Dpz Financial Services Llp - Company overview

Registered with ROC Mumbai on 2 February 2018, Dpz Financial Services LLP is an active limited liability partnership that has been around fo…

2018-02-02 Thane, 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
8 Years 8 Months
since 2018-02-02
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 Dpz Financial 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Dpz Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 February 2018, Dpz Financial Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at 84, Rohini Tarangan Complex, Next To Cadbury Compound, Off Eastern Ex, Thane, Maharashtra.

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

It has two partners - Shirley David Pezarkar and David Daniel Pezarkar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of A-Square Investment Advisors 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.

Financial Services ••••••••
  • Location 84, Rohini Tarangan Complex, Next To Cadbury Compound, Off Eastern Ex, Thane, Maharashtra - 400606
Legal NameDpz Financial Services Llp
CIN / LLPINAAL-9178
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shirley David Pezarkar
Designated Partner | Since 2018-02-02 | DIN: 07805180
D
David Daniel Pezarkar
Designated Partner | Since 2018-02-02 | DIN: 07805100

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

Board Overlap From MCA / Compliance Filings

A-Square Investment Advisors Llp 2 Shared Directors

MSME Payment Delays by Dpz Financial 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dpz Financial 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 Dpz Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dpz Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Dpz Financial Services LLP are Shirley David Pezarkar and David Daniel Pezarkar.
Who are the current designated partners and partners of Dpz Financial Services LLP?
Dpz Financial Services LLP has two partners on record: Shirley David Pezarkar (since February 2018) and David Daniel Pezarkar (since February 2018).
What is LLPIN/FCRN number of Dpz Financial Services LLP?
The LLPIN of Dpz Financial Services LLP is AAL-9178. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dpz Financial Services LLP incorporated?
Dpz Financial Services LLP was incorporated on 2 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Dpz Financial Services LLP?
The registered office on MCA records is 84, Rohini Tarangan Complex, Next To Cadbury Compound, Off Eastern Ex, Thane, Maharashtra - 400606.
What is the current status of Dpz Financial Services LLP?
MCA shows Dpz Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dpz Financial Services LLP?
You can post to its registered office at 84, Rohini Tarangan Complex, Next To Cadbury Compound, Off Eastern Ex, Thane, Maharashtra - 400606.
What industry or business activity is Dpz Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Dpz Financial 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 Dpz Financial Services LLP?
MCA shows no charges registered against Dpz Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dpz Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dpz Financial Services LLP?
A-Square Investment Advisors LLP shares at least one partner with Dpz Financial Services LLP.
How can I get the financial details of Dpz Financial Services LLP?
No financial statements for Dpz Financial Services LLP are on record with us yet.
What is the ROC code of Dpz Financial Services LLP?
Dpz Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Dpz Financial Services LLP?
MCA classifies Dpz Financial 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.