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      DAFTARI FINSERV LLP

      LLPIN: ABZ-4417 As on: 2026-07-13

      Daftari Finserv LLP (LLPIN: ABZ-4417) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Daftari Finserv LLP are HITESH PRAMODRAI DAFTARI, and TERMIL HITESH DAFTARI.

      Daftari Finserv 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 07 May 2024.

      Daftari Finserv LLP's LLP Identification Number is (LLPIN)ABZ-4417. Its Email address is [email protected] and its registered address is Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080

      Current status of Daftari Finserv 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

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      Previous Names

      Previous CINs

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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 DAFTARI FINSERV 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAFTARI FINSERV
      DIN Director Name Designation Appointment Date
      10033455 HITESH PRAMODRAI DAFTARI Designated Partner 2022-12-13
      10033456 TERMIL HITESH DAFTARI Designated Partner 2022-12-13
      Past Directors & Key Managerial Personnel of DAFTARI FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH PRAMODRAI DAFTARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TERMIL HITESH DAFTARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-4636 KOROLI HOLIDAYS LLP Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080
      ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
      AAG-3570 OYSTER OIL INDUSTRIES LLP 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      AAC-2963 MADHUVAN LIFESPACES LLP OFFICE NO. 238, AVIOR, NIRMAL GALAXYL.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U27100MH2010PTC202352 ECHELON METALS PRIVATE LIMITED Flat No. 108, Avior Building, Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080
      AAF-8657 WEALTH ZONE CONCEPT CLOTHING LLP Office No.129, 1St Floor, Ovior, Nirmal Galaxy Opp. Johnson & Johnson, L.B.S Marg, Mulund(W) Mumbai, Maharashtra, India - 400080
      U45100MH2013PTC249752 TRIDEVGROUP INFRA PRIVATE LIMITED OFFICE NO. 130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      U45202MH2009PTC197367 DIVI REALTY PRIVATE LIMITED OFFICE NO.130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      U74120MH2014PTC253668 JLK MANPOWER AND INFRACON PRIVATE LIMITED Office No.239, 2nd Flr, Avior, Nirmal Galaxy, L.B.S. Marg, Opp. Johnson Company, Mulun d - (W) , Mumbai, Maharashtra, India - 400080
      AAB-9871 WEALTH ZONE REALTORS LLP 129,AVIOR, NIRMAL GALAXY, OPP JOHNSON & JOHNSON, L. B. S. MARG, MULUND MUMBAI, Maharashtra, India - 400080
      AAB-4082 OMNIVEK SOFTWARE SOLUTION LIMITED LIABIL ITY PARTNERSHIP G/47, NIRMAL GALAXY, AVIOR, L B S ROAD, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC321699 ADZURITE SOLUTIONS PRIVATE LIMITED 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U51109MH2009PTC191956 EMBELLISH FURNISHING PRIVATE LIMITED 32, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON CO., L.B.S. MARG, MULUND-W , MUMBAI, Maharashtra, India - 400080
      U45202MH2008PTC180735 TRIDEV REALTY & CONSTRUCTION PRIVATE LIMITED Shop No. 131, Avior Corporate Park at Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. M arg, , MULUND, Maharashtra, India - 400080
      U63090MH2018PTC304438 BEEGLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED Office No.317,3rd Flr,AVIOR CORPORATE PARK CO Op Opp. Johnson & Johnson, LBS Marg, Mulund West , MUMBAI, Maharashtra, India - 400080
      ACV-1671 PANACEA ENERGIZERS LLP Office No. 520, 5th Floor, Avior At Nirmal Galaxy,L.B.S. Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAV-3671 DESTINATION MASTERS LLP OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080
      ABC-5285 FEYRE GEMS AND JEWELRY LLP 414, Avior, Nirmal Galaxy, CTC 548,,Johnson and Johnson, L.B.Shastri Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6534 EDUFORCE TRAINING LLP Office No.508, 6th Floor, Nirmal Galaxy,,Opp. Johnson and Johnson, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U35303MH1995PTC085048 GENERAL COMPOSITES PRIVATE LIMITED 21 MONISH BLDG., L B S MARG,OPP JOHNSON & JOHNSON, MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000
      U74999MH2008FTC179770 HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED Office No. 325, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAH-9949 KINISH HOSPITALITY LLP OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U63090MH2012PTC233611 MEHER LOGISTICS PRIVATE LIMITED OFFICE NO 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63000MH2008PTC181393 SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED Office No. 515, 5th Floor,Avior Building, Nirmal Galaxy, L B S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U66000MH2018PTC312114 LIFEMART INSURANCE BROKERS PRIVATE LIMITED Office No.336 3rd Floor, Avior Corporate Park CHSL Off L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U27310MH2012PTC231293 BHAVANI METALS PRIVATE LIMITED OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U27310MH2012PTC238756 BHAVANI STRIPS PRIVATE LIMITED OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY , OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2013PTC244333 E & G RENEWABLES ENERGY PARKS PRIVATE LIMITED 129, Avior, Nirmal Galaxy, Opp. Johnson & Johnson, L. B. S. Marg, M ulund , Mumbai, Maharashtra, India - 400080
      L74120MH2012PLC226823 VERTOZ LIMITED 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MUL UND (W) , MUMBAI, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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