• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      JWD FINANCIAL SERVICES LLP

      LLPIN: AAG-1209 As on: 2026-07-13

      JWD FINANCIAL SERVICES LLP (LLPIN: AAG-1209) is a Limited Liability Partnership firm incorporated on 04 Apr 2016. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 JWD FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07135513 JIGNESH ASHOK DAVE Designated Partner 2016-04-04
      07135518 PURNIMA ASHOK DAVE Designated Partner 2016-04-04
      Past Directors & Key Managerial Personnel of JWD FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGNESH ASHOK DAVE
      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
      Other Directorships of PURNIMA ASHOK DAVE
      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

      CIN Company Name Company Address
      U63999MH2024PTC428343 OPTISOFT MULTITRADE INDIA PRIVATE LIMITED SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India
      U62090MH2024PTC425408 JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India
      U74999MH2017OPC300029 PSI ENERGY INFRA CONSULTING (OPC) PRIVATE LIMITED OFFICE NO 3, GROUND FLOOR, EISHITA, SHIV VALLABH CROSS ROAD,ASHOK VAN, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U97000MH2024PTC429986 ROJAVA TRADING PRIVATE LIMITED A/SH - 1 AVIRAHI CLASSIOUE CHS LTD,SHIV VALLABH ROAD DAHISAR EAST HANUMAN TEKDI,Dahisar East,Mumbai,Maharashtra,400068-India
      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
      U32909MH2016PTC283035 KAUNIS MARKETING SERVICES PRIVATE LIMITED SHOP NO.1, SHIVNERI SEVA MANDAL, SHIV VALLABH ROAD NEAR SAI BABA MANDIR, ASHOKVAN, DAHISAR,EAST,MUMBAI,Mumbai City,Maharashtra,400068-India
      U66220MH2023PTC412595 SANGHAVI IMF PRIVATE LIMITED Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India
      U24239MH1999PTC122847 STAR INDIA REMEDIES PRIVATE LIMITED FLAT NO 3 WING GROUND FLOORPANORAMA PARK SHIV VALLABH ROAD , MUMBAI, Maharashtra, India - 400068
      U70109MH2010PTC204148 BYMETHOD REALITY PRIVATE LIMITED Shop No-3, Chintami Plaza bldg Ashokvan, Shiv Vallabh rd, Dahisar , 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
      ACM-2216 PICKLEBALL ADVISORS LLP Room No 21, Ganesh Kripa Chawl, Shiv Vallabh Road,,Near Saibaba Mandir, Ashokvan,Dahisar East,Mumbai,Maharashtra,India-400068
      ACN-0492 VIBGYOR INFRAVISION LLP Shop no 3 A Wing Sai Orchid, off Shiv vallabh Road,,Ashok Van,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
      AAX-9642 GOSVAAD FOODS LLP Row House No.3,Harsh Kaushal CHS Ltd. Shiv Vallabh Road, Maruti Nagar, 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
      U74999MH2015PTC271177 SORTVEST PRIVATE LIMITED B/404 N G Park, Building No. 3, Shiv Vallabh Road Rawalpada, Dahisar East , MUMBAI, Maharashtra, India - 400068
      U70102MH2009PLC196251 TOPWWAY INFRASTRUCTURE LIMITED 203, SAI KRUPA BUILDING, SHIV VALLABH ROAD, NEAR GOKUL ANAND HOTEL, ASHOKVAN, DAHISA R (EAST) , MUMBAI, Maharashtra, India - 400068
      U74999MH2013PTC242897 VIBGYOR INFRA SOLUTIONS PRIVATE LIMITED Shop No.3, Sai Orchid, A Wing, Off. Shiv Vallabh Road, Ashok Van, Dahisar (East). , Mumbai, Maharashtra, India - 400068
      U74999MH2018NPL306206 ENTHUSIASTS SPORTS AND WELFARE ASSOCIATION B-205, BUILDING NO.3, N. G. PARK, PHASE-III, SHIV VALLABH ROAD, RAWAL PADA , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
      U45309MH2018PTC311173 SASHTI CONSTRUCTIONS PRIVATE LIMITED Flt No-B-402,Shivyog ChsLtd,Shiv Vallabh Road, Sambhaji Ngr,Ashokvan Nr SaiTemple , 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
      U74910MH2015PTC269265 FESTUS HR CONSULTANCY PRIVATE LIMITED Shiv- Shankar, Chl No. 2, Shiv Vallabh Road, Dahisar East, Nr Hanuman Tekdi Mumbai MH 400068 IN
      U72200MH2019PTC320708 INIZENT INTERNET SOLUTIONS PRIVATE LIMITED Flat No-A-403, Shankeshwar Nagar Bld No1 Shiv Vallabh Road, Dahisar East , 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
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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

      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

      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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