DAASMIN HR SOLUTIONS LLP (LLPIN: AAF-7719) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DAASMIN HR SOLUTIONS LLP are MOSHIN SHAUKATALI CHAMADIA, and MAHEEN SHAUKET ALI CHAMADIYA.
DAASMIN HR SOLUTIONS 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 HR SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-7719. Its Email address is [email protected] and its registered address is B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404
Current status of DAASMIN HR SOLUTIONS LLP is - Active.
| LLP Identification Number | AAF-7719 |
| Name | DAASMIN HR SOLUTIONS 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 | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 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 HR SOLUTIONS LLP |
| AAF-7719 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DAASMIN HR SOLUTIONS in a way that was never possible before.
Get a list of all litigations DAASMIN HR SOLUTIONS 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 HR SOLUTIONS. This report helps you understand the risk associated in dealing with DAASMIN HR SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HR SOLUTIONS 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 | 2016-02-23 |
| 07407644 | MAHEEN SHAUKET ALI CHAMADIYA | Designated Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAASMIN FINANCIAL SERVICES LLP | AAG-9285 | Designated Partner | 2016-07-18 | Ongoing |
| DERIVATIVE HEDGERS INDIA PRIVATE LIMITED | U74994MH2017PTC299384 | Additional Director | 2022-05-06 | Ongoing |
| DAASMIN HOLDINGS PRIVATE LIMITED | U74999MH2020PTC351974 | Director | 2020-12-16 | Ongoing |
| ALIMA ADVISORY LLP | AAF-8069 | Designated Partner | 2016-02-26 | Ongoing |
| DAASMIN FINANCIAL SERVICES LLP | AAG-9285 | Designated Partner | 2016-07-18 | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8069 | ALIMA ADVISORY LLP | B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| AAS-2042 | A'ZQUARE LLP | Flat No 8A L 1, SY No 3 / 1, 2 & 4 Satya Life Style, Shelwali Manor Road, 401404 Palghar, Maharashtra, India - 401404 |
| AAH-9233 | RAMAQ ONLINE SERVICES LLP | Bldg No.5, B/304, Mahavir Garden, New Satpati Road, Tembhode, Palghar, Maharashtra, India - 401404 |
| AAZ-3553 | SHRIJEEKRUPA REALTORS LLP | Shop No. 1, Shreekrupa Sagar, SY No. 24/3, Plot No. 3, Village Navali, Palghar, Maharashtra, India - 401404 |
| AAP-6234 | SHRIJEE GRANDEUR LLP | Shop No.1, Shreekrupa Sagar Bldat SY No.24/3, Plot No.3, Village Navali, PALGHAR, Maharashtra, India - 401404 |
| AAR-2198 | R M N H DEVELOPERS LLP | SHOP NO.2, SHREEKRUPA SAGAR, BLDAT SY NO.24/3, PLOT NO.3, VILLAGE NAVALI PALGHAR, Maharashtra, India - 401404 |
| AAG-8578 | KANCHAN KRAFTWARE LLP | No. 5, Plot No. 3, S No. 348, Dewan Sons Ind., Chintupada, District -Palghar PALGHAR, Maharashtra, India - 401404 |
| U29308MH2021PTC356608 | REHOBOTH ENVIRO SYSTEMS PRIVATE LIMITED | PLOT NO-17, SY NO-427/1/A, BIDCO ROAD, CHINTUPADA, PALGHAR MAHARASHTRA - 401404 , PALGHAR, Maharashtra, India - 401404 |
| U29305MH2019PTC332203 | OSSEO DEVICES PRIVATE LIMITED | Gala No. 3, Plot No.-7, SY No. 39/1 , PALGHAR, Maharashtra, India - 401404 |
| ACA-1615 | Necon Metal Craft LLP | SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404 |
| U21000MH2012PTC226990 | R. V. POLYVINYLS PRIVATE LIMITED | PLOT NO. B/8, S.R. NO. 97/2 VILL- VEVOOR, TAL PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U18109MH2022PTC374495 | BEST2YOU FASHION PRIVATE LIMITED | Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada Palghar , Palghar, Maharashtra, India - 401404 |
| U29253MH2012PTC237473 | DYNAMIK ENGINEERS PRIVATE LIMITED | Plot No. 11, S.No. 130, Dandekar Ind.Estate, Behind Dhawale Hospital, Palghar Boisar Road, , Palghar West, Maharashtra, India - 401404 |
| AAW-3866 | ASHTREEL OVERSEAS LLP | B.NO.7, MANGESH APPT. LOKMANY NAGAR KACHERI ROAD PALGHAR, Maharashtra, India - 401404 |
| U24230MH1999PTC120797 | MARDIA FORMULATION (INDIA) PRIVATE LIMITED | Bl. No. 207, Renuka Complex B-Wing Tembhode Road , Palghar, Maharashtra, India - 401404 |
| ACA-5720 | MADHAV VATIKA REALTORS LLP | SY NO 25/2/A/2,3,7,8 KAMARE ROAD Palghar, Maharashtra, India - 401404 |
| U24114MH2002PTC136585 | WHITEX DYES PRIVATE LIMITED | UNIT NO. B8, OSWAL INDUSTRIAL ESTATE, CHINTUPADA ROAD, MAHIM , PALGHAR, Maharashtra, India - 401404 |
| ACA-9385 | ECO KALA LLP | Gala no 06 plat no25 26 SY no 32Astavinayak Properties IND no 1 Behind Kit Phalghar. Palghar, Maharashtra, India - 401404 |
| U25209MH2020PTC352213 | R V POLYPET PRIVATE LIMITED | Plot No.12, Garden Tree No.5,Green Homes Behind Renuka Complex, Tembhode Road , Palghar, Maharashtra, India - 401404 |
| U24239MH1990PTC055572 | SAPPHIRE LIFESCIENCES PRIVATE LIMITED | PLOT NO. 44 & 45, PALGHAR TALUKA IND. CO-OP ESTATE LTD., BOISAR ROAD, PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| AAY-1166 | ACTIV24 FOODS & OILS LLP | G.No.02SY No.187 Shop No.2 Ground Floor Om Shanti Dwar Apartment Palghar, Maharashtra, India - 401404 |
| AAB-5748 | FRESPAN LIFESCIENCES LLP | Unit No. 5, Plot No. 27, Shri Shakti Udyog Nagar, Manor Road, Village Veoor, Taluka Palghar Thane, Maharashtra, India - 401404 |
| U13100MH2022PLC393249 | BHAVVYA ROLLING MILLS LIMITED | GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404 |
| AAM-8946 | POLARIS WIRES & CABLES LLP | Plot No. 35(1), Genesis Industrial Complex, Palghar - Boisar Road, Kolgaon, Palghar, Maharashtra, India - 401404 |
| U31300MH1988PTC045872 | MAHESH WIRE-WELD INDUSTRIES PRIVATE LIMITED | Plot No.3&4, J.P. Udyog Nagar, Near Raliway Bridge Manor Road, Palghar (E) , Palghar, Maharashtra, India - 401404 |
| U28129MH1998PTC114149 | SUVIDHI PLASTO PACK PRIVATE LIMITED | SHED NO. 9, PLOT NO.17, CHINTUPADA ROAD, MAHIM VILAGE, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404 |
| U15116MH2021PTC372178 | NIVRITI AGRO FOODS PRIVATE LIMITED | GALA NO 2-4 SHAH NH CO BLDG NEW HOUSE NO 1000473 MANOR ROAD PALGHAR , Palghar, Maharashtra, India - 401404 |
| U24304MH2022PTC394301 | SUKTAS ORGANIC AND LIFESCIENCE PRIVATE LIMITED | Flat No - 102, SY No 104/1, Aangan Appts Satpati RD, Tal/Dist Palghar Tembhode , Palghar, Maharashtra, India - 401404 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.