LLP Identification Number | |
Company Name | DGA 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 | 3 |
Date of Incorporation | 08 July 2019 |
Age of Company | 4 years, 8 month, 20 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
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 |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of DGA FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
201, Adeshwar Darshan CHS Ltd, Ram Maruti Road, NA Thane Thane Maharashtra 400602
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07412003 | Designated Partner | 08 July 2019 | ||||||||||||||||||||||
Other Companies Associated with
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07774159 | Designated Partner | 08 July 2019 | ||||||||||||||||||||||
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08504051 | Designated Partner | 08 July 2019 | ||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAZ-6872 | M N CHOKSI & CO LLP | 301, Adeshwar Darshan, Ram Maruti Road, NA Thane west Thane Maharashtra 400602 |
AAE-0326 | RUTUJ PROPERTIES LLP | 802,Kamthe Tower,Maharshikarve Road, Off Ram maruti Road,Thane NA Thane Thane Maharashtra 400602 |
U63090MH2012PTC227044 | SRIJAY EXPORTS PRIVATE LIMITED | 302, Adeshwar Darshan, Ram Maruti Road, Thane West Thane Thane MH 400602 IN |
AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, NA Thane Thane Maharashtra 400602 |
AAV-2512 | ISIGHT PHARMA LLP | 301, Surya SadanChs Ltd Opp. Anand Cut Piece ,Ram Maruti Road Thane Maharashtra 400602 |
ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt Ltd R No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Naupada (Thane) Thane Thane Maharashtra 400602 |
AAQ-4172 | INSIGHT MEDICARE LLP | 301, Surya Sadan, Ram Maruti Road, Naupada NA Thane West Thane Maharashtra 400602 |
AAP-0747 | CRUX LEGALVIEW LLP | 101, Shree Datta Prasad, Ram Maruti Cross Road, opp. New English School NA Thane Thane Maharashtra 400602 |
U74999MH2015PTC265733 | SEVEN SERVICES AND PRODUCTS PRIVATE LIMITED | 8, NAV MADHUBAN CHS LTD, RAM MARUTI ROAD, OPP. NEW ENGLISH SCHOOL, NAUPADA THANE Thane MH 400602 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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