Dinero Ventures Llp

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: June 18, 2024

Dinero Ventures Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016

About Dinero Ventures Llp

Dinero Ventures Llp (DVL) is 9 Year, 9 Months old Limited Liability Partnership 25 April 2015. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2016 (FY 2015-2016). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-8313

  • Incorporation Date

    25 Apr 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2016

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Dinero Ventures Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Arpan Rajkotia Country flag representing In Designated Partner 25-Apr-2015 Current
Chetan Desai Country flag representing In Designated Partner 25-Apr-2015 Current
Jay Mehta Country flag representing In Designated Partner 25-Apr-2015 Current

Financial Performance of Dinero Ventures Llp.

Enhance accessibility to Dinero Ventures 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dinero Ventures Llp?

Unlock access to Dinero Ventures 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Dinero Ventures Llp?

Unlock and access historical data on people associated with Dinero Ventures Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dinero Ventures 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 Dinero Ventures Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dinero Ventures Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Dinero Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.

    31 Mar 2016

  • Director Appointment

    Chetan Hemang Desai was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2015 & has been associated with this company since 9 years 9 months .

    25 Apr 2015

  • Director Appointment

    Arpan Bhupendra Rajkotia was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2015 & has been associated with this company since 9 years 9 months .

    25 Apr 2015

  • Director Appointment

    Jay Dilip Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2015 & has been associated with this company since 9 years 9 months .

    25 Apr 2015

  • LLP Incorporation

    Dinero Ventures Llp was registered on 25 Apr 2015 with RoC-Mumbai & aged 9 years 9 months as per MCA records.

    25 Apr 2015

Frequently asked questions

  • Dinero Ventures Llp was incorporated on 25 Apr 2015.

  • The Obligation of Contribution of Dinero Ventures Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Dinero Ventures Llp.

    • Chetan Hemang Desai
    • Arpan Bhupendra Rajkotia
    • Jay Dilip Mehta
    Chetan Hemang DesaiArpan Bhupendra RajkotiaJay Dilip Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinero Ventures Llp is Flat No.102 Osia Friendship Chs Ltd Off J.P.Road Opp Ram Mandir Gaonthan Lane, Andheri-W Est Na City, Mumbai, Maharashtra, India, 400058.

  • The Limited Liability Partnership Identification Number (LLPIN) of Dinero Ventures Llp is AAD-8313.

  • The most recent Balance Sheet for Dinero Ventures Llp was filed with the ROC on 31 Mar 2016.