay Prakashbhai Shah was appointed as Designated Partner.
Incorporation
28 Dec 2017
Dsh Ventures Llp was registered on 28 Dec 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.
Frequently asked questions
DSH Ventures is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 28 December 2017 (9+ years old) and is registered under LLPIN AAL-5453.
DSH Ventures has 2 current designated partners:
- Nilay Prakashbhai Shah - Designated Partner
- Pinki Nilay Shah - Designated Partner
The latest financial statements of DSH Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DSH Ventures is 24AAQFD0055N1Z9, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of DSH Ventures is AAL-5453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DSH Ventures has 16 court cases on record: 16 filed against it. 8 are pending.
DSH Ventures was incorporated on 28 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maharsh Nilay Shah ceased to be Designated Partner on 04 May 2019. Namya Jagdishbhai Patel ceased to be Designated Partner on 04 May 2019. Pinki Nilay Shah was appointed as Designated Partner on 04 May 2019. DSH Ventures has 4 designated partner changes on record in total.
Yes, DSH Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0082874).
The registered office of DSH Ventures is at Ff – 118 Stellar Sindhu Bhavan Road Nr. Pakwan Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380059.