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  • Complaints
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  • Charges
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VIVEK DAMANI FINANCIAL SERVICES LLP

LLPIN: ACP-4143 As on: 2026-07-13

VIVEK DAMANI FINANCIAL SERVICES LLP (LLPIN: ACP-4143) is a Limited Liability Partnership firm incorporated on 25 Jun 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

VIVEK DAMANI FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACP-4143. Its Email address is and its registered address is C-003/004 Ground Floor Shree Samruddhi CHSL,Mira road east, Poonam Gardens Thane,Thane,Thane,Maharashtra,India-401107

Current status of VIVEK DAMANI 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 VIVEK DAMANI 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 VIVEK DAMANI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of VIVEK DAMANI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U86900MH2025NPL438307 VIVEK DAMANI HELPING HANDS FOUNDATION C-003/004, Ground Floor, Shree,Samruddhi CHSL, Mira Road East, Thane Poonam Gardens,,Thane,Thane,Maharashtra,401107-India
ABZ-8572 BAYOM LLP B/002, Shree Samruddhi CHS LTD, Bldg No. 8,Poonam Gardens, Mira Bhaindar Road, Mira Road East, Thane, Maharashtra, India - 401107
ACL-4872 ALLIANCE HEALTHCARE AND DIAGNOSTIC LLP 004/C-1 Asha Shantinagar CHSL, Sector 8, Shrusti Road,,Opp MBMC Garden, Mira Road East,Thane,Thane,Maharashtra,India-401107
ACK-8966 M.A.R. EXPRESS LLP GROUND FLOOR, OFFICE NO. C - 75, SHANTI SHOPPING CENTRE,MIRA ROAD EAST, NEAR RAILWAY STATION, MIRA BHAYANDAR, PALGHAR,Thane,Thane,Maharashtra,India-401107
U74999MH2018PTC308775 AFTREX MARKET RESEARCH PRIVATE LIMITED SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U93090MH2018PTC314749 SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED C-1/ 704 New Shree Avenue CHSL, C.S.T 1 Hatkesh Road Near, GCC Club Mira Road , EAST THANE, Maharashtra, India - 401107
ACN-0138 SHRINGI ASSOCIATES LLP BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107
U74120MH2011PTC223684 VISION TELE SERVICES PRIVATE LIMITED FLAT NO 103/104,C WING,SAMRUDDHI POONAM GARDENS, MIRA BHAYANDER RD NR POLICE STATION,NR S K STONE, , MIRA ROAD THANE, Maharashtra, India - 401107
AAC-5276 KDM NUTRITION AND WELLNESS LLP C002,SHREE SAMRUDHI,CHSL,NEAR S.K STORE, POONAM GARDEN,MIRA ROAD(EAST), Thane, Maharashtra, India - 401107
ACN-7113 DNS INFRA & FINANCE CONSULTANCY LLP 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107
U51909MH2019PTC327259 SS INTERIOR AND MULTITRADING PRIVATE LIMITED FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018OPC310131 SWAYUKTA ENTERPRISES (OPC) PRIVATE LIMITED Flat No:203, Floor No:2, Wing:C, Savita Enclave Chsl ,Poonam Sagar Complex 100ft , MIRA ROAD (E) , THANE, Maharashtra, India - 401107
ACG-0566 APE EXPERIENCES LLP 1501, 15TH FLOOR, A WING, UNIQUE AURUM A CHS,,MIRA BHAYANDER ROAD, POONAM GARDEN, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107
U62011MH2023PTC398695 LORDIST INFOTECH PRIVATE LIMITED Bldg 2 1st Floor 103 Arch Gardens Plot A Mira Bhayander Road,Kashi Village Behind RNA Viva Silver Sarita Mira Road East,Thane,Thane,Maharashtra,401107-India
U93000MH2017PTC292999 ASLINDIA CONSULTANCY PRIVATE LIMITED FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
U74999MH2017PTC297702 PFERD ADVISORY PRIVATE LIMITED Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107
U66190MH2023PTC414457 MUBERA TECHNOLOGIES PRIVATE LIMITED C/701 Gaurav Residency Chs Ltd Phase 1 Nr Mayor Bungalow Kanakia Road,Bhd Beverly Park Mira Road East Thane 401107,Thane,Thane,Maharashtra,401107-India
U74999MH2016PTC287110 MORKEM PHARMACEUTICALS PRIVATE LIMITED 003/C-WING, SHREE LAXMI VAIBHAV CHS, BEVERLERY PARK, MIRA-BHAYANDER CROSS ROAD, MIRA RO AD EAST , THANE, Maharashtra, India - 401107
U34103MH2009PTC197301 MALA SONS AUTOMOBILES PRIVATE LIMITED SHOP NO.13/14, GROUND FLOOR, POONAM TOWER, MTNL RD OPP. MIRA DARSHAN BLDG., MIRA ROAD (EAST ) , THANE, Maharashtra, India - 401107
U22208MH2024PTC417539 PRECIOUS POLYMER PRIVATE LIMITED shop and flat 001 GROUND FLOOR,GHODBHUNDER ROAD RETIBUNDER MIRA ROAD EAST THANE,Vasai,Thane,Maharashtra,401107-India
AAD-2359 ANAM ADVERTISING LLP C-003, C-27, ALOKANAND, SECTOR-11, SHANTI NAGAR, NEAR THANE BUS STOP, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018PTC309964 JOBNOB INDIA PRIVATE LIMITED SHOP NO-5, GROUND FLOOR CRISTINE HEIGHT KANAKIA ROAD,BEVERLY PARK,MIRA ROAD EAST THANE, , THANE, Maharashtra, India - 401107
U72200MH2015PTC265198 ECREEDS INFO SOLUTIONS PRIVATE LIMITED SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107
U74120MH2012PTC230821 ANAM ADVERTISING PRIVATE LIMITED C-003, C-27, ALOKANAND, SECTOR-11, SHANTI NAGAR, NEAR THANE BUS STOP, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U72900MH2004PTC145792 REDON SOLUTIONS PRIVATE LIMITED SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107
ACF-7595 EVERSHINE MEDCARE PHARMA LLP Shop No. 02/A-WING GROUND Floor NEW SUKH SAGAR CHS LTD,100 FEET ROAD NEAR SHAMS MASJID MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACI-8384 KDAX TECHNOLOGIES LLP 702, 7TH FLOOR, PLATINA BUILDING, B WING,SH NO.120, 23 VILLAGE NAVGHAR, POONAM GARDEN ROAD, NEAR RBK SCHOOL, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACD-4280 URBAN MEGASTRUCTURES LLP Ground Floor,Shop No.8,Old S No 128 Urban Grandeur Beverly Park, Opp Winstone Apt Off Mari Gold Road, Mira Road East,Thane,Thane,Maharashtra,India-401107
U17291MH2016PTC272783 PRAYAG TEXTILES PRIVATE LIMITED C-003 INDRAPRASHT BEHIND SWAMY AYYAPPA TEMPLE PONAM VIHAR , MIRA ROAD EAST THANE, Maharashtra, India - 401107

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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