DAA SERVICES LLP (LLPIN: AAK-9962) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DAA SERVICES LLP are SUNIL GOVIND SHINDE, and SUNITA SUNIL SHINDE.
DAA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DAA SERVICES LLP's LLP Identification Number is (LLPIN)AAK-9962. Its Email address is [email protected] and its registered address is B-307, Sai Sheena Park CHS LTD, Sai Baba Nagar Bhayander East, Maharashtra, India - 401105
Current status of DAA SERVICES LLP is - Active.
| LLP Identification Number | AAK-9962 |
| Name | DAA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-31 |
| Age of Company | 7 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAA SERVICES LLP |
| AAK-9962 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07957994 | SUNIL GOVIND SHINDE | Designated Partner | 2017-10-31 |
| 07957998 | SUNITA SUNIL SHINDE | Designated Partner | 2017-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAB-7670 | NICHE DESIGNS LLP | A-302, Sai Rajya, 'B' Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd., Sai Baba Nagar, Bhayandar-E, Thane, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U15137MH2019PTC319672 | AKAN FOODS AND BEVERAGES PRIVATE LIMITED | G-01, SAI SATYAM CHS LIMITED BEH NATIONAL DIARY, SAI NAGAR, CABIN RD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U01100MH2017PTC295819 | VANS AGRI AND FARMING PRODUCTS PRIVATE LIMITED | B 1, 306, Vindhya Vasini Nagar, Sai Baba Nagar, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAT-5803 | JM GLOBAL PROJECT MANAGEMENT LLP | B 1 SH 04 Accord Castle Chs Ltd, Jamuna Nagar, Opp Chandan Shantivan, Off Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105 |
| AAX-7338 | AADISH ART JEWELLERY LLP | B 207, SAI DARSHAN DHAM CHS LTD., CABIN CROSS ROAD, NARMADA NAGAR, BHAYENDER EAST, THANE, Maharashtra, India - 401105 |
| AAA-5386 | IMPACT MULTITRADE LLP | 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105 |
| AAG-9688 | MBW TECHNOWORLD LLP | SHOP NO. 9 SAI RAM DARSHAN SAI BABA NAGAR BHAYANDER EAST THANE THANE, Maharashtra, India - 401105 |
| AAL-3799 | GUNIYA POLYMER LLP | C/131 Parasnath Jain Nagar CHS Ltd., B. P. Road, Kharigaon, Bhd. Shivsena Office, Bhayander East, Maharashtra, India - 401105 |
| U74999MH2017PTC294121 | SMV ASSESSMENT PRIVATE LIMITED | B-302 CBI EMP. YASHODA SADAN CHS LTD , SARASWATI NAGAR, NAVGHAR ROAD, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| AAQ-2248 | KRYSTA IMAPCTS LLP | B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAO-7657 | SKILLOCIAL LLP | B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| U92419MH2019PTC325922 | WHITEJADE EVENT AND ENTERTAINMENT PRIVATE LIMITED | Flat C/G-12, Shri Ashtavinayak CHS Ltd, Navghar Rd, Nr Sai Park Build, Sector 3 , BHAYANDER E , THANE, Maharashtra, India - 401105 |
| U23209MH2021PTC367046 | URJA REGENERATION PRIVATE LIMITED | C/O SHIVAJI PALANDE,FLT NO A-205,SAI RAJ BLDG C-2CHS LTD,SHIRDI NGR,NR SAI MANDIR , BHAYANDER, Maharashtra, India - 401105 |
| AAL-3577 | JEEV SERVICES LLP | A-201, SHREE SAI TAPOVAN CHS LTD BHD SWASTIK NAGAR, BHAINDAR EAST BHAINDAR, Maharashtra, India - 401105 |
| AAZ-4305 | SEA STONE PRODUCTION LLP | FLAT 304 SAI GIRI CHS LTD SAIBABA NAGAR NAVGHAR RD BHAINDAR East THANE, Maharashtra, India - 401105 |
| U24290MH2018PTC306439 | LAURA PHARMA PRIVATE LIMITED | 15, Asha Nagar Bldg No.3 CHS Ltd Near Rahul Park, Bhayander (East) , THANE, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| U72900MH2016PTC283541 | RAVIRA ONLINE SERVICES PRIVATE LIMITED | A - 302, Sai Rajya, B Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd, Sai Baba Nagar, Bhaindar East, Thane Thane MH 401105 IN |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| AAZ-3794 | PSYCHE CARE FIRST LLP | FLT NO 101, SHANKAR NIWAS CHS LTD, CABIN CROSS RD NR SAI BABA MANDIR, BHAYANDER (E), SECTOR3 THANE, Maharashtra, India - 401105 |
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| AAQ-7385 | CONFECTION AFFECTION LLP | 303, GANESH DHAM CHS LTD, BALARAM PATIL RD, NR SHIV SENA OFF NR SAI BABA HOSPITAL,BHAYANDER(E) Mumbai, Maharashtra, India - 401105 |
| U18204MH2012PTC233424 | SHRI SIDDHIVINAYAK THREADS PRIVATE LIMITED | B-2-306,Mahadev Nagar CHS LTD,Navghar Road,NR Naland ,Guest House,Bhayander East ,Than e , Mumbai, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| U24290MH2021PTC366887 | SHREE HARI CHEMICAL INDUSTRIES PRIVATE LIMITED | B/106, SAI BHAKTI CHSL, SAI BABA NAGAR, NAVGHAR CROSS ROAD, , Thane, Maharashtra, India - 401105 |
| AAF-9898 | MAHATMA INFRASTRUCTURE INDIA LLP | 111/112. B' MAYUR PANKH CHS LTD. 1ST FLOOR, NAVGHAR ROAD BHAYANDER EAST, Maharashtra, India - 401105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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