Dhansanchay Wealth Llp - Company overview

Dhansanchay Wealth LLP was incorporated on 12 June 2017 and is registered with ROC Delhi.

2017-06-12 New Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-03-31
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 Dhansanchay Wealth 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2022 - 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 Dhansanchay Wealth Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhansanchay Wealth LLP was incorporated on 12 June 2017 and is registered with ROC Delhi. It is an active limited liability partnership, now about 9 years old. The registered office is in New Delhi, Delhi.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Maheshwar Prasad Singh and Manish Kumar Singh. The longest-serving is Manish Kumar Singh, on the board since 2017; the most recent to join is Maheshwar Prasad Singh, appointed in January 2020. One former partner, Balbir Singh Chauhan, left in January 2020. Between them, the partners also sit on the boards of 2 other companies, including M & S Infinity Capital Private Limited and Madhubani E-Rickshaw Traders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No.T-2 & T-3,Third Floor,Manish Metro Plaza-6 Plot No.5, Pocket-6, Sector-12, Dwarka, New Delhi, Delhi - 110078
Legal NameDhansanchay Wealth Llp
CIN / LLPINAAJ-6848
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-12
Date of AGM2022-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Maheshwar Prasad Singh
Designated Partner | Since 2020-01-21 | DIN: 08687349
M
Manish Kumar Singh
Designated Partner | Since 2017-06-12 | DIN: 02046498

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

Board Overlap From MCA / Compliance Filings

M & S Infinity Capital Private Limited 1 Shared Director
Madhubani E-Rickshaw Traders Llp 1 Shared Director

MSME Payment Delays by Dhansanchay Wealth 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 Dhansanchay Wealth 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 Dhansanchay Wealth Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhansanchay Wealth LLP?
In an LLP the partners are the owners. The partners on record for Dhansanchay Wealth LLP are Maheshwar Prasad Singh and Manish Kumar Singh.
Who are the current designated partners and partners of Dhansanchay Wealth LLP?
Dhansanchay Wealth LLP has two partners on record: Maheshwar Prasad Singh (since January 2020) and Manish Kumar Singh (since June 2017).
What is LLPIN/FCRN number of Dhansanchay Wealth LLP?
The LLPIN of Dhansanchay Wealth LLP is AAJ-6848. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhansanchay Wealth LLP incorporated?
Dhansanchay Wealth LLP was incorporated on 12 June 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Dhansanchay Wealth LLP?
The registered office on MCA records is Shop No.T-2 & T-3, Third Floor, Manish Metro Plaza-6 Plot No.5, Pocket-6, Sector-12, Dwarka, New Delhi, Delhi - 110078.
What is the current status of Dhansanchay Wealth LLP?
MCA shows Dhansanchay Wealth LLP as Active, and its last annual filing on record was in March 2022.
What is the contact number or email for Dhansanchay Wealth LLP?
You can post to its registered office at Shop No.T-2 & T-3, Third Floor, Manish Metro Plaza-6 Plot No.5, Pocket-6, Sector-12, Dwarka, New Delhi, Delhi - 110078.
What industry or business activity is Dhansanchay Wealth LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Dhansanchay Wealth LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhansanchay Wealth LLP?
MCA shows no charges registered against Dhansanchay Wealth LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhansanchay Wealth LLP?
Yes, one former partner is on record. Balbir Singh Chauhan (January 2020) left.
Which companies share directors with Dhansanchay Wealth LLP?
2 companies share partners with Dhansanchay Wealth LLP: M & S Infinity Capital Private Limited and Madhubani E-Rickshaw Traders LLP.
How can I get the financial details of Dhansanchay Wealth LLP?
No financial statements for Dhansanchay Wealth LLP are on record with us yet.
What is the ROC code of Dhansanchay Wealth LLP?
Dhansanchay Wealth LLP is registered with ROC Delhi.
What is the company classification of Dhansanchay Wealth LLP?
MCA classifies Dhansanchay Wealth 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.