Dvc Futures Llp - Company overview

Dvc Futures LLP is an active limited liability partnership registered with ROC Delhi on 22 February 2016, about 10 years ago.

2016-02-22 Delhi, Delhi 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
71,666.00
COMPANY AGE
10 Years 7 Months
since 2016-02-22
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
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 Dvc Futures 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Dvc Futures Llp Company identity, industry, contact, and registration details from MCA and company records.

Dvc Futures LLP is an active limited liability partnership registered with ROC Delhi on 22 February 2016, about 10 years ago. The registered office is at H.No.96/97, Tilak Bazar, Delhi.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners: Bandla Vishlesh, Vivek Sharma and Chandan Kumar. One former partner, Deepak Sethia, left in December 2016. Between them, the partners also sit on the boards of 3 other companies, including Garv Investments Private Limited and Subhagatva Sva Private Limited.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H.No.96/97, Tilak Bazar, Delhi, Delhi - 110006
Legal NameDvc Futures Llp
CIN / LLPINAAF-7579
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-22
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Dvc Futures Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bandla Vishlesh
Designated Partner | Since 2016-12-08 | DIN: 07675726
V
Vivek Sharma
Designated Partner | Since 2016-02-22 | DIN: 07342655
C
Chandan Kumar
Designated Partner | Since 2016-02-22 | DIN: 07342616

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

Board Overlap From MCA / Compliance Filings

Garv Investments Private Limited 1 Shared Director
Subhagatva Sva Private Limited 1 Shared Director
Vas Gaming Private Limited 1 Shared Director

MSME Payment Delays by Dvc Futures 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 Dvc Futures 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 Dvc Futures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dvc Futures LLP?
In an LLP the partners are the owners. The partners on record for Dvc Futures LLP are Bandla Vishlesh, Vivek Sharma and Chandan Kumar.
Who are the current designated partners and partners of Dvc Futures LLP?
Dvc Futures LLP has three partners on record: Bandla Vishlesh (since December 2016), Vivek Sharma (since February 2016) and Chandan Kumar (since February 2016).
What is LLPIN/FCRN number of Dvc Futures LLP?
The LLPIN of Dvc Futures LLP is AAF-7579. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dvc Futures LLP incorporated?
Dvc Futures LLP was incorporated on 22 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Dvc Futures LLP?
The registered office on MCA records is H.No.96/97, Tilak Bazar, Delhi - 110006.
What is the current status of Dvc Futures LLP?
MCA shows Dvc Futures LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Dvc Futures LLP?
You can post to its registered office at H.No.96/97, Tilak Bazar, Delhi, Delhi - 110006.
What industry or business activity is Dvc Futures LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Dvc Futures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Dvc Futures LLP?
MCA shows no charges registered against Dvc Futures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dvc Futures LLP?
Yes, one former partner is on record. Deepak Sethia (December 2016) left.
Which companies share directors with Dvc Futures LLP?
3 companies share partners with Dvc Futures LLP: Garv Investments Private Limited, Subhagatva Sva Private Limited and Vas Gaming Private Limited.
How can I get the financial details of Dvc Futures LLP?
No financial statements for Dvc Futures LLP are on record with us yet.
What is the ROC code of Dvc Futures LLP?
Dvc Futures LLP is registered with ROC Delhi.
What is the company classification of Dvc Futures LLP?
MCA classifies Dvc Futures 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.