DSP Wealth Advisors LLP
About DSP Wealth Advisors LLP
Data last updated:
DSP Wealth Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9021. Its GSTIN is 27AAPFD0312B1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Avni Paresh Shah and Paresh Rasiklal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹30 Cr on record.
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- Registered AddressB – 201 Avirahi Building S V Road Near Shimpoli Singal Borivali, (West), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of DSP Wealth Advisors LLP
DSP Wealth Advisors has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avni Paresh Shah | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Paresh Rasiklal Shah Also directs: Seven Islands Investment Management Private Limited, Sahastraa Advisors Private Limited, F3 Advisors Private Limited and 1 more | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Deep Paresh Shah | Designated Partner | 02 Jul 2018 | 8 Years 3 Months | Current |
| Nimish Deepak Broker Also directs: Devi Traders LLP, Peakpoint Wealth Advisors LLP | Designated Partner | 21 Jul 2020 | 6 Years 2 Months | Current |
Financials of DSP Wealth Advisors LLP FY 2025 filings available
Financial Statement Summary of DSP Wealth Advisors 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 DSP Wealth Advisors 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 DSP Wealth Advisors are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of DSP Wealth Advisors LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DSP Wealth Advisors LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2020 | Hdfc Bank Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DSP Wealth Advisors LLP
Employment history and EPFO contributions of people linked to DSP Wealth Advisors.
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.
GST Compliance of DSP Wealth Advisors LLP
DSP Wealth Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFD0312B1Z1 | Maharashtra | Active | 31 Jan 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for DSP Wealth Advisors 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 DSP Wealth Advisors 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 DSP Wealth Advisors 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.
MCA Filings & Documents of DSP Wealth Advisors 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.
Recent Activity on DSP Wealth Advisors LLP
Frequently Asked Questions about DSP Wealth Advisors LLP
DSP Wealth Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 July 2018 (8+ years old) and is registered under LLPIN AAM-9021.
DSP Wealth Advisors has 4 current designated partners:
- Avni Paresh Shah - Designated Partner
- Paresh Rasiklal Shah - Designated Partner
- Deep Paresh Shah - Designated Partner
- Nimish Deepak Broker - Designated Partner
The GSTIN of DSP Wealth Advisors is 27AAPFD0312B1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of DSP Wealth Advisors is AAM-9021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DSP Wealth Advisors was incorporated on 02 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DSP Wealth Advisors is at B – 201 Avirahi Building S V Road Near Shimpoli Singal Borivali, West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹2 Lakh.
DSP Wealth Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
DSP Wealth Advisors has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.