Dbk Advisory Services Llp - Company overview

Dbk Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-4205). Business overview includes…

2019-12-25 Mumbai, Maharashtra Active LLP
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DA Dbk Advisory Services Llp

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
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:17:41
SATISFIED CHARGES
-
-

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

Health scores for Dbk Advisory Services 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dbk Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dbk Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-4205). Business overview includes Business Services (Other Services), incorporated on December 25, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 28-29 Floor 2Nd Plot 366/368 Diamond Mansion, Mumbai, Maharashtra - 400002
Legal NameDbk Advisory Services Llp
CIN / LLPINAAR-4205
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dbk Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dipesh Kothari Balchand
Designated Partner | Since 2019-12-25 | DIN: 07760693
V
Vandana Kothari Dipesh
Designated Partner | Since 2019-12-25 | DIN: 07760689

Companies With Common Directors Of Dbk Advisory Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Omshri Arasuri Taxpert Llp 2 Shared Directors
Arihant Advisory Solutions Llp 1 Shared Director

GST Compliance of Dbk Advisory Services 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

MSME Payment Delays by Dbk Advisory Services 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

MCA Filings & Documents of Dbk Advisory Services 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
Frequently Asked Questions about Dbk Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dbk Advisory Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dbk Advisory Services Llp is AAR-4205.
When was Dbk Advisory Services Llp incorporated?
Dbk Advisory Services Llp was incorporated 6 years 9 months ago on 25 Dec 2019.
Who are the current designated partners and partners of Dbk Advisory Services Llp?
Dbk Advisory Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dbk Advisory Services Llp?
Dbk Advisory Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dbk Advisory Services Llp?
Dbk Advisory Services Llp ROC code is Roc Mumbai I.
What is the company classification of Dbk Advisory Services Llp?
Dbk Advisory Services Llp is classified as Limited Liability Partnership.
What is the current status of Dbk Advisory Services Llp?
Dbk Advisory Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dbk Advisory Services Llp associated with?
Dbk Advisory Services Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Dbk Advisory Services Llp have GST registrations on file?
Dbk Advisory Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Dbk Advisory Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dbk Advisory Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dbk Advisory Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.