DAASMIN FINANCIAL SERVICES LLP (LLPIN: AAG-9285) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DAASMIN FINANCIAL SERVICES LLP are MOSHIN SHAUKATALI CHAMADIA, and MAHEEN SHAUKET ALI CHAMADIYA.
DAASMIN FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DAASMIN FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAG-9285. Its Email address is [email protected] and its registered address is Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107
Current status of DAASMIN FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAG-9285 |
| Name | DAASMIN FINANCIAL 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 | 2016-07-18 |
| Age of Company | 8 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAASMIN FINANCIAL SERVICES LLP |
| AAG-9285 |
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Get a list of all litigations DAASMIN FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAASMIN FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with DAASMIN FINANCIAL SERVICES and its Directors better.
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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 DAASMIN FINANCIAL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403996 | MOSHIN SHAUKATALI CHAMADIA | Designated Partner | 2016-07-18 |
| 07407644 | MAHEEN SHAUKET ALI CHAMADIYA | Designated Partner | 2016-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAASMIN HR SOLUTIONS LLP | AAF-7719 | Designated Partner | 2016-02-23 | Ongoing |
| DERIVATIVE HEDGERS INDIA PRIVATE LIMITED | U74994MH2017PTC299384 | Additional Director | 2022-05-06 | Ongoing |
| DAASMIN HOLDINGS PRIVATE LIMITED | U74999MH2020PTC351974 | Director | 2020-12-16 | Ongoing |
| DAASMIN HR SOLUTIONS LLP | AAF-7719 | Designated Partner | 2016-02-23 | Ongoing |
| ALIMA ADVISORY LLP | AAF-8069 | Designated Partner | 2016-02-26 | Ongoing |
| DERIVATIVE HEDGERS INDIA PRIVATE LIMITED | U74994MH2017PTC299384 | Additional Director | 2022-05-06 | Ongoing |
| DAASMIN HOLDINGS PRIVATE LIMITED | U74999MH2020PTC351974 | Director | 2020-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74900MH2016PTC272575 | PORTALPAY FINSERV PRIVATE LIMITED | SHOP NO.2, SHANTINATH DARSHAN CHS LTD WING B, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24303MH2013PTC242466 | MEDIC LIFESCIENCES PRIVATE LIMITED | SH/J -B - 12, HAPPY HOME NO. 2 CHS LTD, HAPPY HOME APT., SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U19115MH2011PTC216659 | SALONI LEATHER CRAFT PRIVATE LIMITED | B 001, ROHAN NISHANT CHS 79/80, SHANTI PARK NEAR VIJAY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAG-2771 | E & M TRADEWORLD LLP | Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAC-9015 | NEXT-UNIFIED INFOTECH SYSTEMS LLP | Shop No. 1,Rabiya Tower, Panchratna Park, Subhash Nagar Road,Near Queens Park,Mira Road East Thane, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U22300MH2019PTC327941 | RED ELEPHANT STUDIOS PRIVATE LIMITED | A/303, Brahmacharini CHS Ltd, Shanti Park, Near BOI, Mira Road East , THANE, Maharashtra, India - 401107 |
| U33300MH2018PTC306387 | SYPHASE PHARMACEUTICAL PRIVATE LIMITED | Shop no 9. Ground Floor, K.D. Empire, Beverly Park, Mira Road East, , THANE, Maharashtra, India - 401107 |
| AAN-8540 | PARAS CORDS AND CABLES LLP | Gala No. C-12, Ground Floor, Mahesh Industrial Estate, Silver Park, Mira Road East, Thane, Maharashtra, India - 401107 |
| U22300MH2023PTC397592 | GAMEBEE PUBLISHING PRIVATE LIMITED | Flat 603, Arun Jangid Estate CHS Ltd, Near Vijay Park, Mira Road East, , Thane, Maharashtra, India - 401107 |
| AAR-2029 | KYIV BY TWINKLE LLP | B 205 BRAHMACHARIDI CHS. LTD. JANGID APARTMENT SHANTI PARK NEAR HDFC BANK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U27109MH2021PTC357080 | DEVSHRI METLOYS PRIVATE LIMITED | A/101,Bldg No43,Shantinath Towar CHS LTD Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107 |
| ABZ-4097 | ZOYU Tech and Media LLP | B/604 Bldg No. 80, Dynasty CHS LtdOpp Royal Accord Shanti Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAQ-2529 | RASHFORD ENTERPRISES LLP | BUILDING NO 8, 1204, UNIQUE HIEGHTS CHS LTD, POONAM GARDEN, NEAR LATIF PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAL-4777 | MENSHA INTERIORS LLP | Shop no 1, Ground Floor, Gaurav Regency CHS Ltd, Near 15 no Bus Stop, Mira Road East Mumbai, Maharashtra, India - 401107 |
| ACB-0950 | BKFC LLP | BLDG NO X 26, 304, SHRADDHA TOWER CHS LTD,SHANTI PARK, OPP SAVLI GARDEN RESTRORENT, MIRA ROAD EAST, Thane, Maharashtra, India - 401107 |
| AAY-9154 | HEALTOZ BIOSCIENCE LLP | SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAQ-7190 | AVIGHNAA INFRA BUILDCON LLP | R NO. 1, K040040529001, PLESANT PARK ROAD, MIRA ROAD (EAST), NR MIRA DHAM CHS LTD, THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24290MH2016PTC283030 | AYANNA CONSUMER PRODUCTS PRIVATE LIMITED | 5TH FLOOR, SPACE-912, SHOP NO-509, PLESENT PARK MIRA BHAYANDER ROAD, MIRA ROAD EAST,GODA DEV , THANE, Maharashtra, India - 401107 |
| 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.
| 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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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 |
|---|---|---|
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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