Dga Financial Services Llp - Company overview

Dga Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8447). Business overview include…

2019-07-08 Thane, Maharashtra Strike Off LLP
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DF Dga Financial 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
7 Years 2 Months
since 2019-07-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Dga Financial 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 3 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 Dga Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dga Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8447). Business overview includes Business Services (Other Services), incorporated on July 08, 2019 (7+ years old), based in Thane. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location 201, Adeshwar Darshan Chs Ltd, Ram Maruti Road,, Thane, Maharashtra - 400602
Legal NameDga Financial Services Llp
CIN / LLPINAAP-8447
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-08
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dga Financial Services Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Atharva Dhananjay Godse
Designated Partner | Since 2019-07-08 | DIN: 08504051
D
Dhananjay Prabhakar Godse
Designated Partner | Since 2019-07-08 | DIN: 07412003
K
Kshitee Dhananjay Godse
Designated Partner | Since 2019-07-08 | DIN: 07774159

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

Board Overlap From MCA / Compliance Filings

Enrich Consulting Services Llp 1 Shared Director
Mascot Financial Advisors Llp 1 Shared Director
Sns Wealth Builders Llp 1 Shared Director
Sns Wealth Creators Llp 1 Shared Director
Zenith Financial Services Llp 1 Shared Director

MSME Payment Delays by Dga Financial 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 Dga Financial 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 Dga Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dga Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dga Financial Services Llp is AAP-8447.
When was Dga Financial Services Llp incorporated?
Dga Financial Services Llp was incorporated 7 years 3 months ago on 08 Jul 2019.
Who are the current designated partners and partners of Dga Financial Services Llp?
Dga Financial Services Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dga Financial Services Llp?
Dga Financial Services Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dga Financial Services Llp?
Dga Financial Services Llp ROC code is Roc Mumbai.
What is the company classification of Dga Financial Services Llp?
Dga Financial Services Llp is classified as Limited Liability Partnership.
What is the current status of Dga Financial Services Llp?
Dga Financial Services Llp is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Dga Financial Services Llp associated with?
Dga Financial Services Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dga Financial 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 Dga Financial 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 Dga Financial 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.