Dhyey Debt Syndication Llp - Company overview

Dhyey Debt Syndication LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 October 2014, about 12 years ago.

2014-10-01 Rajkot, Gujarat 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
10,000.00
COMPANY AGE
12 Years 0 Months
since 2014-10-01
LAST FILING WITH ROC
2024-03-31
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 Dhyey Debt Syndication 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 12+ 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 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.
  • 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 Dhyey Debt Syndication Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhyey Debt Syndication LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 October 2014, about 12 years ago. The registered office is at Yugdharm Sankul 7B, Rajkot, Gujarat.

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

Viral Kishorkumar Shah and Kishorchandra Shah Ratilal 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 6 other companies, including Dhyey Asset Advisors LLP and Dhyey Business Advisors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 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 Yugdharm Sankul 7B, Rajkot, Gujarat - 360002
Legal NameDhyey Debt Syndication Llp
CIN / LLPINAAC-7787
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dhyey Debt Syndication Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Viral Kishorkumar Shah
Designated Partner | Since 2014-10-01 | DIN: 06465692
K
Kishorchandra Shah Ratilal
Designated Partner | Since 2014-10-01 | DIN: 03550790

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

Board Overlap From MCA / Compliance Filings

Dhyey Asset Advisors Llp 2 Shared Directors
Dhyey Business Advisors Llp 2 Shared Directors
Endurance Insurance Brokers Llp 1 Shared Director
Jain Wealth Managers Private Limited 1 Shared Director
Periscope Financial Services Private Limited 1 Shared Director
Petro Carbon And Chemicals Limited 1 Shared Director

MSME Payment Delays by Dhyey Debt Syndication 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 Dhyey Debt Syndication 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 Dhyey Debt Syndication Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhyey Debt Syndication LLP?
In an LLP the partners are the owners. The partners on record for Dhyey Debt Syndication LLP are Viral Kishorkumar Shah and Kishorchandra Shah Ratilal.
Who are the current designated partners and partners of Dhyey Debt Syndication LLP?
Dhyey Debt Syndication LLP has two partners on record: Viral Kishorkumar Shah (since October 2014) and Kishorchandra Shah Ratilal (since October 2014).
What is LLPIN/FCRN number of Dhyey Debt Syndication LLP?
The LLPIN of Dhyey Debt Syndication LLP is AAC-7787. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhyey Debt Syndication LLP incorporated?
Dhyey Debt Syndication LLP was incorporated on 1 October 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Dhyey Debt Syndication LLP?
The registered office on MCA records is Yugdharm Sankul 7B, Rajkot, Gujarat - 360002.
What is the current status of Dhyey Debt Syndication LLP?
MCA shows Dhyey Debt Syndication LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhyey Debt Syndication LLP?
You can post to its registered office at Yugdharm Sankul 7B, Rajkot, Gujarat - 360002.
What industry or business activity is Dhyey Debt Syndication LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dhyey Debt Syndication 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhyey Debt Syndication LLP?
MCA shows no charges registered against Dhyey Debt Syndication LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhyey Debt Syndication LLP?
Yes, one former partner is on record.
Which companies share directors with Dhyey Debt Syndication LLP?
6 companies share partners with Dhyey Debt Syndication LLP. Among them are Dhyey Asset Advisors LLP, Dhyey Business Advisors LLP, Endurance Insurance Brokers LLP and 3 more.
How can I get the financial details of Dhyey Debt Syndication LLP?
No financial statements for Dhyey Debt Syndication LLP are on record with us yet.
What is the ROC code of Dhyey Debt Syndication LLP?
Dhyey Debt Syndication LLP is registered with ROC Ahmedabad.
What is the company classification of Dhyey Debt Syndication LLP?
MCA classifies Dhyey Debt Syndication 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.