Dk Finventures Llp - Company overview

Dk Finventures LLP is an active limited liability partnership registered with ROC Mumbai on 21 October 2024, about 2 years ago.

2024-10-21 Borivali West, Maharashtra 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
1.00 Lakh
COMPANY AGE
2 Years 0 Months
since 2024-10-21
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 Dk Finventures 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.
  • 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 Dk Finventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Dk Finventures LLP is an active limited liability partnership registered with ROC Mumbai on 21 October 2024, about 2 years ago. Its registered office is at A-111, Laxmi Chhaya Chs Ltd., 1St Floor, Babhai Naka Jn., Borivali West, Maharashtra.

It has three partners - Manoj Vishanji Vora, Hemant Ravji Vora and Sanjay Visanji Vora - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 6 other companies, including Dhanvijay Investments Private Limited and Ravji Keshavji Properties LLP.

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.

  • Location A-111, Laxmi Chhaya Chs Ltd., 1St Floor, Babhai Naka Jn.,, Borivali West, Maharashtra - 400092
Name History
Legal NameDk Finventures Llp
CIN / LLPINACK-0374
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manoj Vishanji Vora
Designated Partner | Since 2024-10-21 | DIN: 00914683
H
Hemant Ravji Vora
Designated Partner | Since 2024-10-21 | DIN: 00914678
S
Sanjay Visanji Vora
Designated Partner | Since 2024-10-21 | DIN: 00914687

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

Board Overlap From MCA / Compliance Filings

Dhanvijay Investments Private Limited 3 Shared Directors
Ravji Keshavji Properties Llp 2 Shared Directors
Devji Keshavji Finstock Private Limited 1 Shared Director
Hs & Pm Advisory Services Llp 1 Shared Director
Ravji Keshavji Properties Private Limited 1 Shared Director
Sdk Securities Private Limited 1 Shared Director

MSME Payment Delays by Dk Finventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dk Finventures 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 Dk Finventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dk Finventures LLP?
In an LLP the partners are the owners. The partners on record for Dk Finventures LLP are Manoj Vishanji Vora, Hemant Ravji Vora and Sanjay Visanji Vora.
Who are the current designated partners and partners of Dk Finventures LLP?
Dk Finventures LLP has three partners on record: Manoj Vishanji Vora (since October 2024), Hemant Ravji Vora (since October 2024) and Sanjay Visanji Vora (since October 2024).
What is LLPIN/FCRN number of Dk Finventures LLP?
The LLPIN of Dk Finventures LLP is ACK-0374. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dk Finventures LLP incorporated?
Dk Finventures LLP was incorporated on 21 October 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Dk Finventures LLP?
The registered office on MCA records is A-111, Laxmi Chhaya Chs Ltd., 1St Floor, Babhai Naka Jn., Borivali West, Maharashtra - 400092.
What is the current status of Dk Finventures LLP?
MCA shows Dk Finventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dk Finventures LLP?
You can post to its registered office at A-111, Laxmi Chhaya Chs Ltd., 1St Floor, Babhai Naka Jn., Borivali West, Maharashtra - 400092.
When did Dk Finventures 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 Dk Finventures LLP?
MCA shows no charges registered against Dk Finventures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Dk Finventures LLP?
6 companies share partners with Dk Finventures LLP. Among them are Dhanvijay Investments Private Limited, Ravji Keshavji Properties LLP, Devji Keshavji Finstock Private Limited and 3 more.
How can I get the financial details of Dk Finventures LLP?
No financial statements for Dk Finventures LLP are on record with us yet.
What is the ROC code of Dk Finventures LLP?
Dk Finventures LLP is registered with ROC Mumbai.
What is the company classification of Dk Finventures LLP?
MCA classifies Dk Finventures 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.