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
DAMANI WEALTH LLP
LLPIN: AAQ-0261 As on: 2026-07-13
DAMANI WEALTH LLP (LLPIN: AAQ-0261) is a Limited Liability Partnership firm incorporated on 23 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAMANI WEALTH LLP are SHIV KUMAR DAMANI, SANGITA SHIV KUMAR DAMANI, and SHAGUN DAMANI.
DAMANI WEALTH 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 08 Apr 2024.
DAMANI WEALTH LLP's LLP Identification Number is (LLPIN)AAQ-0261. Its Email address is [email protected] and its registered address is E 1311, Royal Samrat S.V. Road, Goregaon (West), Mumbai, Maharashtra, India - 400104
Current status of DAMANI WEALTH 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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Want deeper insights about DAMANI WEALTH?
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 DAMANI WEALTH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAMANI WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02204491 | SHIV KUMAR DAMANI | Designated Partner | 2021-06-01 |
| 08517776 | SANGITA SHIV KUMAR DAMANI | Designated Partner | 2019-07-23 |
| 08517777 | SHAGUN DAMANI | Partner | 2021-06-01 |
Past Directors & Key Managerial Personnel of DAMANI WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08517777 | SHAGUN DAMANI | Designated Partner | - | 2021-05-31 |
Other Directorships of SHIV KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI INVESTMENT SERVICES LLP | AAU-7658 | Designated Partner | 2020-11-20 | Ongoing |
| QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED | U45200MH2007PTC168452 | Additional Director | - | 2010-08-30 |
| PRAJAY URBAN PRIVATE LIMITED | U45200TG2007PTC053279 | Nominee Director | - | 2010-11-22 |
| EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC171383 | Additional Director | - | 2010-08-30 |
| GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC171829 | Additional Director | - | 2010-08-30 |
| NISCHAL ENTERPRISES PRIVATE LIMITED | U51900MH1987PTC043719 | Additional Director | - | 2010-08-30 |
| TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | U74110MH2006PTC164674 | Additional Director | - | 2017-09-29 |
| TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | U74110MH2006PTC164674 | Director | - | 2021-05-12 |
Other Directorships of SANGITA SHIV KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI INVESTMENT SERVICES LLP | AAU-7658 | Designated Partner | 2021-06-01 | Ongoing |
Other Directorships of SHAGUN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAMANI INVESTMENT SERVICES LLP | AAU-7658 | Designated Partner | - | 2021-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7658 | DAMANI INVESTMENT SERVICES LLP | E 1311, Royal Samrat CHS Ltd., S.V. Road, Cinemax Talkies, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| U74999MH2018PTC317349 | V-ONCAPS ADVISORY PRIVATE LIMITED | E-1711, Royal Samrat, S.V. Road, Near Cinemax Theatre, Goregaon (West), , MUMBAI, Maharashtra, India - 400104 |
| AAS-8442 | ZURICH MEDIA HOUSE LLP | B 704, 7th FLOOR, ROYAL SAMRAT S.V. ROAD, NEAR CINEMAX, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACI-6897 | ADVANCED GAME ARENA LLP | 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACO-4046 | PROSPERONEXIS LLP | C/803 - 804 Anmol Towers Govindji Shroff Road,Off S. V. Road, Opp. Patel Petrol Pump Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| ACE-2902 | MHS UNOQOS LLP | E-202 SKY PARK CHS OFF,S V ROAD,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACX-5800 | CRESORA VENTURES LLP | 2001, Anmol Excel Est,,Bldg-E, Off S V Road,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACD-7124 | INNOVATIVE NETWORK TRACK LLP | E-202 SKY PARK CHS OFF,S V ROAD OSHIWARA,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACS-5684 | BEACONBRIDGE SOLUTIONS LLP | E 402 Anmol Towers Off,S V Road Opp Petrol Pump,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U67190MH2000PTC125912 | SAMYAK CONSULTANCY PRIVATE LIMITED | E-1702, ANMOL, OFF S. V. ROAD, OPP. PATEL PETROL PUMP, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAV-3830 | THINKTAX ADVISORS LLP | FLAT NO E 804 8TH FLOOR ANMOL EXCEL ESTATES S.V. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAN-8830 | BIGDHAMAKA.COM SERVICES LLP | E-202, Sky Park CHS., Off S V Road, Oshiwara Park, HDFC house, Goregaon West Mumbai, Maharashtra, India - 400104 |
| ACQ-8738 | SHAKTI SPACES LLP | 1402, Mahindra Aspen,S V Road Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U21001MH2023PTC410855 | DR. THEMIS PRIVATE LIMITED | 11/12,Udyog Nagar,,S.V.Road,Goregaon (West),Goregaon West,Mumbai,Maharashtra,400104-India |
| ACY-4548 | NEVISH GROUP LLP | B 605, SAMRUDDHI SOCIETY,S V ROAD, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACV-0653 | PANKAJ DHEER PICTURES LLP | B-1802 POONAM HEIGHTS,,S.V.ROAD,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACM-4116 | PROGRESSIVE PICTURES LLP | 3B UDYOG NAGAR S.V. ROAD,GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U70200MH2023PTC411671 | SR GLOBAL SERVICES PRIVATE LIMITED | B/208,Shreedham classic,,S.V.Road, Goregaon (west),Goregaon West,Mumbai,Maharashtra,400104-India |
| U90009MH2023PTC414284 | SONS OF SOILS MEDIA PRIVATE LIMITED | 1701 Anmol Enclave CHSL,S.V. Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U87300MH2024PTC425003 | THEMIS HOME CARE & ALLIED SERVICES PRIVATE LIMITED | 11/12, Udyog Nagar,S.V.Road, Goregaon (West),Goregaon West,Mumbai,Maharashtra,400104-India |
| ACP-3591 | FORMULYST INGREDIENTS INDIA LLP | A-702, Anmol CHS Ltd,S.V.Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U21001MH2025PTC442542 | ZEOVUS VENTURES PRIVATE LIMITED | 802, 8TH FLOOR, DLH PARK,,S.V. ROAD, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABZ-2087 | Satsuma Constructions LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPION,FACTORY, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACF-0956 | GANDHAR LIFESPACES LLP | 1801, 18th Floor, DLH Park,S. V. Road, Goregaon (west),Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-0767 | MEGHNA ETERNITY LLP | 102, SHIVAM CHAMBER S.V ROAD NEAR, CHAMPION FACTORY GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U24205MH2023PTC414890 | MANAK PROCESSORS PRIVATE LIMITED | 8 Piramal Ind. Estate, Bldg 4,,Off S. V. Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U15204MH1999PTC448209 | MODERN CREAM DAIRY INDUSTRIES PRIVATE LIMITED | Plot No. 7 Udyog Nagar 25 26 S. V. Road,Goregaon (West),Goregaon West,Mumbai,Maharashtra,400104-India |
| U47733MH2023PTC411110 | HOUSE OF MIGO PRIVATE LIMITED | 401, 4TH FLOOR, UNIQUE TOWER ,,OFF S.V. ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| 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.
| 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.
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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.
| 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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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.