Dsp Wealth Advisors Llp - Company overview

Dsp Wealth Advisors LLP was incorporated on 2 July 2018 and is registered with ROC Mumbai I.

2018-07-02 Mumbai, 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
₹5–10 Cr
▲ 27.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 71.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 18.9%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 1.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:05:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dsp Wealth Advisors 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 27.5% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dsp Wealth Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Dsp Wealth Advisors LLP was incorporated on 2 July 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is at B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has four partners: Avni Paresh Shah, Paresh Rasiklal Shah, Deep Paresh Shah and Nimish Deepak Broker. The longest-serving is Deep Paresh Shah, on the board since 2018; the most recent to join is Nimish Deepak Broker, appointed in July 2020. One former partner, Sudhir Nayak, left in April 2020. Between them, the partners also sit on the boards of 8 other companies, including F3 Advisors Private Limited and Sahastraa Advisors Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali, Mumbai, Maharashtra - 400092
Legal NameDsp Wealth Advisors Llp
CIN / LLPINAAM-9021
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dsp Wealth Advisors Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Avni Paresh Shah
Designated Partner | Since 2020-04-01 | DIN: 00122158
P
Paresh Rasiklal Shah
Designated Partner | Since 2020-04-01 | DIN: 00122313
D
Deep Paresh Shah
Designated Partner | Since 2018-07-02 | DIN: 08134304
N
Nimish Deepak Broker
Designated Partner | Since 2020-07-21 | DIN: 07676095

Financial Performance of Dsp Wealth Advisors Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 27.5%
P&L ₹1–5 Cr ▲ 71.2%
EBITDA Loss · ₹10–50 Lakh ▲ 18.9%
Net worth -

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Charges of Dsp Wealth Advisors Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 30.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Dec 2020
 30.00 cr Open

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

Board Overlap From MCA / Compliance Filings

F3 Advisors Private Limited 3 Shared Directors
Sahastraa Advisors Private Limited 3 Shared Directors
Seven Islands Investment Management Private Limited 3 Shared Directors
Ayutam Finance And Investment Private Limited 2 Shared Directors
Mansi Share And Stock Broking Private Limited 2 Shared Directors
Nextcap Capital Advisors Llp 1 Shared Director
Peakpoint Wealth Advisors Llp 1 Shared Director
Veritas Wealth Management Llp 1 Shared Director

Financial Ratios of Dsp Wealth Advisors Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Dsp Wealth Advisors Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dsp Wealth Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dsp Wealth Advisors 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

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MCA Filings & Documents of Dsp Wealth Advisors 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

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Frequently Asked Questions about Dsp Wealth Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dsp Wealth Advisors LLP?
In an LLP the partners are the owners. The partners on record for Dsp Wealth Advisors LLP are Avni Paresh Shah, Paresh Rasiklal Shah, Deep Paresh Shah and one other.
Who are the current designated partners and partners of Dsp Wealth Advisors LLP?
Dsp Wealth Advisors LLP has four partners on record: Avni Paresh Shah (since April 2020), Paresh Rasiklal Shah (since April 2020), Deep Paresh Shah (since July 2018) and Nimish Deepak Broker (since July 2020).
What is LLPIN/FCRN number of Dsp Wealth Advisors LLP?
The LLPIN of Dsp Wealth Advisors LLP is AAM-9021. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dsp Wealth Advisors LLP incorporated?
Dsp Wealth Advisors LLP was incorporated on 2 July 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Dsp Wealth Advisors LLP?
The registered office on MCA records is B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali, Mumbai, Maharashtra - 400092.
What is the current status of Dsp Wealth Advisors LLP?
MCA shows Dsp Wealth Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dsp Wealth Advisors LLP?
You can post to its registered office at B-201, Avirahi Building S V Road, Near Shimpoli Singal, Borivali, Mumbai, Maharashtra - 400092.
What industry or business activity is Dsp Wealth Advisors LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Dsp Wealth Advisors 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 Dsp Wealth Advisors LLP?
One charge against Dsp Wealth Advisors LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Dsp Wealth Advisors LLP?
Yes, one former partner is on record. Sudhir Nayak (April 2020) left.
Which companies share directors with Dsp Wealth Advisors LLP?
8 companies share partners with Dsp Wealth Advisors LLP. Among them are F3 Advisors Private Limited, Sahastraa Advisors Private Limited, Seven Islands Investment Management Private Limited and 5 more.
What is the turnover or revenue of Dsp Wealth Advisors LLP?
Based on filed financial statements, the revenue of Dsp Wealth Advisors LLP for FY 2023 was in the ₹5–10 Cr range. That is up 27.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Dsp Wealth Advisors LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Dsp Wealth Advisors LLP?
Dsp Wealth Advisors LLP is registered with ROC Mumbai I.
What is the company classification of Dsp Wealth Advisors LLP?
MCA classifies Dsp Wealth Advisors LLP as: Limited Liability Partnership.
Does Dsp Wealth Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Dsp Wealth Advisors LLP.

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.