JDFS BUSINESS SOLUTIONS LLP
LLPIN: AAQ-7939 As on: 2026-07-13
JDFS BUSINESS SOLUTIONS LLP (LLPIN: AAQ-7939) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of JDFS BUSINESS SOLUTIONS LLP are DANIEL VICTOR ., LATA DANIEL ., and MALCOLM JAMES DI GIULIO.
JDFS BUSINESS SOLUTIONS 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 16 May 2024.
JDFS BUSINESS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAQ-7939. Its Email address is [email protected] and its registered address is 310 A, 3rd Floor, Shiv Chambers, Plot No. 21 Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
Current status of JDFS BUSINESS SOLUTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 JDFS BUSINESS SOLUTIONS 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 |
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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.
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Current Directors & Key Managerial Personnel of JDFS BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272024 | DANIEL VICTOR . | Designated Partner | 2019-10-11 |
| 02352762 | LATA DANIEL . | Designated Partner | 2019-10-11 |
| 05174866 | MALCOLM JAMES DI GIULIO | Designated Partner | 2023-11-20 |
Past Directors & Key Managerial Personnel of JDFS BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANIEL VICTOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETHRO DANIEL BUSINESS SERVICES LLP | AAV-2450 | Designated Partner | 2020-12-24 | Ongoing |
| VITAE INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED | U72900MH2003PTC142040 | Managing Director | 2003-09-04 | Ongoing |
| JETHRO DANIEL BUSINESS SERVICES PRIVATE LIMITED | U74999TZ2011PTC017408 | Director | - | 2020-12-23 |
Other Directorships of LATA DANIEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETHRO DANIEL BUSINESS SERVICES LLP | AAV-2450 | Designated Partner | 2020-12-24 | Ongoing |
| VITAE INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED | U72900MH2003PTC142040 | Alternate Director | - | 2008-10-31 |
| JETHRO DANIEL BUSINESS SERVICES PRIVATE LIMITED | U74999TZ2011PTC017408 | Director | - | 2020-12-23 |
Other Directorships of MALCOLM JAMES DI GIULIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAE INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED | U72900MH2003PTC142040 | Director | 2012-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2003PTC142040 | VITAE INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED | 310 A, 3rd Floor, Shiv Chambers Plot No. 21, Sector 11, CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2009PTC196476 | ICSB CONTAINER INSPECTION & SURVEY CO PRIVATE LIMITED | Shiv Chambers, Room No. 318, 3rd Floor, A-Wing Sector - 11, Plot No. 21, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAG-1108 | GREENFIELD SHAREHOLDER SERVICES LLP | OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U13100MH2014PTC258444 | KAZILLION TRADING PRIVATE LIMITED | Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U72200MH2007PTC176097 | INFOSOFT RECRUITMENT SOLUTIONS PRIVATE L IMITED | A-410, 4TH FLOOR, SHIV CHAMBERS PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PTC340849 | RS RECRUITING PRIVATE LIMITED | A 308, 3RD FLOOR, SHIV CHAMBER, SECTOR 11, PLOT NO 21, CBD BELAPUR,NAVI , MUMBAI, Maharashtra, India - 400614 |
| U63000MH2022PTC377592 | SRT SHIPPING PRIVATE LIMITED | Office No. 313, Shiv Chamber Co-Op. Premises Society Ltd., 3rd Floor, A wing, Plot No. 21, Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U35999MH2014PTC256993 | ACUITY SHIPPING SERVICES PRIVATE LIMITED | Office No.A-105, 1st Floor, Shiv Chamber, Plot No.21, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U35100MH2003PTC143437 | DALWIN MARINE AND POWER SERVICES PRIVATE LIMITED | OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51504MH2004PTC147734 | DALWIN MARINE TURBO ENGG PRIVATE LIMITED | OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80903MH2021NPL365205 | DALWIN MARINE FOUNDATION | Office No. A508, 5th Floor, Shiv Chamber Plot No. 21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC350457 | DALWIN MARINE TECHNOENGG PRIVATE LIMITED | Office No A 508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U45400MH2014PTC252918 | LA CONSERVICES PRIVATE LIMITED | OFFICE NO. 215, A WING 2ND FLOOR, SHIV CHAMBER, PLOT 21, SECTOR NO. 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC262239 | GREENFIELD HI-TECH TEXTILE PRIVATE LIMITED | OFFICE NO. 105, 1st FLOOR, A-WING SHIV CHAMBER PLOT NO. 21, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| U93030MH2017PTC301121 | PISTIS MARINE MANAGEMENT PRIVATE LIMITED | UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016OPC273743 | DALWIN MARINE ENGINEERING (OPC) PRIVATE LIMITED | A - 508, SHIV CHAMBERS, PLOT NO. 21, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-2032 | BUNEESHA CHEM LLP | 203/204, SHIV CHAMBERS, PLOT NO.21, A - WING, SECTOR - 11, NEXT TO MTNL BLDG, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-9956 | EMPIRE BUILDERS & DEVELOPERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAD-0248 | VILLA CITY BUILDERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAG-4977 | VILLA REALCON LLP | SHOP NO.18, SHIV CHAMBERS, PLOT NO.21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2002PTC134901 | CENTURY MANAGEMENT AND PROFESSIONAL SERVICES PRIVATE LIMITED | Office No.108,Shiv Chambers,Plot No. 21, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAD-9181 | RAMANA ENGG AND BUSINESS SOLN LLP | OFFICE NO. A - 313, SHIV CHAMBER, PLOT NO. 21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.