DAMOS CAPITAL LLP (LLPIN: AAS-0514) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAMOS CAPITAL LLP are AJAY KISHORE MERCHANT, ASHA AJAY MERCHANT, and IBRAHIM ISMAIL SHAH.
DAMOS CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DAMOS CAPITAL LLP's LLP Identification Number is (LLPIN)AAS-0514. Its Email address is [email protected] and its registered address is 10B, SUVAS APARTMENTS, 68F NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
Current status of DAMOS CAPITAL LLP is - Active.
| LLP Identification Number | AAS-0514 |
| Name | DAMOS CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-02-26 |
| Age of Company | 5 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAMOS CAPITAL LLP |
| AAS-0514 |
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Get a list of all litigations DAMOS CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAMOS CAPITAL. This report helps you understand the risk associated in dealing with DAMOS CAPITAL 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 DAMOS CAPITAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00695942 | AJAY KISHORE MERCHANT | Designated Partner | 2020-02-26 |
| 02115256 | ASHA AJAY MERCHANT | Designated Partner | 2020-02-26 |
| 08710589 | IBRAHIM ISMAIL SHAH | Designated Partner | 2020-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMOS TRADING COMPANY PRIVATE LIMITED | U24200MH1958PTC011032 | Director | 2003-07-31 | Ongoing |
| MONA MINIATURES PRIVATE LIMITED | U25514KA1998PTC024514 | Director | 2001-01-10 | Ongoing |
| FATHOM TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116293 | Director | 1999-05-17 | Ongoing |
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Director | - | 2008-11-01 |
| MONA MINIATURES PRIVATE LIMITED | U25514KA1998PTC024514 | Director | 1998-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5804 | ENCORE VENTURES LLP | 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAE-6877 | ETERNA GEMS LLP | 91, RAMBHA APARTMENTS, 66, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U51909MH2003PTC140832 | W W TRADING PRIVATE LIMITED | 83 ASHOKA APARTMENTS, 68 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAC-1255 | TUVAN ENTERPRISES LLP | 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| AAA-5352 | FRANGIPANI GARMENTS LLP | Kilachand House,95 Nepean Sea Road, Mumbai, Maharashtra, India - 400006 |
| AAC-3807 | CSA PARTNERS INDIA LLP | MANISHA, 1ST FLOOR NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAJ-3544 | OCTANE SERVICES LLP | 402, Chandralok A, 97 Nepean Sea Road Mumbai, Maharashtra, India - 400006 |
| U17120MH1943PTC003958 | RAJPUTANA TEXTILES (AGENCIES) PRIVATE LIMITED | MORARKA HOUSE, 29 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAR-2671 | NIVAAN GREEN LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAR-2670 | AVIKA LGD LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| U26960MH1989PTC051941 | BERUMI GEMS PRIVATE LIMITED | 12 SAGAR KUNJ78 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U01120MH1995PTC093482 | GOLDEN GLADE HERBALS PRIVATE LIMITED | 13-A MAHESHWARI MANSION34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAU-5504 | PRANAAM CAPIVISORS LLP | D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U18100MH1983PTC029285 | KMC GARMENTS PRIVATE LIMITED | 32/B, SIDDHARTHA BUILDING, 21 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAA-2776 | ROSENTIQUES GEMS LLP | SHOP NO 3, MATRU ASHISH BUILDING, 454, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAR-1998 | ERITAAJ JEWELS LLP | A/351, JEEVAN VILLA CHS. NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U18101MH1965PLC013214 | SUJATA ELECTRONICS LIMITED | Flat No.9, Varsha, 69B Nepean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| U29221MH2011PTC222298 | COCO AUTOMOBILES PRIVATE LIMITED | 9/904, Rajmala Building, 87/B, Nepean Sea Road , Mumbai, Maharashtra, India - 400006 |
| AAA-3884 | QUOISE GARMENTS & FASHION ACCESSORIES LL P | 8A, FLR:8TH, BRIGHTON-2, 68D, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAB-3588 | INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAG-7201 | METAMORPHOSIS DESIGN LLP | 94, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, NEAR WALSINGHAM SCHOOL,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAB-7193 | NISH DIAM LLP | FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| ABB-7943 | Isildur LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6692 | Aragorn Developers LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| 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.
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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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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 |
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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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