Dhanasvi Enterprise Llp
Textile manufacturing and trading company specializing in various fibers and materials.
2021 | Ahmedabad, Gujarat (India) | Active
Dhanasvi Enterprise Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.00 Cr
About Dhanasvi Enterprise Llp
Dhanasvi Enterprise Llp (DEL) is 3 Year, 10 Months old Limited Liability Partnership 30 April 2021. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-8742
- Incorporation Date
30 Apr 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at Dhanasvi Enterprise Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonamben Patel  | Designated Partner | 30-Apr-2021 | Current |
| Tanay Patel | Designated Partner | 30-Apr-2021 | Current |
Financial Performance of Dhanasvi Enterprise Llp.
Enhance accessibility to Dhanasvi Enterprise Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanasvi Enterprise Llp?
Unlock access to Dhanasvi Enterprise Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dhanasvi Aluminium Private Limited
Tanay Patel is a mutual person
Charges (Loans)
Open Charges
₹70.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Union Cooperative Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2022 | The Union Cooperative Bank Limited | ₹3.50 Cr | Open |
| 07 Sep 2022 | The Union Cooperative Bank Limited | ₹3.50 Cr | Open |
How Many Employees Work at Dhanasvi Enterprise Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanasvi Enterprise Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanasvi Enterprise Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanasvi Enterprise Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dhanasvi Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with The Union Cooperative Bank Limited amounted to Rs. 35.00 M with Charge ID 100606294 was registered on 08 Sep 2022.
- Charges
A charge with The Union Cooperative Bank Limited amounted to Rs. 35.00 M with Charge ID 100606283 was registered on 07 Sep 2022.
- Director Appointment
Poonamben Tanay Patel was appointed as a Designated Partner was appointed as a Designated Partner on 30 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Tanay Amrishbhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 30 Apr 2021 & has been associated with this company since 3 years 10 months .
- LLP Incorporation
Dhanasvi Enterprise Llp was registered on 30 Apr 2021 with RoC-Ahmedabad & aged 3 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanasvi Enterprise Llp?
Dhanasvi Enterprise Llp was incorporated on 30 Apr 2021.
What is Obligation of Contribution of Dhanasvi Enterprise Llp?
The Obligation of Contribution of Dhanasvi Enterprise Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Dhanasvi Enterprise Llp?
Currently 2 partners are associated with Dhanasvi Enterprise Llp.
Poonamben Tanay PatelTanay Amrishbhai Patel- Poonamben Tanay Patel
- Tanay Amrishbhai Patel
What is the registered address of Dhanasvi Enterprise Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanasvi Enterprise Llp is 5Th Floor: 544 Yash Arian Nr. Swami Vivekanand Chowk Near Gurukul, Memnagar Na, Ahmedabad, Gujarat, India, 380052.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dhanasvi Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dhanasvi Enterprise Llp is AAW-8742.
What are the total open charges for Dhanasvi Enterprise Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dhanasvi Enterprise Llp amount to ₹ 7.00 Cr.
When was the last Balance Sheet of Dhanasvi Enterprise Llp filed with the ROC?
The most recent Balance Sheet for Dhanasvi Enterprise Llp was filed with the ROC on 31 Mar 2023.