Dhanbhandar Consultants Llp - Company overview

Dhanbhandar Consultants LLP was incorporated on 19 February 2018 and is registered with ROC Mumbai I.

2018-02-19 Mumbai, 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
7.20 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dhanbhandar Consultants 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 (88), director (90) and company-foundation signals.
  • Operating for 8 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
90/100
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 Dhanbhandar Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanbhandar Consultants LLP was incorporated on 19 February 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Kalpesh Lalitkumar Bafna and Mohammedali Sadikali Zaki - and both have been on the board since the day it was set up. Four former partners are on record; the most recent to leave was Shruti Dhadda in July 2025. Between them, the partners also sit on the boards of 5 other companies, including Labheshwari Vincom LLP and Natraj Advisory Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East),, Mumbai, Maharashtra - 400057
Legal NameDhanbhandar Consultants Llp
CIN / LLPINAAM-0488
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-19
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 Dhanbhandar Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kalpesh Lalitkumar Bafna
Designated Partner | Since 2018-02-19 | DIN: 07484027
M
Mohammedali Sadikali Zaki
Designated Partner | Since 2018-02-19 | DIN: 07457706

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

Board Overlap From MCA / Compliance Filings

Labheshwari Vincom Llp 2 Shared Directors
Natraj Advisory Services Private Limited 2 Shared Directors
Brightcareer Consultancy Services Private Limited 1 Shared Director
Deepika Infrastructurs Llp 1 Shared Director
Shradha Ai Technologies Limited 1 Shared Director

MSME Payment Delays by Dhanbhandar Consultants 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.

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MCA Filings & Documents of Dhanbhandar Consultants 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 Dhanbhandar Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanbhandar Consultants LLP?
In an LLP the partners are the owners. The partners on record for Dhanbhandar Consultants LLP are Kalpesh Lalitkumar Bafna and Mohammedali Sadikali Zaki.
Who are the current designated partners and partners of Dhanbhandar Consultants LLP?
Dhanbhandar Consultants LLP has two partners on record: Kalpesh Lalitkumar Bafna (since February 2018) and Mohammedali Sadikali Zaki (since February 2018).
What is LLPIN/FCRN number of Dhanbhandar Consultants LLP?
The LLPIN of Dhanbhandar Consultants LLP is AAM-0488. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanbhandar Consultants LLP incorporated?
Dhanbhandar Consultants LLP was incorporated on 19 February 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Dhanbhandar Consultants LLP?
The registered office on MCA records is Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra - 400057.
What is the current status of Dhanbhandar Consultants LLP?
MCA shows Dhanbhandar Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhanbhandar Consultants LLP?
You can post to its registered office at Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra - 400057.
What industry or business activity is Dhanbhandar Consultants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dhanbhandar Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dhanbhandar Consultants LLP?
MCA shows no charges registered against Dhanbhandar Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhanbhandar Consultants LLP?
Yes, four former partners are on record. The most recent to leave were Shruti Dhadda (July 2025) and Shobha Sunil Raisoni (June 2025).
Which companies share directors with Dhanbhandar Consultants LLP?
5 companies share partners with Dhanbhandar Consultants LLP. Among them are Labheshwari Vincom LLP, Natraj Advisory Services Private Limited, Brightcareer Consultancy Services Private Limited and 2 more.
How can I get the financial details of Dhanbhandar Consultants LLP?
No financial statements for Dhanbhandar Consultants LLP are on record with us yet.
What is the ROC code of Dhanbhandar Consultants LLP?
Dhanbhandar Consultants LLP is registered with ROC Mumbai I.
What is the company classification of Dhanbhandar Consultants LLP?
MCA classifies Dhanbhandar Consultants 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.