Daimen Tech Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-3875 Incorporated 15 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Daimen Tech Llp

Data last updated: 26 July 2025

Daimen Tech Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 July 2015.

Registered with ROC Mumbai under LLPIN AAE-3875.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ramesh Devji Haria and Tushar Khimji Gada.

Accounts filed on 31 March 2021. Office: 601 6Th Floor Suraj Baug J M Road Santacruz (West), Mumbai, Maharashtra, India – 400053.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Daimen Tech Llp
LLPIN AAE-3875
Incorporation Date 15 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    601 6Th Floor Suraj Baug J M Road Santacruz (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Daimen Tech Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Daimen Tech Llp report

Financials, compliance, directors, charges, ownership and filings for Daimen Tech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Daimen Tech Llp

Daimen Tech Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Ramesh Devji Haria Partner 15 Jul 2015 11 Years 1 Months As last reported
Tushar Khimji Gada Designated Partner 15 Jul 2015 11 Years 1 Months As last reported
Atul Nemichand Dhadiwal Designated Partner 15 Jul 2015 11 Years 1 Months As last reported
Bhavya Ramesh Haria Designated Partner 15 Jul 2015 11 Years 1 Months As last reported

Financials of Daimen Tech Llp FY 2021 filings available

Premium access

Ten-year financial statements for Daimen Tech Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Daimen Tech Llp

Daimen Tech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daimen Tech Llp

View historical data on people associated with Daimen Tech Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Daimen Tech Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Daimen Tech Llp

Premium access

GST registrations and filing compliance for Daimen Tech Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Daimen Tech Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Daimen Tech Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Daimen Tech Llp

Premium access

MSME payment history for Daimen Tech Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Daimen Tech Llp

Premium access

Corporate group structure for Daimen Tech Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daimen Tech Llp

Premium access

MCA filings and documents for Daimen Tech Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Daimen Tech Llp

Activity
31 Mar 2021
Daimen Tech Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Daimen Tech Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
15 Jul 2015
Ramesh Devji Haria was appointed as a Partner on 15 Jul 2015 & has been associated with this company since 11 years 1 month.
Directors
15 Jul 2015
Tushar Khimji Gada was appointed as a Designated Partner on 15 Jul 2015 & has been associated with this company since 11 years 1 month.
Directors
15 Jul 2015
Atul Nemichand Dhadiwal was appointed as a Designated Partner on 15 Jul 2015 & has been associated with this company since 11 years 1 month.
Directors
15 Jul 2015
Bhavya Ramesh Haria was appointed as a Designated Partner on 15 Jul 2015 & has been associated with this company since 11 years 1 month.

Frequently Asked Questions about Daimen Tech Llp

Daimen Tech Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.

The current designated partners of Daimen Tech Llp are:

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

The primary industry of Daimen Tech Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 601 6Th Floor Suraj Baug J M Road Santacruz West, Mumbai, Maharashtra, India – 400053.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available