DHANASVI FINTRADE LLP

LLPIN ACL-8672

Limited Liability PartnershipIncorporated 5 February 2025

DHANASVI FINTRADE LLP is a limited liability partnership incorporated on 5 February 2025. Its LLPIN is ACL-8672 and it is registered in Thane, Maharashtra. Its main business activity is other financial activities (NIC 66). The partners' total contribution is ₹5,00,000. Its designated partners are ISHU RAMANI and AMIT SHARMA.

LLP details

Name: DHANASVI FINTRADE LLP
LLPIN: ACL-8672
Type: Limited Liability Partnership
Date of incorporation: 5 February 2025
Registrar of Companies: —
Total contribution: ₹5,00,000
Business activity: Other financial activities
NIC code: 66
State: Maharashtra
District: Thane

Registered office: A-427, A Wing, Balaji Bhavan, Plot No 42A, Sector 11, CBD Belapur, Navi Mumbai, Thane, Maharashtra, 400614

Designated partners

ISHU RAMANIDesignated Partner
AMIT SHARMADesignated Partner

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
File the LLP agreement (Form 3)within 30 days of incorporation	7 March 2025
Annual return (Form 11)within 60 days of the financial year's end	30 May 2025
Statement of account & solvency (Form 8)within 30 days of six months from the year's end	30 October 2025
Income tax return (ITR-5)31 October if the accounts are audited	31 July 2025

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.