Dus Infra & Financial Services LLP
About Dus Infra & Financial Services LLP
Data last updated:
Dus Infra & Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8012.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suvarna Rajiv Bhimani and Rajiv Bhagwandas Bhimani.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at 15A Shanta Bhavan Gangawadi Lane Lbs Marg Ghatkopar, Mumbai, Maharashtra, India – 400086.
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- Registered Address15A Shanta Bhavan Gangawadi Lane Lbs Marg Ghatkopar, Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Financial Intermediatory
- 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 Dus Infra & Financial Services LLP FY 2015 filings available
Financial Statement Summary of Dus Infra & Financial Services LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Dus Infra & Financial Services LLP
| Statement of Account and Solvency | FY 2014-15 |
|---|---|
| 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 Dus Infra & Financial Services 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 Dus Infra & Financial Services LLP
Dus Infra & Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Rajiv Bhimani | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | Current |
| Rajiv Bhagwandas Bhimani | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | Current |
Charges & Borrowings of Dus Infra & Financial Services LLP
Dus Infra & Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dus Infra & Financial Services LLP
Employment history and EPFO contributions of people linked to Dus Infra & Financial Services.
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 Dus Infra & Financial Services LLP
Dus Infra & Financial Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Rajiv Bhagwandas Bhimani was appointed as Designated Partner on 07 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dus Infra & Financial Services 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 Dus Infra & Financial Services 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 Dus Infra & Financial Services 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 Dus Infra & Financial Services LLP
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 Dus Infra & Financial Services 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 Dus Infra & Financial Services LLP
Dus Infra & Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 October 2013 (13+ years old) and is registered under LLPIN AAB-8012.
Dus Infra & Financial Services has 2 current designated partners:
- Suvarna Rajiv Bhimani - Designated Partner
- Rajiv Bhagwandas Bhimani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dus Infra & Financial Services is AAB-8012. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dus Infra & Financial Services was incorporated on 07 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Bhagwandas Bhimani was appointed as Designated Partner on 07 Oct 2013. Suvarna Rajiv Bhimani was appointed as Designated Partner on 07 Oct 2013.
The registered office of Dus Infra & Financial Services is at 15A Shanta Bhavan Gangawadi Lane Lbs Marg Ghatkopar, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
Dus Infra & Financial Services operates in the financial services industry, in the financial intermediatory segment.
Dus Infra & Financial Services can be reached at its registered office: 15A Shanta Bhavan Gangawadi Lane Lbs Marg Ghatkopar, Mumbai, Maharashtra, India – 400086.
Dus Infra & Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.