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DAASMIN FINANCIAL SERVICES LLP




Daasmin Financial Services Llp is a Limited Liability Partnership firm incorporated on 18 July 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Daasmin Financial Services Llp are Moshin Shaukatali Chamadia and Maheen Shauket Ali Chamadiya.

Daasmin Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Daasmin Financial Services Llp's LLP Identification Number is (LLPIN)AAG-9285. Its Email address is [email protected] and its registered address is Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road ( East) Thane Maharashtra 401107

Current status of Daasmin Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAG-9285

Company Name

DAASMIN FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 July 2016

Age of Company

7 years, 9 month, 8 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAASMIN FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road ( East) Thane Maharashtra 401107

Director Details

DIN Director Name Designation Appointment Date

07403996

MOSHIN SHAUKATALI CHAMADIA

Designated Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

DAASMIN HR SOLUTIONS LLP

Designated Partner

23 February 2016

DERIVATIVE HEDGERS INDIA PRIVATE LIMITED

Additional Director

06 May 2022

DAASMIN HOLDINGS PRIVATE LIMITED

Director

16 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07407644

MAHEEN SHAUKET ALI CHAMADIYA

Designated Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

DAASMIN HR SOLUTIONS LLP

Designated Partner

23 February 2016

ALIMA ADVISORY LLP

Designated Partner

26 February 2016

DERIVATIVE HEDGERS INDIA PRIVATE LIMITED

Additional Director

06 May 2022

DAASMIN HOLDINGS PRIVATE LIMITED

Director

16 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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