Startup India Government of India
Damani Investment Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Nov 2020
Date of incorporation
About Damani Investment Services LLP
Data last updated:
Damani Investment Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-7658.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shiv Kumar Damani and Sangita Shiv Kumar Damani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Damani.
Damani Investment Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0089477). For more details, the LLP can be reached via its website damaniwealth.com.
Company details
LLPIN AAU-7658
Incorporation Date 20 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0089477
Recognitions & Rankings of Damani Investment Services
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0089477
Contact details
Damani Investment Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2203/2204 22nd Floor Anmol Pride Chs Ltd, Govindji Shroff Marg Goregaon West Excel Estate Compound Off S. V. Road, Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Other Services
Comprehensive company report
Damani Investment Services 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
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Brands
Damani Investment Services operates one associated brand: Damani. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers investment management services focused on portfolio construction and risk assessment. | damaniwealth.com |
Financials of Damani Investment Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Damani Investment Services LLP, buy the company report.
Designated partners of Damani Investment Services LLP
Damani Investment Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Damani Also directs: Damani Wealth LLP | Designated Partner | 20 Nov 2020 | 5 Years 11 Months | Current |
| Sangita Shiv Kumar Damani Also directs: Damani Wealth LLP | Designated Partner | 01 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Damani Investment Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Damani Investment Services 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 Damani Investment Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damani Investment Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sangita Shiv Kumar Damani was appointed as Designated Partner on 01 Jun 2021.
AGM
Damani Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Damani Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Sangita Shiv Kumar Damani was appointed as Designated Partner.
Appointed
Shiv Kumar Damani was appointed as Designated Partner.
Incorporation
20 Nov 2020
Damani Investment Services Llp was registered on 20 Nov 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.
Frequently asked questions
Damani Investment Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 November 2020 (6+ years old) and is registered under LLPIN AAU-7658.
Damani Investment Services has 2 current designated partners:
- Shiv Kumar Damani - Designated Partner
- Sangita Shiv Kumar Damani - Designated Partner
The latest financial statements of Damani Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Damani Investment Services is AAU-7658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Damani Investment Services was incorporated on 20 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangita Shiv Kumar Damani was appointed as Designated Partner on 01 Jun 2021. Shiv Kumar Damani was appointed as Designated Partner on 20 Nov 2020.
Yes, Damani Investment Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Damani Investment Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0089477).
Damani Investment Services can be reached through the website damaniwealth.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Damani Investment Services is at 22032204 22nd Floor Anmol Pride Chs Ltd, Govindji Shroff Marg Goregaon West Excel Estate Compound Off S. V. Road, Mumbai, Maharashtra, India – 400104.
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