JWD FINANCIAL SERVICES LLP (LLPIN: AAG-1209) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JWD FINANCIAL SERVICES LLP are JIGNESH ASHOK DAVE, and PURNIMA ASHOK DAVE.
JWD 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 29 Dec 2024.
JWD FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAG-1209. Its Email address is [email protected] and its registered address is Office No 3, Avirahi Classique, Shiv Vallabh Road, Ashokvan, Hanuman Tekdi, Dahisa Mumbai, Maharashtra, India - 400068
Current status of JWD FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAG-1209 |
| Name | JWD FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-04 |
| Age of Company | 8 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| JWD FINANCIAL SERVICES LLP |
| AAG-1209 |
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Get a list of all litigations JWD 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 JWD FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with JWD 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 JWD 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 |
|---|---|---|---|
| 07135513 | JIGNESH ASHOK DAVE | Designated Partner | 2016-04-04 |
| 07135518 | PURNIMA ASHOK DAVE | Designated Partner | 2016-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWD REALTY LLP | AAK-8512 | Designated Partner | 2017-10-13 | Ongoing |
| JWD HOSPITALITY LLP | AAL-5050 | Designated Partner | 2017-12-25 | Ongoing |
| JWD INSURANCE MARKETING PRIVATE LIMITED | U66010MH2019PTC330619 | Director | 2019-09-16 | Ongoing |
| JWD REALTY LLP | AAK-8512 | Designated Partner | 2017-10-13 | Ongoing |
| JWD HOSPITALITY LLP | AAL-5050 | Designated Partner | 2017-12-25 | Ongoing |
| JWD INSURANCE MARKETING PRIVATE LIMITED | U66010MH2019PTC330619 | Director | 2019-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0748 | RED CHERRY ENTERPRISE LLP | 403 B 16 3 4TH FLOOR, SHIV SAI CHSL, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAQ-9536 | NAVIK CONSULTANTS LLP | A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068 |
| U24239MH1999PTC122847 | STAR INDIA REMEDIES PRIVATE LIMITED | FLAT NO 3 WING GROUND FLOORPANORAMA PARK SHIV VALLABH ROAD , MUMBAI, Maharashtra, India - 400068 |
| AAI-7761 | SATURN PYRO INDIA LLP | office No 3, Ground Floor, Eishita, Shri Vallabh Cross Road, Ashok Van, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAM-3524 | CLOUDBERRY LLP | A-101, HARSH KAUSHAL - BLDG NO. 3, SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAX-9642 | GOSVAAD FOODS LLP | Row House No.3,Harsh Kaushal CHS Ltd. Shiv Vallabh Road, Maruti Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| U24239MH2022PTC385580 | KSM PARENTERALS PRIVATE LIMITED | B-3/1102 Sheth Midori, Shiv Vallabh Road Opp. Ashokvan & Shivdarshan,Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAJ-1416 | VIAGEM TECHMATES LLP | N G Park Bldg No.6,Flat No.303 B,CHSL Shiv vallabh Road,Rawalpada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| L65990MH1980PLC022268 | DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| AAQ-3044 | INEXTG SOLUTION LLP | E/302 OM SAI AARADHANA CHS ASHOKVAN SHIV VALLABH ROAD,BORIVALI EAST MUMBAI, Maharashtra, India - 400068 |
| AAS-0241 | GIRIGEET SERVICES LLP | 702, HARSH KAUSHAL TOWER, BLDG NO 2, SHIV VALLABH ROAD, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U31904MH2018PTC316353 | VCD AIRVENT SYSTEMS PRIVATE LIMITED | Flat-1004, Sadguru Heights II, Ashokvan, Shiv Vallabh Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U30000MH1998PTC115449 | THWISHA AUTOMATIONS PRIVATE LIMITED | A 301 HARSH KAUSHAL BLDG NO 1SHIV VALLABH ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAB-3990 | SUNFLOWER SILVER JEWELS LLP | A-004, HARSH KAUSHAL BUILDING NO-1 SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U22300MH2021PTC354426 | BRIGHTEN PRODUCTIONS PRIVATE LIMITED | 1502, A/ 44, Dahisar Sai Sadan Chs Ltd Shiv Vallabh Road, Ashokvan Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U31908MH2008PTC181135 | ALL LINE COMMUNICAATIONS PRIVATE LIMITED | SH NO. B/12, PANCHVATI DHAM CHSL, SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| AAA-5132 | NAFISA MANAGEMENT SERVICES LLP | G/2, D-WING, BLDG NO-2, N.G. PARK RAWAL PADA, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U20299MH2009PTC189456 | WHITE OAK FURNITURE PRIVATE LIMITED. | SHOP NO.2 & 3,C. S. ROAD, NEAR JHARI MARI GARDEN, ANAND NAGAR, OPP. ADITY PARK CHS, DAHISA R (E) , MUMBAI, Maharashtra, India - 400068 |
| AAA-7240 | VEDA HOUSING LLP | BLDG. NO.3, GALA NO.3, GROUND FLOOR, BAHAR APT. SHANTI NAGA R, S. V. ROAD, DHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAY-7527 | EXIMON GLOBAL LLP | SH-11 WING A,CTS NO 2331-BSHIV VALLABH ROAD, DAHISAR (E) HANUMAN TEKDI, Dahisar East, Maharashtra, India - 400068 |
| AAJ-3476 | DIYA INFO-NETWORKS LLP | Sho No.24, Ground Floor, Om Siddhi CHS Ltd, CSC Road No.3, Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAS-4726 | IF ELSE DIGITAL LLP | Flat No. A/3,Purushottam Krupa CHSL, CS Road CTS No. 1358, Opp. Sudhindra Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| AAN-6495 | SHOBHRAJ AGRO FOODS LLP | SH NO. 13, OM RIDDHI SIDDHI CHS LTD., NR CORPORATION BANK, C S ROAD NO.3, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U24239MH2017PTC289242 | OPHELIA PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.1, 2, 3, CTS NO 1087, MARATHA COLONY ROAD NEAR MOVIE JEM CINEMA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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