JAYADEEP FINANCIAL SERVICES LLP (LLPIN: AAT-6007) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAYADEEP FINANCIAL SERVICES LLP are SHANKAR SUBRAMANIAN RAMASWAMI, JAYANTI SUBRAMANIAN, and SASHI KUMAR SUBRAMANIAN.
JAYADEEP 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 16 Dec 2024.
JAYADEEP FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-6007. Its Email address is [email protected] and its registered address is SHOP NO 8, FIRST FLOOR, AMEY CHS, PLOT NO 24 TO 29, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of JAYADEEP FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAT-6007 |
| Name | JAYADEEP FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-31 |
| Age of Company | 4 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| JAYADEEP FINANCIAL SERVICES LLP |
| AAT-6007 |
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Get a list of all litigations JAYADEEP 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 JAYADEEP FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with JAYADEEP 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 JAYADEEP 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 |
|---|---|---|---|
| 01004643 | SHANKAR SUBRAMANIAN RAMASWAMI | Designated Partner | 2020-08-31 |
| 01890021 | JAYANTI SUBRAMANIAN | Designated Partner | 2020-08-31 |
| 08856386 | SASHI KUMAR SUBRAMANIAN | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYADEEP FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081937 | Director | - | 2020-08-30 |
| JAYADEEP FINANCIAL SERVICES PRIVATE LIMITED | U51100MH1994PTC081937 | Director | - | 2020-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7379 | CI CLEANTECH LLP | Flat No F/2002 2oth Floor, Palm Beach Residency Plot No 24 To 29, Sector-4 Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U25111MH2020PTC336541 | DINO PALLETS INDIA PRIVATE LIMITED | Flat No.202,Plot No. 24 to 29, C Wing Sector-4,Amey CHS Ltd, Palm Beach Road , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-8214 | BREATHING EXIM LLP | FLAT NO-B/2501 25TH FLR, AMEYA CHS PALM BEACH RESIDENCY PLOT NO-24 TO 29 SECTOR-4 NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2008PTC180395 | WINNER TECHNOPLAST PRIVATE LIMITED | FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-8221 | VISTARA LEARNING SOLUTIONS LLP | FLAT 1005, A WING, PLOT NO.24 TO 29 SECTOR 4,AMEY CHS LTD,PALM BEACH RESIDENCY NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1067 | FIN ADVISORS LLP | PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-4128 | SEAPRO MARINE LLP | FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0160 | E-GEN INFO SERVICES LLP | Shop No. 8, Ground Floor, Plot No 87 & 87A Vishnu Shreyas CHS, Sector-50E, Seawoods, Nerul-W NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2007PTC166806 | LAN MARKETING PRIVATE LIMITED | Shop No 17,Ground Floor, Plot No.24 to 29, Amey CHS PVD Sector-4, Nerul Navi Mumbai Thane MH 400706 IN |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U11200MH2020PTC335941 | APDB GEO-IMAGING PRIVATE LIMITED | FLAT NO. 1605, PLOT NO. 24 TO 29, B WING SECTOR-4 AMEY CHS LTD, PALM BEACH ROAD, , MUMBAI, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-6105 | OILENERGIE INTERNATIONAL LLP | A-604,Palm Beach Residency, Plot No. 24 to 29,Palm Beach Road, Opp. Kings Electronics, Sector 4,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51100MH1994PTC081937 | JAYADEEP FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 8, FIRST FLOOR, AMY CHS PLOT NOS 24 TO 29, SECTOR-4, NERUL THANE Mumbai City MH 400706 IN |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-3873 | VARADAVINAYAKA HOMEMAKERS LLP | SHOP NO.1,GROUND FLOOR,NIRMALA CHS, PLOT NO.302,SECTOR 21,NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2205 | APPONEXT SYSTEMS AND TECHNOLOGY LLP | SHOP NO C-8, PLOT NO 10/11 SHOPPING CENTER SECTOR 4 NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4830 | WAY2HEALTH BANDRA LLP | SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U22120MH2011PTC220277 | DHIYO ANIMATION STUDIOS PRIVATE LIMITED | FLAT NO. 423, 4TH FLOOR, SHAGUFA chs, PLOT NO. 5, SECTOR 58A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2012PTC239056 | ORGANIC BAGH PRIVATE LIMITED | SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35999MH2019OPC331802 | REMOTELY PILOTED AIRCRAFT & SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO.A-602, SAI STHAAN CHS LTD. PLOT NO. 4/5/ 6, SECTOR 29, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9705 | ARYAN CALIBRATION AND TESTING LABORATORY LLP | OFFICE NO 01, SADGURU CHS LTD PLOT NO D-38-1 TO D-38-4, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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