Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DADIA FINVEST LLP
LLPIN: AAJ-3278 As on: 2026-07-13
DADIA FINVEST LLP (LLPIN: AAJ-3278) is a Limited Liability Partnership firm incorporated on 03 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9986000.00.
Designated Partners of DADIA FINVEST LLP are DEEPAK NATWARLAL DADIA, JAYESH NATVARLAL DADIA, and NILESH NATWARLAL DADIA.
DADIA FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.
DADIA FINVEST LLP's LLP Identification Number is (LLPIN)AAJ-3278. Its Email address is [email protected] and its registered address is 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089
Current status of DADIA FINVEST LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 DADIA FINVEST in a way that was never possible before.
Want deeper insights about DADIA FINVEST?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DADIA FINVEST 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of DADIA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057635 | DEEPAK NATWARLAL DADIA | Designated Partner | 2017-05-03 |
| 00062602 | JAYESH NATVARLAL DADIA | Designated Partner | 2017-05-03 |
| 00106604 | NILESH NATWARLAL DADIA | Designated Partner | 2017-05-03 |
Past Directors & Key Managerial Personnel of DADIA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK NATWARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | 1999-04-26 | Ongoing |
| DADIA FINVEST LIMITED | U70100MH1999PLC119064 | Director | - | 2017-05-02 |
Other Directorships of JAYESH NATVARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | - | 2014-09-16 |
| DADIA FINVEST LIMITED | U70100MH1999PLC119064 | Director | - | 2017-05-02 |
Other Directorships of NILESH NATWARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | 1999-04-26 | Ongoing |
| DADIA FINVEST LIMITED | U70100MH1999PLC119064 | Director | - | 2017-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC119603 | PRATIK PULP PRIVATE LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| U70100MH1999PLC119064 | DADIA FINVEST LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| ABA-1707 | SANRAKSHAH ASSOCIATES LLP | 5th Floor, Krushal Commercial Centre, G.M. Road, Amar Mahal, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U15100MH2020PTC339738 | EVEREST FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, , Mumbai, Maharashtra, India - 400089 |
| U65999MH2020PTC336211 | EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2012PTC234439 | POLYGON LEARNING & EDUCATION PRIVATE LIMITED | 907-908, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Near Amar Mahal, Ch embur, , Mumbai, Maharashtra, India - 400089 |
| ACJ-1158 | AVDHAAN DEVELOPERS LLP | 705 / 706 KRUSHAL COMMERCIAL TOWERS,G M ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| U80900MH2019NPL327454 | TCK EDUCATION FOUNDATION | A 1102, 11TH FLOOR, KRUSHAL TOWER, AMAR MAHAL, M G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAH-2984 | JAYESH METALS AND FERRO ALLOYS LLP | 605-609, Krushal Commercial Premises Centre CS Ltd G. M. Road, Near Shoppers Stop, ChemburWest, Mumbai, Maharashtra, India - 400089 |
| U27101MH1995PTC088199 | JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | 605-609 6TH FLOOR, KRUSHAL COMMERCIAL COMPLEX AMAR MAHAL, G M RD CHEMBUR(WEST) , MUMBAI, Maharashtra, India - 400089 |
| AAQ-8243 | BANYAN TREE CLOTHING LLP | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U17120MH2014PTC255520 | BANYAN TREE CLOTHING PRIVATE LIMITED | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,T ILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| ACN-1797 | AVDHAAN MILESTONE LLP | Shop No 705 706 Krushal Commercial Tower G.M. Road Chembur,Above Shoppers Stop Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U92490MH2019PTC324195 | BOOM GAMES PRIVATE LIMITED | BASEMENT, KRUSHAL COMMERCIAL COMPL, B-1 G M ROAD, NEAR SHOPPERS STOP, CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| ACQ-7277 | SAMRUDHI TECHNO DYNAMIC SOLUTIONS LLP | 1104,Krushal Commercial,Complex, G M Road Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U47211MH2025PTC447621 | KMG ROBUST PRIVATE LIMITED | 702,KRUSHAL COMMERCIAL,COMPLEX,M.G. ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U62091MH2023PTC410616 | GENESIS FINANCIAL SOFTWARE PRIVATE LIMITED | 801, KRUSHAL COMMERCIAL,COMPLEX ,M G ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACW-2651 | FORBES PHARMACEUTICALS LLP | A/1102, KRUSHAL TOWER, M.G. RD., AMAR MAHAL, TILAKNAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACF-3598 | ATMOSPHERE HOMES LLP | 12th Floor, Krushal Commercial Complex,G M Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| U62099MH2024PTC433961 | TOKEN AI LABS PRIVATE LIMITED | 415 4TH FLR KRUSHAL COMMERCIAL,COMPLEX G.M. ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACH-0290 | O2 FACILITY MANAGEMENT SERVICES LLP | 1008, 10th Floor, Krushal Commercial Complex,,G.M. Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACI-4294 | SUJYOTI VENTURES LLP | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur(,West),Mumbai,Mumbai,Maharashtra,India-400089 |
| ACN-0231 | INTEGRATED YOG LIFE SPACES LLP | 408 Krushal Commercial Complex, 4th Floor, G. M. Road,Chembur, Above Shoppers Stop,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAE-4988 | SACHETAN TRADING LLP | 405, Krushal Commercial Complex, G.M. Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAO-5912 | SAWIN COUPON MEDIA LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| U72900MH2006PTC163300 | MINDWARE INFOTECH PRIVATE LIMITED | 604, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2009NPL192165 | SPM FOUNDATION | 1101, KRUSHAL COMMERCIAL COMPLEX G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAA-8383 | SIN CHOCOLATES & CONFECTIONARY COMPANY L LP | ABOVE SHOPPERS STOP AMAR MAHAL , M. G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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