Denaro Financial Consultancy LLP
About Denaro Financial Consultancy LLP
Data last updated:
Denaro Financial Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3296. Its GSTIN is 27AAOFD3092R1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ullas Bharat Shah and Jagruti Nilesh Samani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10th Flr B – Wing 1004 Sunmist Cts – 426 Hubtown Phadke Road Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Denaro Financial Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address10th Flr B – Wing 1004 Sunmist Cts – 426 Hubtown Phadke Road Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other 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
Financials of Denaro Financial Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Denaro Financial Consultancy LLP, buy the company report.
Designated partners of Denaro Financial Consultancy LLP
Denaro Financial Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ullas Bharat Shah | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
| Jagruti Nilesh Samani | Designated Partner | 06 Dec 2017 | 8 Years 10 Months | Current |
| Jimisha Hemang Shah | Designated Partner | 06 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Denaro Financial Consultancy 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 Denaro Financial Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Denaro Financial Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD3092R1ZM | Maharashtra | Active | 24 Jan 2018 |
To see the full GST registrations and return filing status of Denaro Financial Consultancy LLP, buy the company report.
Recent activity
Denaro Financial Consultancy LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ullas Bharat Shah was appointed as Designated Partner on 17 Dec 2021.
Frequently asked questions
Denaro Financial Consultancy 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 06 December 2017 (9+ years old) and is registered under LLPIN AAL-3296.
Denaro Financial Consultancy has 3 current designated partners:
- Ullas Bharat Shah - Designated Partner
- Jagruti Nilesh Samani - Designated Partner
- Jimisha Hemang Shah - Designated Partner
The latest financial statements of Denaro Financial Consultancy 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 2018 are in the company report.
The GSTIN of Denaro Financial Consultancy is 27AAOFD3092R1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Denaro Financial Consultancy is AAL-3296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Denaro Financial Consultancy was incorporated on 06 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ullas Bharat Shah was appointed as Designated Partner on 17 Dec 2021. Jagruti Nilesh Samani was appointed as Designated Partner on 06 Dec 2017. Jimisha Hemang Shah was appointed as Designated Partner on 06 Dec 2017.
The registered office of Denaro Financial Consultancy is at 10th Flr B – Wing 1004 Sunmist Cts – 426 Hubtown Phadke Road Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069.
Denaro Financial Consultancy operates in the business services industry, in the other services segment.
Denaro Financial Consultancy can be reached at its registered office: 10th Flr B – Wing 1004 Sunmist Cts – 426 Hubtown Phadke Road Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069.