
Daniel Simon Ventures LLP
About Daniel Simon Ventures LLP
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Daniel Simon Ventures LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 01 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACY-8526.
It is led by designated partners Daniel Raju Simon (Director/Designated Partner) and Karen Ann Simon.
The registered office is at Fno 5 D2 Shanti Sadan Soc, Chikhale Panvel Chikhala, Maharashtra, India β 410207.
Company details
Contact details
Daniel Simon Ventures LLP's registered office is in Panvel, Maharashtra.
- Registered AddressFno 5 D2 Shanti Sadan Soc, Chikhale Panvel Chikhala, Maharashtra, India β 410207
- 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
Financials of Daniel Simon Ventures LLP
Year-wise financial statements and ratios of Daniel Simon Ventures LLP are in the company report Buy the company report.
Designated partners of Daniel Simon Ventures LLP
Daniel Simon Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel Raju Simon | Director/Designated Partner | 04 Jun 2026 | 0 Years 4 Months | Current |
| Karen Ann Simon | Designated Partner | 01 Jun 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Daniel Simon Ventures 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 Daniel Simon Ventures 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 Daniel Simon Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Simon Ventures LLP has 3 designated partner changes on record: 3 appointments. The latest: Daniel Raju Simon was appointed as Director/Designated Partner on 04 Jun 2026.
Frequently asked questions
Daniel Simon Ventures is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 01 June 2026 and is registered under LLPIN ACY-8526.
Daniel Simon Ventures has 2 current designated partners:
- Daniel Raju Simon - Director/Designated Partner
- Karen Ann Simon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daniel Simon Ventures is ACY-8526. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daniel Simon Ventures was incorporated on 01 June 2026. It is registered with the Registrar of Companies, Mumbai.
Daniel Raju Simon was appointed as Director/Designated Partner on 04 Jun 2026. Daniel Raju Simon was appointed as Designated Partner on 01 Jun 2026. Karen Ann Simon was appointed as Designated Partner on 01 Jun 2026.
The registered office of Daniel Simon Ventures is at Fno 5 D2 Shanti Sadan Soc, Chikhale Panvel Chikhala, Maharashtra, India β 410207.
Daniel Simon Ventures can be reached at its registered office: Fno 5 D2 Shanti Sadan Soc, Chikhale Panvel Chikhala, Maharashtra, India β 410207.
Daniel Simon Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.