Darshanm 999 Silver Fine Silver Refinery LLP
About Darshanm 999 Silver Fine Silver Refinery LLP
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Darshanm 999 Silver Fine Silver Refinery LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 14 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABD-0609.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ajay Kumar and Ravindra Kumar Sharma.
The registered office is at Allahabad, Uttar Pradesh.
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- Registered Address720B/6B/2B, Meerapur Kakraha Ghat, Allahabad, Uttar Pradesh, India – 211003
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Darshanm 999 Silver Fine Silver Refinery LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Darshanm 999 Silver Fine Silver Refinery LLP
Darshanm 999 Silver Fine Silver Refinery has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
| Ravindra Kumar Sharma | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
| Abhay Nishad | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
| Darshan Sharma | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Darshanm 999 Silver Fine Silver Refinery LLP
Darshanm 999 Silver Fine Silver Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darshanm 999 Silver Fine Silver Refinery LLP
Employment history and EPFO contributions of people linked to Darshanm 999 Silver Fine Silver Refinery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Darshanm 999 Silver Fine Silver Refinery LLP
Darshanm 999 Silver Fine Silver Refinery LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Abhay Nishad was appointed as Designated Partner on 14 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Darshanm 999 Silver Fine Silver Refinery 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
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MSME Payment Delays by Darshanm 999 Silver Fine Silver Refinery 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
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Subsidiaries & Group Companies of Darshanm 999 Silver Fine Silver Refinery LLP
Corporate group structure
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GST Compliance of Darshanm 999 Silver Fine Silver Refinery LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Darshanm 999 Silver Fine Silver Refinery 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
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- Complete filing index
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Frequently Asked Questions about Darshanm 999 Silver Fine Silver Refinery LLP
Darshanm 999 Silver Fine Silver Refinery is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 14 February 2023 (3+ years old) and is registered under LLPIN ABD-0609.
Darshanm 999 Silver Fine Silver Refinery has 4 current designated partners:
- Ajay Kumar - Designated Partner
- Ravindra Kumar Sharma - Designated Partner
- Abhay Nishad - Designated Partner
- Darshan Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Darshanm 999 Silver Fine Silver Refinery is ABD-0609. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Darshanm 999 Silver Fine Silver Refinery was incorporated on 14 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Abhay Nishad was appointed as Designated Partner on 14 Feb 2023. Ajay Kumar was appointed as Designated Partner on 14 Feb 2023. Darshan Sharma was appointed as Designated Partner on 14 Feb 2023. Darshanm 999 Silver Fine Silver Refinery has 4 designated partner changes on record in total.
The registered office of Darshanm 999 Silver Fine Silver Refinery is at 720B6B2B, Meerapur Kakraha Ghat, Allahabad, Uttar Pradesh, India – 211003.
The total obligation of contribution is ₹1 Lakh.
Darshanm 999 Silver Fine Silver Refinery operates in the chemicals industry, in the chemicals and chemical products segment.
Darshanm 999 Silver Fine Silver Refinery can be reached at its registered office: 720B6B2B, Meerapur Kakraha Ghat, Allahabad, Uttar Pradesh, India – 211003.
Darshanm 999 Silver Fine Silver Refinery is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.