Denaro Financial Consultancy Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
Denaro Financial Consultancy Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Denaro Financial Consultancy Llp
Denaro Financial Consultancy Llp (DFCL) is 7 Year, 5 Months old Limited Liability Partnership 06 December 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-3296
- Incorporation Date
06 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Denaro Financial Consultancy Llp
Explore comprehensive data for Denaro Financial Consultancy Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Denaro Financial Consultancy Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagruti Samani  | Designated Partner | 06-Dec-2017 | Current |
| Jimisha Shah | Designated Partner | 06-Dec-2017 | Current |
| Ullas Shah | Designated Partner | 17-Dec-2021 | Current |
Financial Performance of Denaro Financial Consultancy Llp.
Enhance accessibility to Denaro Financial Consultancy Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Denaro Financial Consultancy Llp?
Unlock access to Denaro Financial Consultancy Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Entremonde Polycoaters LimitedJagruti Samani is a mutual person
- Little Door Talents Private Limited
Jagruti Samani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Denaro Financial Consultancy Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Denaro Financial Consultancy Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Denaro Financial Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Ullas Bharat Shah was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Jimisha Hemang Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Jagruti Nilesh Samani was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2017 & has been associated with this company since 7 years 5 months .
- LLP Incorporation
Denaro Financial Consultancy Llp was registered on 06 Dec 2017 with RoC-Mumbai & aged 7 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Denaro Financial Consultancy Llp?
Denaro Financial Consultancy Llp was incorporated on 06 Dec 2017.
What is Obligation of Contribution of Denaro Financial Consultancy Llp?
The Obligation of Contribution of Denaro Financial Consultancy Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Denaro Financial Consultancy Llp?
Currently 3 partners are associated with Denaro Financial Consultancy Llp.
Jimisha Hemang ShahUllas Bharat ShahJagruti Nilesh Samani- Jimisha Hemang Shah
- Ullas Bharat Shah
- Jagruti Nilesh Samani
What is the registered address of Denaro Financial Consultancy Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Denaro Financial Consultancy Llp is 10Th Flr B-Wing 1004 Sunmist Cts-426 Hubtown Phadke Road, Saiwadi Andheri East Na City, Mumbai, Maharashtra, India, 400069.
What is the Limited Liability Partnership Identification Number (LLPIN) of Denaro Financial Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Denaro Financial Consultancy Llp is AAL-3296.
When was the last Balance Sheet of Denaro Financial Consultancy Llp filed with the ROC?
The most recent Balance Sheet for Denaro Financial Consultancy Llp was filed with the ROC on 31 Mar 2023.
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