Daftari Finserv LLP
About Daftari Finserv LLP
Data last updated:
Daftari Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the secretarial activities segment of the business services sector. It was incorporated on 13 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-4417.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Termil Hitesh Daftari and Hitesh Pramodrai Daftari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressEternia Oberoi Towers, D – 3602 Lbs Marg, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Secretarial Activities, Office Support Services, Stenographic
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Daftari Finserv LLP FY 2025 filings available
Financial Statement Summary of Daftari Finserv LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Daftari Finserv LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Daftari Finserv are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Daftari Finserv LLP
Daftari Finserv has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Termil Hitesh Daftari | Designated Partner | 13 Dec 2022 | 3 Years 9 Months | Current |
| Hitesh Pramodrai Daftari | Designated Partner | 13 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Daftari Finserv LLP
Daftari Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daftari Finserv LLP
Employment history and EPFO contributions of people linked to Daftari Finserv.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Daftari Finserv LLP
Daftari Finserv LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Hitesh Pramodrai Daftari was appointed as Designated Partner on 13 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Daftari Finserv LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daftari Finserv LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daftari Finserv LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daftari Finserv LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daftari Finserv LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daftari Finserv LLP
Daftari Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in secretarial activities, within the business services industry. It was incorporated on 13 December 2022 (4+ years old) and is registered under LLPIN ABZ-4417.
Daftari Finserv has 2 current designated partners:
- Termil Hitesh Daftari - Designated Partner
- Hitesh Pramodrai Daftari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daftari Finserv is ABZ-4417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daftari Finserv was incorporated on 13 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Pramodrai Daftari was appointed as Designated Partner on 13 Dec 2022. Termil Hitesh Daftari was appointed as Designated Partner on 13 Dec 2022.
The registered office of Daftari Finserv is at Eternia Oberoi Towers, D – 3602 Lbs Marg, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Daftari Finserv operates in the business services industry, in the secretarial activities segment.
Daftari Finserv can be reached at its registered office: Eternia Oberoi Towers, D – 3602 Lbs Marg, Mumbai, Maharashtra, India – 400080.
Daftari Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.