Damos Capital LLP
About Damos Capital LLP
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Damos Capital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0514.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Asha Ajay Merchant and Ibrahim Ismail Shah.
The registered office is at 10B Suvas Apartments 68F Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
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- Registered Address10B Suvas Apartments 68F Nepean Sea Road, Mumbai, Maharashtra, India – 400006
- 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 Damos Capital LLP
Financial statements from FY 2020
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 Damos Capital LLP
Damos Capital has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Ajay Merchant Also directs: Mona Miniatures Private Limited | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | Current |
| Ibrahim Ismail Shah | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | Current |
| Ajay Kishore Merchant Also directs: Mona Miniatures Private Limited | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Damos Capital LLP
Damos Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damos Capital LLP
Employment history and EPFO contributions of people linked to Damos Capital.
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
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Recent Activity on Damos Capital LLP
Damos Capital LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ajay Kishore Merchant was appointed as Designated Partner on 26 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Damos Capital 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
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MSME Payment Delays by Damos Capital 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
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Subsidiaries & Group Companies of Damos Capital 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
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GST Compliance of Damos Capital 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 Damos Capital 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 Damos Capital LLP
Damos Capital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 February 2020 (6+ years old) and is registered under LLPIN AAS-0514.
Damos Capital has 3 current designated partners:
- Asha Ajay Merchant - Designated Partner
- Ibrahim Ismail Shah - Designated Partner
- Ajay Kishore Merchant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Damos Capital is AAS-0514. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Damos Capital was incorporated on 26 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kishore Merchant was appointed as Designated Partner on 26 Feb 2020. Asha Ajay Merchant was appointed as Designated Partner on 26 Feb 2020. Ibrahim Ismail Shah was appointed as Designated Partner on 26 Feb 2020.
The registered office of Damos Capital is at 10B Suvas Apartments 68F Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The total obligation of contribution is ₹1 Lakh.
Damos Capital operates in the real estate and construction industry, in the real estate services segment.
Damos Capital can be reached at its registered office: 10B Suvas Apartments 68F Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
Damos Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.