Daisy Ventures LLP
About Daisy Ventures LLP
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Daisy Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 23 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAT-4627.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeesh Vinayakrao Sable and Niraj Jayant Kaneria.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No. 904 Durain Nyati Environ Sr.No.36/2/3/1 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.
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- Registered AddressFlat No. 904 Durain Nyati Environ Sr.No.36/2/3/1 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015
- IndustryReal Estate and Construction, Real Estate Services
- 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 Daisy Ventures LLP FY 2021 filings available
Financial Statement Summary of Daisy Ventures LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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 Daisy Ventures LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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 Daisy Ventures are in the company report.
Financial statements from FY 2021
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 Daisy Ventures LLP
Daisy Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeesh Vinayakrao Sable | Designated Partner | 23 Aug 2020 | 6 Years 1 Months | Current |
| Niraj Jayant Kaneria | Designated Partner | 23 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Daisy Ventures LLP
Daisy Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daisy Ventures LLP
Employment history and EPFO contributions of people linked to Daisy Ventures.
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 Daisy Ventures LLP
Daisy Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Niraj Jayant Kaneria was appointed as Designated Partner on 23 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Daisy Ventures 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 Daisy Ventures 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 Daisy Ventures 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 Daisy Ventures 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 Daisy Ventures 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 Daisy Ventures LLP
Daisy Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 23 August 2020 (6+ years old) and is registered under LLPIN AAT-4627.
Daisy Ventures has 2 current designated partners:
- Sanjeesh Vinayakrao Sable - Designated Partner
- Niraj Jayant Kaneria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daisy Ventures is AAT-4627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daisy Ventures was incorporated on 23 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Niraj Jayant Kaneria was appointed as Designated Partner on 23 Aug 2020. Sanjeesh Vinayakrao Sable was appointed as Designated Partner on 23 Aug 2020.
The registered office of Daisy Ventures is at Flat No. 904 Durain Nyati Environ Sr.No.36231 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.
The total obligation of contribution is ₹1 Lakh.
Daisy Ventures operates in the real estate and construction industry, in the real estate services segment.
Daisy Ventures can be reached at its registered office: Flat No. 904 Durain Nyati Environ Sr.No.36231 Lane No 5 Tingare Nagar Vishrantwadi, Pune, Maharashtra, India – 411015.
Daisy Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.