Dave Financial Advisor Llp - Company overview

Registered with ROC Mumbai Ii on 29 October 2020, Dave Financial Advisor LLP is an active limited liability partnership that has been around…

2020-10-29 Bhayander East, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 11 Months
since 2020-10-29
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:48:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dave Financial Advisor Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dave Financial Advisor Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 29 October 2020, Dave Financial Advisor LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Bhayander East, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Nirmala and Yogesh Bhanwarlal Dave - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Sarneshwar Mahadev Consultancy LLP and Kopybright India Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No A/303, Shree Chandralok Chs Ltd, Navghar Cross Road No. 3, Jesal Park, Nr Sai Tem, Bhayander East, Maharashtra - 401105
Legal NameDave Financial Advisor Llp
CIN / LLPINAAU-4723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-29
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Dave Financial Advisor Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmala
Designated Partner | Since 2020-10-29 | DIN: 08925892
Y
Yogesh Bhanwarlal Dave
Designated Partner | Since 2020-10-29 | DIN: 08925890

Companies With Common Directors Of Dave Financial Advisor Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sarneshwar Mahadev Consultancy Llp 2 Shared Directors
Kopybright India Limited 1 Shared Director
Universal Trustees Private Limited 1 Shared Director
Universal Trusteeship Services Limited 1 Shared Director

GST Compliance of Dave Financial Advisor Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dave Financial Advisor Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dave Financial Advisor Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dave Financial Advisor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dave Financial Advisor LLP?
In an LLP the partners are the owners. The partners on record for Dave Financial Advisor LLP are Nirmala and Yogesh Bhanwarlal Dave.
Who are the current designated partners and partners of Dave Financial Advisor LLP?
Dave Financial Advisor LLP has two partners on record: Nirmala (since October 2020) and Yogesh Bhanwarlal Dave (since October 2020).
What is LLPIN/FCRN number of Dave Financial Advisor LLP?
The LLPIN of Dave Financial Advisor LLP is AAU-4723. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dave Financial Advisor LLP incorporated?
Dave Financial Advisor LLP was incorporated on 29 October 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Dave Financial Advisor LLP?
The registered office on MCA records is Flat No A/303, Shree Chandralok Chs Ltd, Navghar Cross Road No. 3, Jesal Park, Nr Sai Tem, Bhayander East, Maharashtra - 401105.
What is the current status of Dave Financial Advisor LLP?
MCA shows Dave Financial Advisor LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dave Financial Advisor LLP?
You can post to its registered office at Flat No A/303, Shree Chandralok Chs Ltd, Navghar Cross Road No. 3, Jesal Park, Nr Sai Tem, Bhayander East, Maharashtra - 401105.
What industry or business activity is Dave Financial Advisor LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dave Financial Advisor LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Dave Financial Advisor LLP?
MCA shows no charges registered against Dave Financial Advisor LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dave Financial Advisor LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dave Financial Advisor LLP?
4 companies share partners with Dave Financial Advisor LLP. Among them are Sarneshwar Mahadev Consultancy LLP, Kopybright India Limited, Universal Trustees Private Limited and 1 more.
How can I get the financial details of Dave Financial Advisor LLP?
No financial statements for Dave Financial Advisor LLP are on record with us yet.
What is the ROC code of Dave Financial Advisor LLP?
Dave Financial Advisor LLP is registered with ROC Mumbai Ii.
What is the company classification of Dave Financial Advisor LLP?
MCA classifies Dave Financial Advisor LLP as: Limited Liability Partnership.
Does Dave Financial Advisor LLP have GST registrations on file?
Yes, one active GST registration is linked to Dave Financial Advisor LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.