DVC Futures LLP
About DVC Futures LLP
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DVC Futures LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7579.
The LLP has a total obligation of contribution of ₹71,666. It is led by designated partners including Bandla Vishlesh and Vivek Sharma.
The registered office is at H.No.96/97 Tilak Bazar, Delhi, India – 110006.
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- Registered AddressH.No.96/97 Tilak Bazar, Delhi, India – 110006
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of DVC Futures LLP
Financial statements from FY 2016
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 DVC Futures LLP
DVC Futures has 3 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 |
|---|---|---|---|---|
| Bandla Vishlesh | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | Current |
| Vivek Sharma | Designated Partner | 22 Feb 2016 | 10 Years 7 Months | Current |
| Chandan Kumar | Designated Partner | 22 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of DVC Futures LLP
DVC Futures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVC Futures LLP
Employment history and EPFO contributions of people linked to DVC Futures.
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 DVC Futures LLP
DVC Futures LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Bandla Vishlesh was appointed as Designated Partner on 08 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for DVC Futures 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 DVC Futures 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 DVC Futures 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 DVC Futures 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 DVC Futures 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 DVC Futures LLP
DVC Futures is an active limited liability partnership based in Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under LLPIN AAF-7579.
DVC Futures has 3 current designated partners:
- Bandla Vishlesh - Designated Partner
- Vivek Sharma - Designated Partner
- Chandan Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DVC Futures is AAF-7579. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DVC Futures was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Bandla Vishlesh was appointed as Designated Partner on 08 Dec 2016. Deepak Sethia ceased to be Designated Partner on 08 Dec 2016. Chandan Kumar was appointed as Designated Partner on 22 Feb 2016. DVC Futures has 4 designated partner changes on record in total.
The registered office of DVC Futures is at H.No.9697 Tilak Bazar, Delhi, India – 110006.
The total obligation of contribution is ₹71,666.
DVC Futures operates in the financial services industry, in the brokerage and trading services segment.
DVC Futures can be reached at its registered office: H.No.9697 Tilak Bazar, Delhi, India – 110006.
DVC Futures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.