Dspv Energy Llp - Company overview

Dspv Energy LLP is shown as "Strike Off" in MCA records.

2021-01-15 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
2.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Dspv Energy 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - 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 Dspv Energy Llp Company identity, industry, contact, and registration details from MCA and company records.

Dspv Energy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 January 2021 as a limited liability partnership. The registered office is at 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra.

Infyner groups it under Oil & Gas, in the Coke segment.

Dilip Uttam Vaswani and Vivek Chandramohan Arya are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Bhaswar Vanij Enterprises LLP and Devesh Realty Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Oil & Gas •••••••• •••••••• ••••••••
  • Location 401, Devkrupa, 28, Raichur Street Masjid East,, Mumbai, Maharashtra - 400009
Legal NameDspv Energy Llp
CIN / LLPINAAV-4817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-15
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dspv Energy Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Uttam Vaswani
Designated Partner | Since 2021-01-15 | DIN: 01944741
V
Vivek Chandramohan Arya
Designated Partner | Since 2021-01-15 | DIN: 00618893

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

Board Overlap From MCA / Compliance Filings

Bhaswar Vanij Enterprises Llp 1 Shared Director
Devesh Realty Private Limited 1 Shared Director
Enarv Advisory Services Llp 1 Shared Director
Gp Petroleums Limited 1 Shared Director
Heavyweight Air Express Private Limited 1 Shared Director
Maharashtra Parivahan Private Limited 1 Shared Director
Rhenus Arya Infra Andheri Llp 1 Shared Director
Rhenus Arya Infra Chennai Llp 1 Shared Director
Rhenus Arya Infra-Gurugram Llp 1 Shared Director
Rhenus Inland Waterways Transport India Private Limited 1 Shared Director
Rhenus Logistics India Private Limited 1 Shared Director
Saksham Trade And Commerce Private Limited 1 Shared Director
Total Lubricants India Limited 1 Shared Director
Total Petroleum India Private Limited 1 Shared Director
Western Arya Finlease Private Limited 1 Shared Director
Western Arya Ites Llp 1 Shared Director
Western Arya Ites Private Limited 1 Shared Director
Western Arya Trading India Private Limited 1 Shared Director

MSME Payment Delays by Dspv Energy 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 Dspv Energy 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 Dspv Energy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dspv Energy LLP?
In an LLP the partners are the owners. The partners on record for Dspv Energy LLP are Dilip Uttam Vaswani and Vivek Chandramohan Arya.
Who are the current designated partners and partners of Dspv Energy LLP?
Dspv Energy LLP has two partners on record: Dilip Uttam Vaswani (since January 2021) and Vivek Chandramohan Arya (since January 2021).
What is LLPIN/FCRN number of Dspv Energy LLP?
The LLPIN of Dspv Energy LLP is AAV-4817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dspv Energy LLP incorporated?
Dspv Energy LLP was incorporated on 15 January 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Dspv Energy LLP?
The registered office on MCA records is 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra - 400009.
What is the current status of Dspv Energy LLP?
MCA shows Dspv Energy 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 Dspv Energy LLP?
You can post to its registered office at 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra - 400009.
What industry or business activity is Dspv Energy LLP associated with?
It is grouped under Oil & Gas, in the Coke segment.
When did Dspv Energy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Dspv Energy LLP?
MCA shows no charges registered against Dspv Energy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dspv Energy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dspv Energy LLP?
18 companies share partners with Dspv Energy LLP. Among them are Bhaswar Vanij Enterprises LLP, Devesh Realty Private Limited, Enarv Advisory Services LLP and 15 more.
How can I get the financial details of Dspv Energy LLP?
No financial statements for Dspv Energy LLP are on record with us yet.
What is the ROC code of Dspv Energy LLP?
Dspv Energy LLP is registered with ROC Mumbai.
What is the company classification of Dspv Energy LLP?
MCA classifies Dspv Energy 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.