JWD Financial Services LLP

JWD Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-1209 Incorporated 04 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Apr 2016
Date of incorporation

About JWD Financial Services LLP

Data last updated:

JWD Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 04 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1209. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jignesh Ashok Dave and Purnima Dave Ashok.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of JWD Financial Services LLP
LLPIN AAG-1209
Incorporation Date 04 April 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jignesh Ashok Dave Designated Partner Purnima Dave Ashok Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 3 Avirahi Classique Shiv Vallabh Road Ashokvan Hanuman Tek, Di Dahisa, Mumbai, Maharashtra, India – 400068
  • Industry
    Financial Services, Finance
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Financials, compliance, directors, charges, ownership and filings for JWD Financial Services LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of JWD Financial Services LLP FY 2025 filings available

Financial Statement Summary of JWD Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of JWD Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of JWD Financial Services are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of JWD Financial Services LLP

JWD Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jignesh Ashok Dave
Also directs: JWD Realty LLP, JWD Hospitality LLP
Designated Partner04 Apr 201610 Years 6 MonthsCurrent
Purnima Dave Ashok
Also directs: JWD Realty LLP, JWD Hospitality LLP
Designated Partner04 Apr 201610 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of JWD Financial Services LLP

JWD Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at JWD Financial Services LLP

Employment history and EPFO contributions of people linked to JWD Financial Services.

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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 JWD Financial Services LLP

JWD Financial Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Jignesh Ashok Dave was appointed as Designated Partner on 04 Apr 2016.

AGM
Jwd Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jwd Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Jignesh Ashok Dave was appointed as Designated Partner.
Appointed
Purnima Dave Ashok was appointed as Designated Partner.
Incorporation
04 Apr 2016
Jwd Financial Services Llp was registered on 04 Apr 2016 with Roc Mumbai & aged 10 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for JWD Financial Services LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by JWD Financial Services LLP

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MSME payment history

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Subsidiaries & Group Companies of JWD Financial Services LLP

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Corporate group structure

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GST Compliance of JWD Financial Services LLP

JWD Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of JWD Financial Services LLP

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MCA filings and documents

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Frequently Asked Questions about JWD Financial Services LLP

JWD Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 04 April 2016 (10+ years old) and is registered under LLPIN AAG-1209.

JWD Financial Services has 2 current designated partners:

No. JWD Financial Services has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of JWD Financial Services is AAG-1209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

JWD Financial Services was incorporated on 04 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Jignesh Ashok Dave was appointed as Designated Partner on 04 Apr 2016. Purnima Dave Ashok was appointed as Designated Partner on 04 Apr 2016.

The registered office of JWD Financial Services is at Office No 3 Avirahi Classique Shiv Vallabh Road Ashokvan Hanuman Tek, Di Dahisa, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is ₹1 Lakh.

JWD Financial Services operates in the financial services industry, in the finance segment.

JWD Financial Services can be reached at its registered office: Office No 3 Avirahi Classique Shiv Vallabh Road Ashokvan Hanuman Tek, Di Dahisa, Mumbai, Maharashtra, India – 400068.

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