Daasmin Financial Services LLP
About Daasmin Financial Services LLP
Data last updated:
Daasmin Financial Services LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 18 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-9285.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Maheen Shauket Ali Chamadiya and Moshin Shaukatali Chamadia.
Accounts filed on 31 March 2025. Office: Shop No 12 Ground Floor Indralok Chs Ltd Near Vijay Park Shanti Park, Thane, Maharashtra.
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- Registered AddressShop No 12 Ground Floor Indralok Chs Ltd Near Vijay Park Shanti Park Mira Road (, East), Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Daasmin Financial Services LLP
Daasmin Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheen Shauket Ali Chamadiya Also directs: Daasmin HR Solutions LLP, Derivative Hedgers India Private Limited, Daasmin Holdings Private Limited and 1 more | Designated Partner | 18 Jul 2016 | 10 Years 2 Months | Current |
| Moshin Shaukatali Chamadia | Designated Partner | 18 Jul 2016 | 10 Years 2 Months | Current |
Financials of Daasmin Financial Services LLP FY 2025 filings available
Ten-year financial statements for Daasmin Financial Services LLP
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.
Charges & Borrowings of Daasmin Financial Services
Daasmin Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daasmin Financial Services
Employment history and EPFO contributions of people linked to Daasmin Financial Services.
Employee and EPFO history for Daasmin Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daasmin Financial Services
GST registrations and filing compliance for Daasmin Financial Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Daasmin Financial Services
Credit ratings, litigation, and regulatory alerts for Daasmin Financial Services LLP
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 Daasmin Financial Services
MSME payment history for Daasmin Financial Services LLP
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
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Subsidiaries & Group Companies of Daasmin Financial Services
Corporate group structure for Daasmin Financial Services LLP
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
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MCA Filings & Documents of Daasmin Financial Services
MCA filings and documents for Daasmin Financial Services LLP
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.
Recent Activity on Daasmin Financial Services
Frequently Asked Questions about Daasmin Financial Services LLP
Daasmin Financial Services is an active limited liability partnership in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 18 July 2016 (10+ years old) and is registered under LLPIN AAG-9285.
The current designated partners of Daasmin Financial Services are:
- Maheen Shauket Ali Chamadiya - Designated Partner
- Moshin Shaukatali Chamadia - Designated Partner
The primary industry of Daasmin Financial Services is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Daasmin Financial Services can be reached at the registered office: Shop No 12 Ground Floor Indralok Chs Ltd Near Vijay Park Shanti Park Mira Road , East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Shop No 12 Ground Floor Indralok Chs Ltd Near Vijay Park Shanti Park Mira Road , East, Thane, Maharashtra, India – 401107.