Dhi Advisory Services Llp - Company overview

Dhi Advisory Services LLP was incorporated on 16 January 2024 and is registered with ROC Mumbai.

2024-01-16 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
285.71 cr
COMPANY AGE
2 Years 9 Months
since 2024-01-16
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 Dhi 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Dhi Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhi Advisory Services LLP was incorporated on 16 January 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. The registered office is at 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra.

Vipul Jayantilal Modi and Leena Vipul Modi are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 29 other companies, including Anish Properties Private Limited and Ashwa Realty (India) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013
Name History
Legal NameDhi Advisory Services Llp
CIN / LLPINACE-9347
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vipul Jayantilal Modi
Designated Partner | Since 2024-01-16 | DIN: 00796116
L
Leena Vipul Modi
Designated Partner | Since 2024-01-16 | DIN: 00796382

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

Board Overlap From MCA / Compliance Filings

Anish Properties Private Limited 2 Shared Directors
Ashwa Realty (India) Private Limited 2 Shared Directors
Bombay Exim Pvt Ltd 2 Shared Directors
Galaxy Realty Private Limited 2 Shared Directors
Hansa Villa Realty Private Limited 2 Shared Directors
High Rise Realty Private Limited 2 Shared Directors
Jimeet Developers Private Limited 2 Shared Directors
Jinal Advisory Llp 2 Shared Directors
Jinal Advisory Private Limited 2 Shared Directors
Niralee Properties Llp 2 Shared Directors
Niralee Properties Pvt Ltd 2 Shared Directors
Piyali Builders And Developers Llp 2 Shared Directors
Quick Trading And Investment Advisors Llp 2 Shared Directors
Rock Builders And Developers Private Limited 2 Shared Directors
Samco Foundation 2 Shared Directors
Samruddhi Finstock Limited 2 Shared Directors
Saria Builders And Developers Llp 2 Shared Directors
Vm Management Consultancy Private Limited 2 Shared Directors
Win Sure Trade Invest Private Limited 2 Shared Directors
Dhi Advisory Services Private Limited 1 Shared Director
K. A. Investments Consultancy Llp 1 Shared Director
Kapol Global Academy Foundation 1 Shared Director
Piyali Builders And Developers Private Limited 1 Shared Director
Samco Commodities Limited 1 Shared Director
Samco Securities Limited 1 Shared Director
Samco Ventures Private Limited 1 Shared Director
Saria Builders And Developers Private Limited 1 Shared Director
Sunil Equitrade Private Limited 1 Shared Director
Westwood Academy Foundation 1 Shared Director

MSME Payment Delays by Dhi 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhi 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhi Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhi Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Dhi Advisory Services LLP are Vipul Jayantilal Modi and Leena Vipul Modi.
Who are the current designated partners and partners of Dhi Advisory Services LLP?
Dhi Advisory Services LLP has two partners on record: Vipul Jayantilal Modi (since January 2024) and Leena Vipul Modi (since January 2024).
What is LLPIN/FCRN number of Dhi Advisory Services LLP?
The LLPIN of Dhi Advisory Services LLP is ACE-9347. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhi Advisory Services LLP incorporated?
Dhi Advisory Services LLP was incorporated on 16 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Dhi Advisory Services LLP?
The registered office on MCA records is 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013.
What is the current status of Dhi Advisory Services LLP?
MCA shows Dhi Advisory Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhi Advisory Services LLP?
You can post to its registered office at 1004, A Wing, Naman Midtown 10Th Floor Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra - 400013.
When did Dhi Advisory Services 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 Dhi Advisory Services LLP?
MCA shows no charges registered against Dhi Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhi Advisory Services LLP?
Yes, one former partner is on record.
Which companies share directors with Dhi Advisory Services LLP?
29 companies share partners with Dhi Advisory Services LLP. Among them are Anish Properties Private Limited, Ashwa Realty (India) Private Limited, Bombay Exim Pvt Ltd and 26 more.
How can I get the financial details of Dhi Advisory Services LLP?
No financial statements for Dhi Advisory Services LLP are on record with us yet.
What is the ROC code of Dhi Advisory Services LLP?
Dhi Advisory Services LLP is registered with ROC Mumbai.
What is the company classification of Dhi Advisory Services LLP?
MCA classifies Dhi Advisory Services 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.