DARSH FINANCIAL SERVICES LLP (LLPIN: AAW-1618) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DARSH FINANCIAL SERVICES LLP are JAIMISHA RAJAN PATEL, KANTILAL VALLAVBHAI PATEL, and RAJAN KANTIBHAI PATEL.
DARSH FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
DARSH FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-1618. Its Email address is [email protected] and its registered address is 302, MARUTI SANKLAP, OPP. APC, V. V. NAGAR ROAD, ANAND, Gujarat, India - 388001
Current status of DARSH FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAW-1618 |
| Name | DARSH FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARSH FINANCIAL SERVICES LLP |
| AAW-1618 |
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Get a list of all litigations DARSH FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DARSH FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with DARSH FINANCIAL SERVICES 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 DARSH FINANCIAL SERVICES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01259395 | JAIMISHA RAJAN PATEL | Designated Partner | 2021-03-03 |
| 05342285 | KANTILAL VALLAVBHAI PATEL | Designated Partner | 2021-03-03 |
| 00251431 | RAJAN KANTIBHAI PATEL | Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXSPERT SOLUTIONS LLP | ABB-7074 | Partner | 2022-07-13 | Ongoing |
| JAIRAJ INNOVATIVE CREATIONS PRIVATE LIMI TED | U74210GJ2008PTC055426 | Director | 2008-11-14 | Ongoing |
| DARSH EDUCATION PRIVATE LIMITED | U80903GJ2012PTC071565 | Director | 2012-08-16 | Ongoing |
| TAXSPERT SOLUTIONS LLP | ABB-7074 | Designated Partner | 2022-07-13 | Ongoing |
| HANNAH ENTERPRISE PRIVATE LIMITED | U29100GJ2011PTC066458 | Additional Director | - | 2015-09-30 |
| HANNAH ENTERPRISE PRIVATE LIMITED | U29100GJ2011PTC066458 | Director | - | 2018-08-25 |
| JAIRAJ INNOVATIVE CREATIONS PRIVATE LIMI TED | U74210GJ2008PTC055426 | Director | 2008-11-14 | Ongoing |
| TAXSPERT SOLUTIONS LLP | ABB-7074 | Designated Partner | 2022-07-13 | Ongoing |
| DARSH EDUCATION PRIVATE LIMITED | U80903GJ2012PTC071565 | Director | 2012-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7074 | TAXSPERT SOLUTIONS LLP | 302, MARUTI SANKALP, OPP. APC V.V.NAGAR ROAD, Anand Anand Anand Gujarat 388001 |
| U01110GJ2005PTC046237 | DARSHAN AGRICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND V V NAGAR , ROAD ANAND, Gujarat, India - 388001 |
| U24129GJ1999PTC035550 | PRUTHVI FERTLIZERS PRIVATE LIMITED | 303, KRISHNA TOWERS, OPP DENA PARIVAR, ANAND, V V NAGAR ROAD, , ANAND, Gujarat, India - 388001 |
| U17309GJ1988PTC010922 | NEIL KNITTING PVT LTD | NEETE, OPP. PALIKA NAGAR, NR. 27 GAM SCHOOL ANAND-V.V.N. ROAD , ANAND, Gujarat, India - 388001 |
| U29259GJ2015PTC083064 | KIRTIRAJ FOOD MACHINES PRIVATE LIMITED | 2/A/1, Plot No. 291, OPP. CHINAR GULNAR V V NAGAR ROAD , ANAND, Gujarat, India - 388001 |
| AAV-8527 | ADIX SOFTWARE SERVICES LLP | Nr. Regal Furniture, V.V. Nagar Road Anand, Gujarat, India - 388001 |
| U15549GJ2018PTC104541 | NUTTOZ FOOD INDUSTRIES PRIVATE LIMITED | 104, V. V. NAGAR ROAD VAIBHAV TOWER , ANAND, Gujarat, India - 388001 |
| AAZ-5600 | INDIE DOLPHIN FOODS LLP | C/o. Dolphin Restaurant, Near Prathna Vihar V V Nagar Road Anand, Gujarat, India - 388001 |
| L24231GJ1992PLC018224 | HEMO ORGANIC LIMITED | 8-A, GULNAR, CHINAR - GULNAR APPT. V V NAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U74140GJ2014PTC079533 | SHREY ADVISORY SERVICES PRIVATE LIMITED | 304, MARUTI SANKALP, OPP. APC, V.V. NAGAR ROAD ANAND Anand GJ 388001 IN |
| AAD-4516 | MARUTI SQUARE HOME MAKERS LLP | 301, Maruti Sunay, Opp. Arya Nagar, Amul Dairy Road, Anand, Gujarat, India - 388001 |
| AAZ-4413 | SQUARE ONE BUILDERS LLP | 301, Maruti Sunay, Opp. Arya Nagar, Amul Dairy Road Anand, Gujarat, India - 388001 |
| U17299GJ2021PTC122019 | ACU QUALITY FIBER INDIA PRIVATE LIMITED | A-4, INDRADHANUS SO., SARDAR AVENUE, NR. MILE STONE, OPP. TRIVENI, A.V. ROAD , Anand, Gujarat, India - 388001 |
| U74999GJ2019OPC111428 | SHREY WEALTH ADVISORY SERVICES (OPC) PRIVATE LIMITED | 304 MARUTI SANKALP OPP APC ANAND V.V.VNAGAR ROAD ANAND Anand GJ 388001 IN |
| U01110GJ2005PTC046236 | SARTHAK HORTICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND VV NAGAR ROAD , ANAND GUJARAT, Gujarat, India - 388001 |
| U15549GJ2002PTC041010 | SEEP BEVERAGES PRIVATE LIMITED | SHYAMAL SHRIJI PARKB/H JAPAN PARK V V NAGAR RD , ANAND, Gujarat, India - 388001 |
| U32102GJ2016PTC086062 | TECHNOAD PRODUCTS PRIVATE LIMITED | 2 - PRIYA PARK B/H D Z PATEL HIGH SCHOOL, V V NAGAR ROA D , ANAND, Gujarat, India - 388001 |
| AAX-9805 | DEALZO TRADE LLP | 12, Sai Villa Bunglows, Behind Palika Nagar Opp. Astha Darshan Bunglows,Anand bakrol road Anand, Gujarat, India - 388001 |
| U22219GJ2020PTC112775 | ARTIVISSION PRIVATE LIMITED | C/o.BRIJESHG.PATELRAMBHUVANVRUNDAVANSOCIETY,ANAND-V.V.NAGARROAD , ANAND, Gujarat, India - 388001 |
| AAU-9545 | SHREE VASUDEV IMPO EXPO LLP | SUKHDHAMOPP:PUNITPARKBOARD,B/HPANCHALHALLOFF:PRATHNAVIHARCOMPLEX,A.V.ROAD. ANAND, Gujarat, India - 388001 |
| ABZ-6469 | ANAND NIKUNJ & CO LLP | Office-331, Narayan EmpireNear Panchal Hall, A.V. Road Anand, Gujarat, India - 388001 |
| U91990GJ2023NPL138394 | NARAYAN EMPIRE OWNERS ASSOCIATION | NARAYAN EMPIRE, OPP MAZBA BAKERY V. V. NAGAR - ANAND ROAD, ANAND Anand GJ 388001 IN |
| U72200GJ2014PTC078108 | METIS INFOSKILLS PRIVATE LIMITED | 206, MARUTI SHARNAM V.V. NAGAR ROAD ANAND Anand GJ 388001 IN |
| U74210GJ2008PTC055426 | JAIRAJ INNOVATIVE CREATIONS PRIVATE LIMI TED | 9-SHREEJI SOCIETY, OPP PANCHAL HALL V V NAGAR ROAD ANAND Anand GJ 388001 IN |
| U51909GJ1963PTC001232 | PATEL MANUFACTURING WORKS PRIVATE LIMITED | NEETE, OPP. PALIKA NAGAR, NR. 27 GAM SCHOOL ANAND-V.V.N. ROAD ANAND GJ 388001 IN |
| U45201GJ2008PTC055103 | VIRAL CONSTRUCTION PRIVATE LIMITED | G-11, SILVER OAK COMPLEX, OPP. PANCHAL HALL ANAND - V. V. NAGAR ROAD, ANAND GJ 388001 IN |
| U50100GJ2010PTC061927 | TRISHA MOTORS AND PROPERTY DEALERS PRIVATE LIMITED | G/3,SILVER OCK COMPLEX,OPP PANCHAL HALL NR MAJDA BAKERY,ANAND-V-V NAGAR ROAD ANAND GJ 388001 IN |
| U29308GJ2019PTC111018 | PHBRAHMANI IMPEX PRIVATE LIMITED | 46 CHAITANYA TOWNSHIP OPP AMIN AUTO MOGRI ROAD, VILLAGE ANAND, TALUKA ANAND , ANAND, Gujarat, India - 388001 |
| AAJ-2676 | RM BUILDBASE LLP | 502, Shiv Shyam Residency, H.M. Patel Statue Road Nr. Manglik Party Plot, VV Nagar Road, Anand, Gujarat, India - 388001 |
| 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.
| 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.
| 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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