Dinero Ventures Llp - Company overview

Dinero Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 25 April 2015, about 11 years ago.

2015-04-25 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
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2019-03-31
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 Dinero Ventures 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 11+ 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 2016 - 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 Dinero Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Dinero Ventures LLP is an active limited liability partnership registered with ROC Mumbai I on 25 April 2015, about 11 years ago. Its registered office is in Mumbai, Maharashtra.

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

It has three partners - Arpan Bhupendra Rajkotia, Jay Dilip Mehta and Chetan Hemang Desai - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Badtrip Apparel LLP and Briller Bright Bar Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2016. Nothing newer than 2016 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 Flat No.102, Osia Friendship Chs Ltd,Off J.P.Road, Opp Ram Mandir, Gaonthan Lane, Andheri-W, Mumbai, Maharashtra - 400058
Legal NameDinero Ventures Llp
CIN / LLPINAAD-8313
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-25
Date of AGM2019-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dinero Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Arpan Bhupendra Rajkotia
Designated Partner | Since 2015-04-25 | DIN: 06750613
J
Jay Dilip Mehta
Designated Partner | Since 2015-04-25 | DIN: 05297029
C
Chetan Hemang Desai
Designated Partner | Since 2015-04-25 | DIN: 07119392

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

Board Overlap From MCA / Compliance Filings

Badtrip Apparel Llp 1 Shared Director
Briller Bright Bar Private Limited 1 Shared Director

MSME Payment Delays by Dinero Ventures 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 Dinero Ventures 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 Dinero Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dinero Ventures LLP?
In an LLP the partners are the owners. The partners on record for Dinero Ventures LLP are Arpan Bhupendra Rajkotia, Jay Dilip Mehta and Chetan Hemang Desai.
Who are the current designated partners and partners of Dinero Ventures LLP?
Dinero Ventures LLP has three partners on record: Arpan Bhupendra Rajkotia (since April 2015), Jay Dilip Mehta (since April 2015) and Chetan Hemang Desai (since April 2015).
What is LLPIN/FCRN number of Dinero Ventures LLP?
The LLPIN of Dinero Ventures LLP is AAD-8313. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dinero Ventures LLP incorporated?
Dinero Ventures LLP was incorporated on 25 April 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Dinero Ventures LLP?
The registered office on MCA records is Flat No.102, Osia Friendship Chs Ltd, Off J.P.Road, Opp Ram Mandir, Gaonthan Lane, Andheri-W, Mumbai, Maharashtra - 400058.
What is the current status of Dinero Ventures LLP?
MCA shows Dinero Ventures LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Dinero Ventures LLP?
You can post to its registered office at Flat No.102, Osia Friendship Chs Ltd, Off J.P.Road, Opp Ram Mandir, Gaonthan Lane, Andheri-W, Mumbai, Maharashtra - 400058.
What industry or business activity is Dinero Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dinero Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dinero Ventures LLP?
MCA shows no charges registered against Dinero Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dinero Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dinero Ventures LLP?
2 companies share partners with Dinero Ventures LLP: Badtrip Apparel LLP and Briller Bright Bar Private Limited.
How can I get the financial details of Dinero Ventures LLP?
No financial statements for Dinero Ventures LLP are on record with us yet.
What is the ROC code of Dinero Ventures LLP?
Dinero Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Dinero Ventures LLP?
MCA classifies Dinero Ventures 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.