Darsheel Share Brokers LLP
About Darsheel Share Brokers LLP
Data last updated:
Darsheel Share Brokers LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 13 June 2014.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-3698.
The LLP had a total obligation of contribution of ₹1.25 Cr. It was led by designated partners including Mohammad Ali and Suresh Kumar Maheshwari.
The registered office was at Plot No. 34 Shankar Vihar – A Near Kedia Palace Chouraha Murlipura, Jaipur, Rajasthan, India – 302039.
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- Registered AddressPlot No. 34 Shankar Vihar – A Near Kedia Palace Chouraha Murlipura, Jaipur, Rajasthan, India – 302039
- IndustryFinancial Services, Financial Intermediatory
- 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 Darsheel Share Brokers LLP
Financial statements from 2015
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 Darsheel Share Brokers LLP
Darsheel Share Brokers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ali | Designated Partner | 13 Jun 2014 | 12 Years 3 Months | As last reported |
| Suresh Kumar Maheshwari | Designated Partner | 13 Jun 2014 | 12 Years 3 Months | As last reported |
| Ekta Maheshwari | Partner | 13 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Darsheel Share Brokers LLP
Darsheel Share Brokers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darsheel Share Brokers LLP
Employment history and EPFO contributions of people linked to Darsheel Share Brokers.
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 Darsheel Share Brokers LLP
Darsheel Share Brokers LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Ekta Maheshwari was appointed as Partner on 13 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Darsheel Share Brokers 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 Darsheel Share Brokers 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 Darsheel Share Brokers 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 Darsheel Share Brokers 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 Darsheel Share Brokers 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 Darsheel Share Brokers LLP
Darsheel Share Brokers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Darsheel Share Brokers was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 13 June 2014 and is registered under LLPIN AAC-3698. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Darsheel Share Brokers had 3 designated partners:
- Mohammad Ali - Designated Partner
- Suresh Kumar Maheshwari - Designated Partner
- Ekta Maheshwari - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Darsheel Share Brokers is AAC-3698. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Darsheel Share Brokers is at Plot No. 34 Shankar Vihar – A Near Kedia Palace Chouraha Murlipura, Jaipur, Rajasthan, India – 302039.
Darsheel Share Brokers was incorporated on 13 June 2014. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1.25 Cr.
Darsheel Share Brokers operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Ekta Maheshwari was appointed as Partner on 13 Jun 2014. Mohammad Ali was appointed as Designated Partner on 13 Jun 2014. Suresh Kumar Maheshwari was appointed as Designated Partner on 13 Jun 2014.
Darsheel Share Brokers can be reached at its registered office: Plot No. 34 Shankar Vihar – A Near Kedia Palace Chouraha Murlipura, Jaipur, Rajasthan, India – 302039.