Dv Finance Services Llp - Company overview

Dv Finance Services LLP is an active limited liability partnership registered with ROC Mumbai on 25 September 2012, about 14 years ago.

2012-09-25 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Dv Finance 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Dv Finance Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dv Finance Services LLP is an active limited liability partnership registered with ROC Mumbai on 25 September 2012, about 14 years ago. The registered office is at D-43 Jai Hanuman Nagar Chs 1St Floor, Mumbai, Maharashtra.

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

It has two partners: Amit Devnath Gond and Divyesh Jagdish Gangar. The board changed around July 2019, when Pratik Jayesh Vira and Jayesh Shantilal Vira stepped down and new partners joined. Between them, the partners also sit on the boards of 6 other companies, including Chandan Jagdish Charitable Foundation and Divy Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location D-43 Jai Hanuman Nagar Chs 1St Floor, Mumbai, Maharashtra - 400028
Legal NameDv Finance Services Llp
CIN / LLPINAAB-1339
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-09-25
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2019-07-01 | DIN: 08540575
D
Designated Partner | Since 2019-06-30 | DIN: 00980109

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

MSME Payment Delays by Dv Finance 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.

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MCA Filings & Documents of Dv Finance 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 Dv Finance Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dv Finance Services LLP?
In an LLP the partners are the owners. The partners on record for Dv Finance Services LLP are Amit Devnath Gond and Divyesh Jagdish Gangar.
Who are the current designated partners and partners of Dv Finance Services LLP?
Dv Finance Services LLP has two partners on record: Amit Devnath Gond (since July 2019) and Divyesh Jagdish Gangar (since June 2019).
What is LLPIN/FCRN number of Dv Finance Services LLP?
The LLPIN of Dv Finance Services LLP is AAB-1339. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dv Finance Services LLP incorporated?
Dv Finance Services LLP was incorporated on 25 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dv Finance Services LLP?
The registered office on MCA records is D-43 Jai Hanuman Nagar Chs 1St Floor, Mumbai, Maharashtra - 400028.
What is the current status of Dv Finance Services LLP?
MCA shows Dv Finance Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Dv Finance Services LLP?
You can post to its registered office at D-43 Jai Hanuman Nagar Chs 1St Floor, Mumbai, Maharashtra - 400028.
What industry or business activity is Dv Finance Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Dv Finance Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dv Finance Services LLP?
MCA shows no charges registered against Dv Finance Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dv Finance Services LLP?
Yes, four former partners are on record. The most recent to leave were Pratik Jayesh Vira (July 2019), Jayesh Shantilal Vira (July 2019) and Vivek Dhiraj Gala (January 2018).
Which companies share directors with Dv Finance Services LLP?
6 companies share partners with Dv Finance Services LLP. Among them are Chandan Jagdish Charitable Foundation, Divy Properties LLP, Gangar Opticians Private Limited and 3 more.
How can I get the financial details of Dv Finance Services LLP?
No financial statements for Dv Finance Services LLP are on record with us yet.
What is the ROC code of Dv Finance Services LLP?
Dv Finance Services LLP is registered with ROC Mumbai.
What is the company classification of Dv Finance Services LLP?
MCA classifies Dv Finance 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.