Dbv Advisors Llp - Company overview

Dbv Advisors LLP is an active limited liability partnership registered with ROC Mumbai on 14 June 2016, about 10 years ago.

2016-06-14 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
10 Years 4 Months
since 2016-06-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dbv Advisors 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Dbv Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Dbv Advisors LLP is an active limited liability partnership registered with ROC Mumbai on 14 June 2016, about 10 years ago. The registered office is at 134 Ab, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra.

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

It has two partners: Jyoti Dinesh Vaghani and Ajaykumar Dineshkumar Vaghani. Two former partners are also on record. Between them, the partners also sit on the boards of 21 other companies, including Adroit Business Solutions (India) LLP and Ananya Realty LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 134 Ab, Government Industrial Estate, Charkop, Kandivali (West),, Mumbai, Maharashtra - 400067
Legal NameDbv Advisors Llp
CIN / LLPINAAG-6588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-14
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dbv Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jyoti Dinesh Vaghani
Partner | Since 2016-09-28 | DIN: 02179495
A
Ajaykumar Dineshkumar Vaghani
Designated Partner | Since 2016-06-14 | DIN: 00186764

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

Board Overlap From MCA / Compliance Filings

Adroit Business Solutions (India) Llp 2 Shared Directors
Ananya Realty Llp 2 Shared Directors
Ishwar Ashish Plastics Llp 2 Shared Directors
Adv Rising Realty Llp 1 Shared Director
Ajmin Consultants Llp 1 Shared Director
Annandita Realty Llp 1 Shared Director
Annandita Realty Private Limited 1 Shared Director
D J Holdings Private Limited 1 Shared Director
Hamilton Consultants Private Limited 1 Shared Director
Hamilton E Commerce Private Limited 1 Shared Director
Hamilton Housewares Private Limited 1 Shared Director
Hamilton Steel Private Limited 1 Shared Director
Hamilton Writing Instruments Private Limited. 1 Shared Director
Iipl Estates Llp 1 Shared Director
Milton Global Limited 1 Shared Director
Minaj Ananya Realty Llp 1 Shared Director
Minaj Consultants Llp 1 Shared Director
Rising Star Plastics Pvt Ltd 1 Shared Director
Rising Star Realty Llp 1 Shared Director
Tao Plastics Private Limited 1 Shared Director
Winwo Creations Llp 1 Shared Director

MSME Payment Delays by Dbv Advisors 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 Dbv Advisors 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 Dbv Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dbv Advisors LLP?
In an LLP the partners are the owners. The partners on record for Dbv Advisors LLP are Jyoti Dinesh Vaghani and Ajaykumar Dineshkumar Vaghani.
Who are the current designated partners and partners of Dbv Advisors LLP?
Dbv Advisors LLP has two partners on record: Jyoti Dinesh Vaghani (since September 2016) and Ajaykumar Dineshkumar Vaghani (since June 2016).
What is LLPIN/FCRN number of Dbv Advisors LLP?
The LLPIN of Dbv Advisors LLP is AAG-6588. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dbv Advisors LLP incorporated?
Dbv Advisors LLP was incorporated on 14 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Dbv Advisors LLP?
The registered office on MCA records is 134 Ab, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra - 400067.
What is the current status of Dbv Advisors LLP?
MCA shows Dbv Advisors LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Dbv Advisors LLP?
You can post to its registered office at 134 Ab, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra - 400067.
What industry or business activity is Dbv Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dbv Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dbv Advisors LLP?
MCA shows no charges registered against Dbv Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dbv Advisors LLP?
Yes, two former partners are on record.
Which companies share directors with Dbv Advisors LLP?
21 companies share partners with Dbv Advisors LLP. Among them are Adroit Business Solutions (India) LLP, Ananya Realty LLP, Ishwar Ashish Plastics LLP and 18 more.
How can I get the financial details of Dbv Advisors LLP?
No financial statements for Dbv Advisors LLP are on record with us yet.
What is the ROC code of Dbv Advisors LLP?
Dbv Advisors LLP is registered with ROC Mumbai.
What is the company classification of Dbv Advisors LLP?
MCA classifies Dbv Advisors LLP as: Limited Liability Partnership.

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.