Dragonfly Strategy & Insights Llp - Company overview

Dragonfly Strategy & Insights LLP is shown as "Strike Off" in MCA records.

2012-05-03 Mumbai, Maharashtra Strike Off 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
10.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-03
LAST FILING WITH ROC
2015-03-31
Last AGM: 2014-03-31
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 Dragonfly Strategy & Insights 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Dragonfly Strategy & Insights Llp Company identity, industry, contact, and registration details from MCA and company records.

Dragonfly Strategy & Insights LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 May 2012 as a limited liability partnership. Its registered office is at C-I01, Lodha Bellissimo, Mumbai, Maharashtra.

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

It has two partners - Gaurav Rajendra Shah and Madhulika Katiyar - and both 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 3 other companies, including Diginsights Technologies LLP and Digital Citizen Technologies Private Limited.

The last annual filing on record was on 31 March 2014, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Service ••••••••
  • Location C-I01, Lodha Bellissimo, Mumbai, Maharashtra - 400011
Legal NameDragonfly Strategy & Insights Llp
CIN / LLPINAAA-9043
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-03
Date of AGM2014-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dragonfly Strategy & Insights Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Rajendra Shah
Designated Partner | Since 2012-05-03 | DIN: 05228486
M
Madhulika Katiyar
Designated Partner | Since 2012-05-03 | DIN: 05228502

Companies With Common Directors Of Dragonfly Strategy & Insights Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diginsights Technologies Llp 1 Shared Director
Digital Citizen Technologies Private Limited 1 Shared Director
Dragonfly Consumer Insights Llp 1 Shared Director

MSME Payment Delays by Dragonfly Strategy & Insights 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 Dragonfly Strategy & Insights 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 Dragonfly Strategy & Insights Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dragonfly Strategy & Insights LLP?
In an LLP the partners are the owners. The partners on record for Dragonfly Strategy & Insights LLP are Gaurav Rajendra Shah and Madhulika Katiyar.
Who are the current designated partners and partners of Dragonfly Strategy & Insights LLP?
Dragonfly Strategy & Insights LLP has two partners on record: Gaurav Rajendra Shah (since May 2012) and Madhulika Katiyar (since May 2012).
What is LLPIN/FCRN number of Dragonfly Strategy & Insights LLP?
The LLPIN of Dragonfly Strategy & Insights LLP is AAA-9043. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dragonfly Strategy & Insights LLP incorporated?
Dragonfly Strategy & Insights LLP was incorporated on 3 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dragonfly Strategy & Insights LLP?
The registered office on MCA records is C-I01, Lodha Bellissimo, Mumbai, Maharashtra - 400011.
What is the current status of Dragonfly Strategy & Insights LLP?
MCA shows Dragonfly Strategy & Insights LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dragonfly Strategy & Insights LLP?
You can post to its registered office at C-I01, Lodha Bellissimo, Mumbai, Maharashtra - 400011.
What industry or business activity is Dragonfly Strategy & Insights LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Dragonfly Strategy & Insights LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Dragonfly Strategy & Insights LLP?
MCA shows no charges registered against Dragonfly Strategy & Insights LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dragonfly Strategy & Insights LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dragonfly Strategy & Insights LLP?
3 companies share partners with Dragonfly Strategy & Insights LLP: Diginsights Technologies LLP, Digital Citizen Technologies Private Limited and Dragonfly Consumer Insights LLP.
How can I get the financial details of Dragonfly Strategy & Insights LLP?
No financial statements for Dragonfly Strategy & Insights LLP are on record with us yet.
What is the ROC code of Dragonfly Strategy & Insights LLP?
Dragonfly Strategy & Insights LLP is registered with ROC Mumbai.
What is the company classification of Dragonfly Strategy & Insights LLP?
MCA classifies Dragonfly Strategy & Insights 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.