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DENARO FINANCIAL CONSULTANCY LLP




Denaro Financial Consultancy Llp is a Limited Liability Partnership firm incorporated on 06 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Denaro Financial Consultancy Llp are Jagruti Nilesh Samani, Jimisha Hemang Shah and Ullas Bharat Shah.

Denaro Financial Consultancy 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.

Denaro Financial Consultancy Llp's LLP Identification Number is (LLPIN)AAL-3296. Its Email address is [email protected] and its registered address is 10TH FLR B-WING, 1004, SUNMIST, CTS-426 HUBTOWN, PHADKE ROAD, SAIWADI ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400069

Current status of Denaro Financial Consultancy Llp is - Active.

Company Details

LLP Identification Number

AAL-3296

Company Name

DENARO FINANCIAL CONSULTANCY 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

3

Date of Incorporation

06 December 2017

Age of Company

6 years, 4 month, 17 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

₹100,000

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 DENARO FINANCIAL CONSULTANCY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10TH FLR B-WING, 1004, SUNMIST, CTS-426 HUBTOWN, PHADKE ROAD, SAIWADI ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400069

Director Details

DIN Director Name Designation Appointment Date

02711351

JAGRUTI NILESH SAMANI

Designated Partner

06 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ENTREMONDE POLYCOATERS LIMITED

Director

27 August 2021

SAMANI TRADING PRIVATE LIMITED

Director

28 October 2009

LITTLE DOOR TALENTS PRIVATE LIMITED

Director

07 September 2012

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Company Designation Appointment Date Cessation Date

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08000614

JIMISHA HEMANG SHAH

Designated Partner

06 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Jimisha Hemang Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09449878

ULLAS BHARAT SHAH

Designated Partner

17 December 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ullas Bharat Shah is not associated with any company.

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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