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      DANFIL MOULDS LLP

      LLPIN: AAN-0303 As on: 2026-07-13

      DANFIL MOULDS LLP (LLPIN: AAN-0303) is a Limited Liability Partnership firm incorporated on 25 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DANFIL MOULDS LLP are JESTIN ALEXANDER FERNANDES, RAJU ALEXANDER FERNANDES, and SIMSON ALEXANDER FERNANDEZ.

      DANFIL MOULDS LLP's LLP Identification Number is (LLPIN)AAN-0303. Its Email address is [email protected] and its registered address is B-3 & 4,Ground Floor,Nand Bhuvan Industrial Premises CHS Ltd. Mahakali Caves Road,Andheri East Mumbai, Maharashtra, India - 400093

      Current status of DANFIL MOULDS 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 DANFIL MOULDS 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 DANFIL MOULDS
      DIN Director Name Designation Appointment Date
      00187226 JESTIN ALEXANDER FERNANDES Designated Partner 2018-07-25
      00187254 RAJU ALEXANDER FERNANDES Designated Partner 2018-07-25
      02859815 SIMSON ALEXANDER FERNANDEZ Designated Partner 2018-07-25
      Past Directors & Key Managerial Personnel of DANFIL MOULDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JESTIN ALEXANDER FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      FAMILY PLASTICS AND THERMOWARE PRIVATE LIMITED U25111KL2013PTC034067 Director 2013-05-10 Ongoing
      SMRUTI PLASTICS PRIVATE LIMITED U25206MH2006PTC162553 Director - 2017-03-17
      FAMILY MOULDS PRIVATE LIMITED U25209MH2006PTC165784 Director - 2018-11-19
      FAMILY SHOPPING ARCADES PVT LTD U70100KL2006PTC039112 Director 2006-01-24 Ongoing
      INVINCIBLE SECURITY PRIVATE LIMITED U74999MH2018PTC313641 Director 2018-09-06 Ongoing
      FAMILY PLASTIC PRIVATE LIMITED U99999KL1997PTC039111 Director 2017-10-18 Ongoing
      FAMILY PLASTIC PRIVATE LIMITED U99999KL1997PTC039111 Director - 2017-10-17
      Other Directorships of RAJU ALEXANDER FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      FAMILY PLASTICS AND THERMOWARE PRIVATE LIMITED U25111KL2013PTC034067 Director 2013-05-10 Ongoing
      SMRUTI PLASTICS PRIVATE LIMITED U25206MH2006PTC162553 Director - 2017-03-17
      FAMILY MOULDS PRIVATE LIMITED U25209MH2006PTC165784 Director - 2018-11-19
      FAMILY SHOPPING ARCADES PVT LTD U70100KL2006PTC039112 Director 2012-08-21 Ongoing
      FAMILY PLASTIC PRIVATE LIMITED U99999KL1997PTC039111 Director 2009-12-01 Ongoing
      Other Directorships of SIMSON ALEXANDER FERNANDEZ
      Company Name CIN Designation Appointment Date Cessation
      FAMILY PLASTICS AND THERMOWARE PRIVATE LIMITED U25111KL2013PTC034067 Director - 2013-05-11
      FAMILY PLASTICS AND THERMOWARE PRIVATE LIMITED U25111KL2013PTC034067 Managing Director 2013-05-11 Ongoing
      FAMILY SHOPPING ARCADES PVT LTD U70100KL2006PTC039112 Director - 2017-10-18
      FAMILY SHOPPING ARCADES PVT LTD U70100KL2006PTC039112 Managing Director 2017-10-18 Ongoing
      FAMILY PLASTIC PRIVATE LIMITED U99999KL1997PTC039111 Director 2009-12-01 Ongoing

      CIN Company Name Company Address
      ACA-5809 Thar Pharmaceutical LLP Unit No. 4, Nand Ghanshyam Industrial Premises CHS Ltd.,Off. Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U29109MH2025PTC464457 ATC GTECH ENERGY PRIVATE LIMITED UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U27106MH2009PTC191601 RUPESH STEEL PRIVATE LIMITED B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093
      U01110MH2020PTC346879 BEKAL'S BOMBAY GREENS PRIVATE LIMITED A-33,1st Floor,Nand Bhuvan Ind Premises CHS,Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAQ-0006 SSAVV TECH SOLUTIONS LLP B/3 1ST FLOOR, SAI ASHISH CHS LTD, MAHAKALI CAVES ROAD, NEAR SAI BABA TEMPLE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U24230MH2004PTC144374 MERCURY MEDICARE PRIVATE LIMITED BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      ACR-5761 MEOW ENTERTAINMENT STUDIOS LLP Gala No B-33, Nandkishore Industrial Premises Co-op Soc Ltd,Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACU-8516 SPARKLER JEWELS LLP B 48 Giriraj Industrial Premises Co Op, Soc Ltd Plot No 02,,Andheri East MIDC, Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,India-400093
      AAC-4964 ALFA AUTO WORKS LLP B-21, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      U15100MH2017PTC292158 MORGAN BEVERAGES PRIVATE LIMITED 4, Nand Ghanshyam Industrial premises CHSL Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093
      U52393MH2022PTC396012 APARNA JEWELS PRIVATE LIMITED B27, Girikunj Ind. Premises Chs.Ltd., Off Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U51101MH2016PTC272465 EUROMAC MACHINES PRIVATE LIMITED UNIT A-57, GIRIRAJ INDUSTRIAL PREMISES CHS LTD MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U63030MH2012PTC232876 YOURWAY TRANSPORT BIOPHARMA SERVICES PRIVATE LIMITED Unit B-6, Ground Floor, Giriraj Industrial Estate Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U45400MH2007PTC171832 NIRVANA INFRASTRUCTURES PRIVATE LIMITED B-1/2, NANDKISHORE INDUSTRIAL ESTATE, GROUND FLOOR OFF. MAHAKALI CAVES ROAD. ANDHERI (EAST) . , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC290830 INTELLIZE EXPO PRIVATE LIMITED BUILDING NO 3, FLAT NO 4, GROUND FLOOR, MODEL TOWN MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U60230MH2008PTC177881 SKYPACK COURIER & CARGO PRIVATE LIMITED No. A-1, Ground Floor, Nand Bhavan Industrial Premises CSL, Mahakali Caves Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400093
      U65929MH1990PTC058616 SFS BUSINESS SOLUTIONS PRIVATE LIMITED Gala No. 10 GR ,Ravi Industrial Premises CHS Ltd. off Mahakali Caves Road, Andheri ( East) , Mumbai, Maharashtra, India - 400093
      U84200MH1992PLC066132 ADINO TELECOM LTD Gala No. 3, Apollo Industrial Premises Co-op. Soc. Ltd., Off. Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U32100MH1998PTC115044 YOUNG KNIGHT EXPRESS PRIVATE LIMITED Unit B22, Apollo Industrial Premises CHS LTD Mahakali Caves Road, Nr Paper Box, Andhe ri East , Mumbai, Maharashtra, India - 400093
      U50200MH2013PTC247571 UBER ALLES AUTOMOBILES PRIVATE LIMITED 4th Floor, No 233 Jagan Kutir, Sher-E-Punjab CHS Ltd, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      AAX-2642 ARABAL CONSTRUCTION LLP Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
      U29253MH2010PLC209289 DOIT INDUSTRIES LIMITED 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      U74999MH2017PTC297208 FK LIFE PRIVATE LIMITED B/26, GIRIKUNJ INDUSTRIAL PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U25200MH1990PTC058922 DEEPJYOTI PLASTICS PRIVATE LIMITED 3B-13, TAKSHILA CHS LTD., MAHAKALI CAVES ROAD, , ANDHERI EAST, Maharashtra, India - 400093
      U51521MH2011PTC219234 PRISTINE ENGINEERING SERVICES PRIVATE LIMITED B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
      ACN-1661 OXEN PACKAGINGS LLP 3, GROUND FLOOR, INDUSTRY HOUSE,,MAHAKALI CAVES ROAD, NR. ONIDA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
      ACL-1610 ANNEX DIAMOND JEWELLERY LLP 9-B, 3RD FLOOR, MAHAL IND. ESTATE,,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      ACK-8521 SSHV ADVISORS AND CONSULTANTS LLP B-12, Building No. 1, Takshila CHS Ltd.,,Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400093
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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
      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

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      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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      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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