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      • Complaints
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      DAA CAPITAL MANAGEMENT INDIA LLP

      LLPIN: AAY-0459 As on: 2026-07-13

      DAA CAPITAL MANAGEMENT INDIA LLP (LLPIN: AAY-0459) is a Limited Liability Partnership firm incorporated on 04 Aug 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DAA CAPITAL MANAGEMENT INDIA LLP are ANIL SUDHAKAR SUTAR, and ANIKET RAJENDRA DESHMUKH.

      DAA CAPITAL MANAGEMENT INDIA LLP's LLP Identification Number is (LLPIN)AAY-0459. Its Email address is [email protected] and its registered address is S NO. 6/2D/1/1, YASH CLASSIC, FL 11, JAIMALA NAGAR ROAD 2, OLD SANGHVI, PIMPRI PUNE, Maharashtra, India - 411027

      Current status of DAA CAPITAL MANAGEMENT INDIA 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 DAA CAPITAL MANAGEMENT INDIA 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 DAA CAPITAL MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date
      09160823 ANIL SUDHAKAR SUTAR Designated Partner 2021-08-04
      09267067 ANIKET RAJENDRA DESHMUKH Designated Partner 2021-08-04
      Past Directors & Key Managerial Personnel of DAA CAPITAL MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL SUDHAKAR SUTAR
      Company Name CIN Designation Appointment Date Cessation
      AVFS FINOMAX INDIA LLP AAW-8366 Designated Partner 2021-04-29 Ongoing
      KUBERA URBAN MULTI-PURPOSE NIDHI LIMITED U65999PN2021PLN202540 Director 2021-07-12 Ongoing
      S-CONVECRANES PRIVATE LIMITED U74999MP2016PTC041671 Director - 2018-06-25
      Other Directorships of ANIKET RAJENDRA DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      TG CAPITAL MANAGEMENT LLP AAY-7281 Designated Partner 2021-09-24 Ongoing

      CIN Company Name Company Address
      U33200PN2025PTC248335 KORMECH INDUSTRIES PRIVATE LIMITED S. NO. 6/2D/1/1,,YASH CLASSIC, FL 11, JAIMALA NAGAR,SANGAVI,Pune City,Pune,Maharashtra,411027-India
      U88900PN2026NPL253354 TARA FOUNDATION S.NO. 6/2D/1/1 YASH,CLASSIC FL-7JAIMALA NAGAR,Pune City,Pune,Maharashtra,411027-India
      U72200PN2018PTC175659 BLUECOIN IOT SOLUTIONS PRIVATE LIMITED Fl-11, S.No.62/1/1A/2 Silver Leaf, Pimple Nilakh, Ganesh Nagar , Pune, Maharashtra, India - 411027
      U16231PN2025PTC237222 ISARN PROPACK INDUSTRY PRIVATE LIMITED S.NO 26/1/1 2/6/1,,OPP PCMC BANK, WAKAD ROAD,Pune City,Pune,Maharashtra,411027-India
      ACY-5443 MON AMI RETAIL LLP S.NO 6/1/1/2/3 FL-B2/1101,Ganga Panama Pim Nilakh,Pune City,Pune,Maharashtra,India-411027
      U74999PN2017PTC173278 ECOGENOSYS TECHNOLOGIES PRIVATE LIMITED S NO 61/1/2, &61/1/6, CTS NO. 1063, FL NO 5,VARUNA RESIDENCY,PIMPLE SAUDAGAR , PUNE, Maharashtra, India - 411027
      U74999PN2019PTC182323 MON AMI PET PRODUCTS PRIVATE LIMITED C/o Vikas Madane, S No 6/1/1/2/3 Fl-B2/1101 Ganga Panama, Pimple Nilakh,PUNE,Pune,Maharashtra,411027-India
      ACK-6925 GREENSHOOT IDEAS LLP Flat no. 503 - Eesha residences, Sr. No. 14/6/1/1, Plot no. 11/12, Lane no. 2, Bramhavrind colony,Pimpale Nilakh, Pune city,Pune City,Pune,Maharashtra,India-411027
      U65990PN2021PTC205842 SORRIDI INVESTMENT SERVICES PRIVATE LIMITED S.NO. 6/1/1/2/3, FL-B2/103, GANGA PANAMA, PIMPLE NILAKH, , PUNE, Maharashtra, India - 411027
      U72501PN2022PTC207974 NEXTECH PLM SOLUTIONS PRIVATE LIMITED S.NO.24/1C/1, FL. NO. 401, R-FIVE HEIGHS D.P. ROAD, VISHAL NAGAR, PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      ACI-2794 STM SUPERTECH MACHINES LLP S NO 24/1A/1, FL-C2,AKSHAY NAGAR SOCIETY, PIMPLE NILAKH,Pune City,Pune,Maharashtra,India-411027
      ABC-5900 THEKKA BUILDTECH CORPORATION LLP KALPVRUKSHA BUNGALOW S.NO 4/1/83 RM-1,MAIN ROAD SANGAM NAGAR OLD SANGAVI,Pune City,Pune,Maharashtra,India-411027
      U74999PN2016PTC164881 DIGINOMADIC TECHNO SERVICES PRIVATE LIMITED FLAT -604, 6TH FLOOR, SAHIL HEIGHTS BUILDING H, S. NO 6/2/1, 2/1 CTS NO- 737, PIMPLE NIL AKH , PUNE, Maharashtra, India - 411027
      U72900PN2017PTC171685 DEMANDBAY TECHNOLOGIES PRIVATE LIMITED S.NO.6/1A/2, RADHA NAGAR OLD SANGVI , PUNE, Maharashtra, India - 411027
      U74999PN2018PTC174218 GANDHAR ESOLUTIONS PRIVATE LIMITED S.NO.13/2/1,SHITOLE NAGAR FL 11 RIDDHI SIDDHI PLAZA SANGVI , PUNE, Maharashtra, India - 411027
      U72900PN2022PTC215326 BOLDER SPACES INDIA PRIVATE LIMITED S. No. 6/1/2/3 Fl- A3/703 Ganga Panama Pim Nilakh Brt Road , Pune, Maharashtra, India - 411027
      U80900PN2022PTC215796 BENCI INTERNATIONAL ACADEMY PRIVATE LIMITED c/o Suyash Enterprises, S.No. 26/1/1 2/4 Shop No.1, Hari Priya, Vishal Nagar, , PimpriChinchwad, Maharashtra, India - 411027
      U01110PN2017PTC170921 INNOVATIVE CROP SCIENCE PRIVATE LIMITED S.no 1/3, FL-1, G-6 Akashdeep LAXMI NAGAR, PIMPALE GURAV , PUNE, Maharashtra, India - 411027
      U72900PN2021PTC206310 SORRIDI INFOTECH PRIVATE LIMITED S.NO.6/1/1/2/3, FL-B2/103, GANGA PANAMA, PIMPLE NILAKH, , PUNE, Maharashtra, India - 411027
      U52609PN2018PTC179472 SNDT AUTOMATION PRIVATE LIMITED FL-11, C WING ,S.NO.24/1A/1 AKSHAY NAGAR, PHASE-I, PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
      U60100PN2020PTC190391 ENTEX SHIPPING PRIVATE LIMITED S. No. 38/1/1, FL-103, Uma Umesh Apt. Shree Nagar G 2, Pimple Gurav, , PUNE, Maharashtra, India - 411027
      U85300PN2019PTC188452 SYMBIOTIC MEDITECH PRIVATE LIMITED S NO. 8/1A/1/24, PAWAR NAGAR, PROP. 49/3/124/2, OLD SANGVI, , PUNE, Maharashtra, India - 411027
      U74900PN2010PTC137044 MAGNUS EDUCATION CENTER PRIVATE LIMITED S NO. 257, 1/ 6 plus 2A, 1/5 WAKAD WHISTLING PALMS,FL-A5/203 , PUNE, Maharashtra, India - 411027
      ACG-9554 CRESTLINE CONSTRUCTION LLP CTS NO 831 YASH PRIDE SHOP NO 1 MAIN ROAD,CHANDRAMANI NAGAR OLD SANGAVI,Pune City,Pune,Maharashtra,India-411027
      AAK-6006 GREEN SALUTE WATERLESS CAR CARE LLP FLAT NO. 19, NEW KALE CLASSIC BLDG, PLOT NO. 68, S NO. 6/8/1, RAM NAGAR COLONY, BAVDHAN PUNE, Maharashtra, India - 411027
      U93090PN2017PTC169521 VISHWAPARICHIT SOLUTIONS PRIVATE LIMITED S. No. 4/1 4/2 Jairaj Residency Phase 2 Flat No. A-1 Priyadarshani Nagar Sangavi , Pune, Maharashtra, India - 411027
      U62099PN2025PTC240115 COREASPIRE TECH PRIVATE LIMITED S. No.6/1A, House No 1/49,Laxmi Nagar,,Pune City,Pune,Maharashtra,411027-India
      U62090PN2026PTC251158 SRUJAN MULTILABS PRIVATE LIMITED S.NO. 26/1/1 2/2 FL-B/602,SHRIRAM RESI VISHAL NGR,Pune City,Pune,Maharashtra,411027-India
      U88100PN2024NPL233153 MAYARUN FOUNDATION FL 602 BL A/7 KUNAL ICON,S NO. 126/1A1B2A2B,Pune City,Pune,Maharashtra,411027-India
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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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