DGA FINANCIAL SERVICES LLP (LLPIN: AAP-8447) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DGA FINANCIAL SERVICES LLP are DHANANJAY PRABHAKAR GODSE, KSHITEE DHANANJAY GODSE, and ATHARVA DHANANJAY GODSE.
DGA 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 06 Dec 2024.
DGA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-8447. Its Email address is [email protected] and its registered address is 201, Adeshwar Darshan CHS Ltd, Ram Maruti Road, Thane, Maharashtra, India - 400602
Current status of DGA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAP-8447 |
| Name | DGA 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 | 3 |
| Date of Incorporation | 2019-07-08 |
| Age of Company | 5 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| 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 |
| DGA FINANCIAL SERVICES LLP |
| AAP-8447 |
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Get a list of all litigations DGA 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 DGA FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with DGA 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 DGA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07412003 | DHANANJAY PRABHAKAR GODSE | Designated Partner | 2019-07-08 |
| 07774159 | KSHITEE DHANANJAY GODSE | Designated Partner | 2019-07-08 |
| 08504051 | ATHARVA DHANANJAY GODSE | Designated Partner | 2019-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS WEALTH CREATORS LLP | AAF-8308 | Designated Partner | 2016-03-01 | Ongoing |
| SNS WEALTH BUILDERS LLP | AAH-3659 | Designated Partner | 2016-09-09 | Ongoing |
| - | 2023-06-15 | |||
| MASCOT FINANCIAL ADVISORS LLP | AAJ-1574 | Designated Partner | 2017-04-17 | Ongoing |
| ZENITH FINANCIAL SERVICES LLP | AAJ-2336 | Designated Partner | 2017-04-21 | 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 |
|---|---|---|
| AAZ-6872 | M N CHOKSI & CO LLP | 301, Adeshwar Darshan, Ram Maruti Road, Thane west, Maharashtra, India - 400602 |
| AAV-2512 | ISIGHT PHARMA LLP | 301, Surya SadanChs Ltd Opp. Anand Cut Piece ,Ram Maruti Road Thane, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| U05000MH2020OPC337880 | SINDHUPRIDE AQUATIC (OPC) PRIVATE LIMITED | A 1403, Sarovar Darshan Tower CHS Ltd., ADV Almeida Road, Thane West , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAY-9002 | WHEALTHY SOULS ADVISORY IMF LLP | Flat No. 303, Apsara Co.Op.Hsg.Ltd, RamMaruti Cross road Thane, Maharashtra, India - 400602 |
| F02603 | N V BONAS TEXTILE MACHINERY | 201,2ND FLOOR, GLEN MORGAN, ABOVE ICICI BANK RAM MARUTI ROAD, , THANE, Maharashtra, India - 400602 |
| AAE-0326 | RUTUJ PROPERTIES LLP | 802,Kamthe Tower,Maharshikarve Road, Off Ram maruti Road,Thane Thane, Maharashtra, India - 400602 |
| U01132MH2009PLC195375 | AIM TEA STRUCTURE (INDIA) LIMITED | 202, SURYA SADAN, RAM MARUTI ROAD, THANE (W) , THANE, Maharashtra, India - 400602 |
| AAT-3793 | PIXPECTIVE CREATIVE DIGITAL AGENCY LLP | 701, 9 Mansi,Ram Maruti Road Cross Lane 1, Thane West Thane, Maharashtra, India - 400602 |
| AAC-8722 | Nilay N Thakur Legal Solutions LLP | M-1, Mezzanine Floor, New Sunita CHS Ltd B Cabin Road, Thane [West] Thane, Maharashtra, India - 400602 |
| U01122MH2007PTC166831 | SHREE MAA JAGDAMBA AGRO PRODUCTS PRIVATE LIMITED | 301, R. M. PRIDE, RAM MARUTI ROAD, NEAR ICICI BANK, NAUPADA, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U17200MH1990PTC055708 | VINDEEP TEXTILES PRIVATE LIMITED | Shop no. 1, Sandeep Apartment, Ramganesh Gadkari Marg, Ram Maruti Cross Road, Thane West , Thane, Maharashtra, India - 400602 |
| U24119MH2011PTC214501 | THAKKAR ORGANICS PRIVATE LIMITED | 201, 2ND FLOOR, DURGA NIWAS, MAHARSHI KARVE RD, OFF RAM MARUTI RD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| AAB-4605 | MAHAVIR SPACE DEVELOPERS LLP | 601-602, Rameshwar BuildingRam Maruti Road Thane, Maharashtra, India - 400602 |
| U15543MH2012PTC226984 | DONUM AQUA PRIVATE LIMITED | ULKA RAM MARUTI CROSS ROAD, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAM-4218 | SAGARGAD INFRA LLP | B-1, Debonair CHS Ltd., Almeida Road Panchpakhadi THANE, Maharashtra, India - 400602 |
| AAQ-4172 | INSIGHT MEDICARE LLP | 301, Surya Sadan, Ram Maruti Road, Naupada Thane West, Maharashtra, India - 400602 |
| AAF-7810 | CATALYST EDIFICE LLP | 3/A BASEMENT, SHUBHJYOT CHS LTD., GHANTALI DEVI ROAD, NAUPADA THANE, Maharashtra, India - 400602 |
| AAP-0747 | CRUX LEGALVIEW LLP | 101, Shree Datta Prasad, Ram Maruti Cross Road, opp. New English School Thane, Maharashtra, India - 400602 |
| AAF-1099 | TRUWELLTH INTEGRATIVE HEALTHCARE LLP | 71, 7TH FLOOR, SANSKRITI PRASAD OPP SHIVAPRASAD HOTEL, RAM MARUTI ROAD THANE, Maharashtra, India - 400602 |
| AAM-5576 | DIMORE LIFESTYLE LLP | G2, GROUND FLOOR, JALARAM ASHISH CHS. LTD., GOVANDJI BACHAJI ROAD, CHARAI, THANE, Maharashtra, India - 400602 |
| AAA-4333 | SHREE ELECTRIC POINT SALES AGENCIES LLP | 8 KUMAR ASHISH, RAM MARUTI ROAD, TIKKA NO. 12 NAUPADA, THAN E (WEST) THANE, Maharashtra, India - 400602 |
| AAD-2315 | CASERO DEVELOPERS LLP | 11, 2nd Floor, Shirin CHS Ltd, Old Agra Road, Near Makhmali Talao, Thane, Maharashtra, India - 400602 |
| U15500MH2011PTC224102 | ENERGYA NUTRITION & HEALTHCARE PRIVATE LIMITED | 71, 7TH FLOOR, SANSKRITI PRASAD OPP SHIVAPRASAD HOTEL, RAM MARUTI ROAD , THANE, Maharashtra, India - 400602 |
| U17200MH1996PTC097877 | SUVILON RARE FAB PRIVATE LIMITED. | 1 SANDEEP APTS RAM GANESHGADKARI PATH OFF RAM MARUTI ROAD NAVPADA THANE , MAHARASTRA, Maharashtra, India - 400602 |
| U24100MH2009PTC192189 | SIDDHIVINAYAK VIPANAN PRIVATE LIMITED | 102, NAV MADHUBAN RAM MARUTI ROAD, OPP NEW ENGLISH SCHOOL , THANE WEST, Maharashtra, India - 400602 |
| 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 |
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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 |
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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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