Da Associates Llp - Company overview

Da Associates LLP is shown as "Strike Off" in MCA records.

2013-05-16 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
13 Years 5 Months
since 2013-05-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Da Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Da Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Da Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 May 2013 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Deepak Ghanshyamdas Pahwa and Aman Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Di Yellow Elephant Private Limited and Fleek Digital Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last annual filing was on 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A - 51, Royal Industrial Estate, 4Th Floor, 5 - B Naigaum Cross Road, Wadala (W),, Mumbai, Maharashtra - 400031
Legal NameDa Associates Llp
CIN / LLPINAAB-5296
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-05-16
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Da Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Ghanshyamdas Pahwa
Designated Partner | Since 2013-05-16 | DIN: 01295573
A
Aman Gupta
Designated Partner | Since 2013-05-16 | DIN: 02053713

Companies With Common Directors Of Da Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Di Yellow Elephant Private Limited 1 Shared Director
Fleek Digital Private Limited 1 Shared Director
Jagan Exports & Trading Private Limited 1 Shared Director
Spag Consultants Private Limited 1 Shared Director
Spag Digital Private Limited 1 Shared Director
Twofour Insight Group (India) Private Limited 1 Shared Director

MSME Payment Delays by Da Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Da Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Da Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Da Associates LLP?
In an LLP the partners are the owners. The partners on record for Da Associates LLP are Deepak Ghanshyamdas Pahwa and Aman Gupta.
Who are the current designated partners and partners of Da Associates LLP?
Da Associates LLP has two partners on record: Deepak Ghanshyamdas Pahwa (since May 2013) and Aman Gupta (since May 2013).
What is LLPIN/FCRN number of Da Associates LLP?
The LLPIN of Da Associates LLP is AAB-5296. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Da Associates LLP incorporated?
Da Associates LLP was incorporated on 16 May 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Da Associates LLP?
The registered office on MCA records is A - 51, Royal Industrial Estate, 4Th Floor, 5 - B Naigaum Cross Road, Wadala (W), Mumbai, Maharashtra - 400031.
What is the current status of Da Associates LLP?
MCA shows Da Associates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Da Associates LLP?
You can post to its registered office at A - 51, Royal Industrial Estate, 4Th Floor, 5 - B Naigaum Cross Road, Wadala (W), Mumbai, Maharashtra - 400031.
What industry or business activity is Da Associates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Da Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Da Associates LLP?
MCA shows no charges registered against Da Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Da Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Da Associates LLP?
6 companies share partners with Da Associates LLP. Among them are Di Yellow Elephant Private Limited, Fleek Digital Private Limited, Jagan Exports & Trading Private Limited and 3 more.
How can I get the financial details of Da Associates LLP?
No financial statements for Da Associates LLP are on record with us yet.
What is the ROC code of Da Associates LLP?
Da Associates LLP is registered with ROC Mumbai.
What is the company classification of Da Associates LLP?
MCA classifies Da Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.