Daimen Tech LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-3875 Incorporated 15 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jul 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Daimen Tech LLP

Data last updated:

Daimen Tech LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 July 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3875.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Ramesh Devji Haria and Tushar Khimji Gada.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 601 6th Floor Suraj Baug J M Road Santacruz (West), Mumbai, Maharashtra, India – 400053.

Company details

LLPIN AAE-3875
Incorporation Date 15 July 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off

Contact details

Daimen Tech LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    601 6th Floor Suraj Baug J M Road Santacruz (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Daimen Tech LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Daimen Tech LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of Daimen Tech LLP, buy the company report.

Designated partners of Daimen Tech LLP

Daimen Tech has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Devji HariaPartner15 Jul 201511 Years 3 MonthsAs last reported
Tushar Khimji GadaDesignated Partner15 Jul 201511 Years 3 MonthsAs last reported
Atul Nemichand DhadiwalDesignated Partner15 Jul 201511 Years 3 MonthsAs last reported
Bhavya Ramesh HariaDesignated Partner15 Jul 201511 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daimen Tech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daimen Tech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daimen Tech LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Atul Nemichand Dhadiwal was appointed as Designated Partner on 15 Jul 2015.

AGM
Daimen Tech Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Daimen Tech Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Atul Nemichand Dhadiwal was appointed as Designated Partner.
Appointed
Bhavya Ramesh Haria was appointed as Designated Partner.
Appointed
Ramesh Devji Haria was appointed as Partner.
Appointed
Tushar Khimji Gada was appointed as Designated Partner.
Incorporation
15 Jul 2015
Daimen Tech Llp was registered on 15 Jul 2015 with Roc Mumbai & aged 11 years 4 months as per MCA records.

Frequently asked questions

Daimen Tech has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Daimen Tech was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 15 July 2015 and is registered under LLPIN AAE-3875. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Daimen Tech had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Daimen Tech is AAE-3875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Daimen Tech is at 601 6th Floor Suraj Baug J M Road Santacruz West, Mumbai, Maharashtra, India – 400053.

Daimen Tech was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Daimen Tech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.

Daimen Tech operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Atul Nemichand Dhadiwal was appointed as Designated Partner on 15 Jul 2015. Bhavya Ramesh Haria was appointed as Designated Partner on 15 Jul 2015. Ramesh Devji Haria was appointed as Partner on 15 Jul 2015. Daimen Tech has 4 designated partner changes on record in total.

Daimen Tech can be reached at its registered office: 601 6th Floor Suraj Baug J M Road Santacruz West, Mumbai, Maharashtra, India – 400053.