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DADIA FINVEST LLP




Dadia Finvest Llp is a Limited Liability Partnership firm incorporated on 03 May 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9,986,000.

Designated Partners of Dadia Finvest Llp are Deepak Natwarlal Dadia, Jayesh Natvarlal Dadia, Nilesh Natwarlal Dadia, , , , and .

Dadia Finvest 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.

Dadia Finvest Llp's LLP Identification Number is (LLPIN)AAJ-3278. Its Email address is [email protected] and its registered address is 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai Maharashtra 400089

Current status of Dadia Finvest Llp is - Active.

Company Details

LLP Identification Number

AAJ-3278

Company Name

DADIA FINVEST LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

03 May 2017

Age of Company

6 years, 11 month, 20 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

₹9,986,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai Maharashtra 400089

Director Details

DIN Director Name Designation Appointment Date

00057635

DEEPAK NATWARLAL DADIA

Designated Partner

03 May 2017

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Other Companies Associated with

Company Designation Appointment Date

PRATIK PULP PRIVATE LIMITED

Director

26 April 1999

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Company Designation Appointment Date Cessation Date

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00062602

JAYESH NATVARLAL DADIA

Designated Partner

03 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayesh Natvarlal Dadia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00106604

NILESH NATWARLAL DADIA

Designated Partner

03 May 2017

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Company Designation Appointment Date

PRATIK PULP PRIVATE LIMITED

Director

26 April 1999

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99949158

Individual Partner

03 May 2017

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99949159

Individual Partner

03 May 2017

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99949160

Individual Partner

03 May 2017

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Currently is not associated with any company.

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99949161

Individual Partner

03 May 2017

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Currently is not associated with any company.

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99949172

Individual Partner

03 May 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100MH1999PLC119064
DADIA FINVEST LIMITED 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. MUMBAI MH 400089 IN
U51900MH1999PTC119603
PRATIK PULP PRIVATE LIMITED 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. MUMBAI MH 400089 IN
ABA-1707
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EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) MUMBAI Mumbai City MH 400089 IN
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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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