Dvitiya Financial Advisory Services LLP

Dvitiya Financial Advisory Services LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-7893 Incorporated 24 February 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Feb 2022
Date of incorporation

About Dvitiya Financial Advisory Services LLP

Data last updated:

Dvitiya Financial Advisory Services 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 24 February 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7893. Its GSTIN is 27AATFD5554D1Z7 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Geetanjali Sudhir Bhasin and Kamini Sudhir Bhasin.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ABA-7893
Incorporation Date 24 February 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Dvitiya Financial Advisory Services LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A 1102 Cts No 1746/21 Golf View Chs Ltd Panorama S.T. Road Near St. Gregorios High Schoo, L Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Dvitiya Financial Advisory Services LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Dvitiya Financial Advisory Services LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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

To see the full financial statements and ratios of Dvitiya Financial Advisory Services LLP, buy the company report.

Designated partners of Dvitiya Financial Advisory Services LLP

Dvitiya Financial Advisory Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Geetanjali Sudhir BhasinDesignated Partner24 Feb 20224 Years 8 MonthsCurrent
Kamini Sudhir BhasinDesignated Partner24 Feb 20224 Years 8 MonthsCurrent
Satyam Sudhir BhasinPartner24 Feb 20224 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dvitiya Financial Advisory Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dvitiya Financial Advisory Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATFD5554D1Z7MaharashtraActive07 Apr 2022

To see the full GST registrations and return filing status of Dvitiya Financial Advisory Services LLP, buy the company report.

Recent activity

Dvitiya Financial Advisory Services LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Satyam Sudhir Bhasin ceased to be Designated Partner on 26 Mar 2023.

AGM
Dvitiya Financial Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dvitiya Financial Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Satyam Sudhir Bhasin ceased to be Designated Partner.
Appointed
Geetanjali Sudhir Bhasin was appointed as Designated Partner.
Appointed
Kamini Sudhir Bhasin was appointed as Designated Partner.
Appointed
Satyam Sudhir Bhasin was appointed as Partner.
Incorporation
24 Feb 2022
Dvitiya Financial Advisory Services Llp was registered on 24 Feb 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Frequently asked questions

Dvitiya Financial Advisory Services 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 24 February 2022 (4+ years old) and is registered under LLPIN ABA-7893.

Dvitiya Financial Advisory Services has 3 current designated partners:

The latest financial statements of Dvitiya Financial Advisory Services 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 2022 are in the company report.

The GSTIN of Dvitiya Financial Advisory Services is 27AATFD5554D1Z7, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Dvitiya Financial Advisory Services is ABA-7893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dvitiya Financial Advisory Services was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Satyam Sudhir Bhasin ceased to be Designated Partner on 26 Mar 2023. Geetanjali Sudhir Bhasin was appointed as Designated Partner on 24 Feb 2022. Kamini Sudhir Bhasin was appointed as Designated Partner on 24 Feb 2022. Dvitiya Financial Advisory Services has 4 designated partner changes on record in total.

The registered office of Dvitiya Financial Advisory Services is at A 1102 Cts No 174621 Golf View Chs Ltd Panorama S.T. Road Near St. Gregorios High Schoo, L Chembur, Mumbai, Maharashtra, India – 400071.

Dvitiya Financial Advisory Services operates in the business outsourcing industry, in the business and IT consulting segment.

Dvitiya Financial Advisory Services can be reached at its registered office: A 1102 Cts No 174621 Golf View Chs Ltd Panorama S.T. Road Near St. Gregorios High Schoo, L Chembur, Mumbai, Maharashtra, India – 400071.