Daffodil Wealth Services Llp - Company overview

Daffodil Wealth Services LLP is an active limited liability partnership registered with ROC Pune on 16 November 2016, about 9 years ago.

2016-11-16 Pune, Maharashtra Active 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
5.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Daffodil Wealth Services 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Daffodil Wealth Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Daffodil Wealth Services LLP is an active limited liability partnership registered with ROC Pune on 16 November 2016, about 9 years ago. Its registered office is at Flat-502 Bldg-S-5 Ganga Sattelite Wanawadi, Pune, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners - Sheetal Sanjay Shah and Rajendra Chhaganlal Jain - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Avsar Info Tech Private Limited and Inuson Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Flat-502 Bldg-S-5 Ganga Sattelite Wanawadi, Pune, Maharashtra - 411040
Legal NameDaffodil Wealth Services Llp
CIN / LLPINAAH-8216
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Daffodil Wealth Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sheetal Sanjay Shah
Designated Partner | Since 2016-11-16 | DIN: 00993349
R
Rajendra Chhaganlal Jain
Designated Partner | Since 2016-11-16 | DIN: 07632547

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

Board Overlap From MCA / Compliance Filings

Avsar Info Tech Private Limited 1 Shared Director
Inuson Private Limited 1 Shared Director
Lucro Investments & Securities Private Limited 1 Shared Director
Ssap Advisors Llp 1 Shared Director
Ssap Paychecks & Professional Llp 1 Shared Director

MSME Payment Delays by Daffodil Wealth Services 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 Daffodil Wealth Services 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 Daffodil Wealth Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daffodil Wealth Services LLP?
In an LLP the partners are the owners. The partners on record for Daffodil Wealth Services LLP are Sheetal Sanjay Shah and Rajendra Chhaganlal Jain.
Who are the current designated partners and partners of Daffodil Wealth Services LLP?
Daffodil Wealth Services LLP has two partners on record: Sheetal Sanjay Shah (since November 2016) and Rajendra Chhaganlal Jain (since November 2016).
What is LLPIN/FCRN number of Daffodil Wealth Services LLP?
The LLPIN of Daffodil Wealth Services LLP is AAH-8216. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daffodil Wealth Services LLP incorporated?
Daffodil Wealth Services LLP was incorporated on 16 November 2016 with ROC Pune. That makes it about 9 years old.
What is the registered address of Daffodil Wealth Services LLP?
The registered office on MCA records is Flat-502 Bldg-S-5 Ganga Sattelite Wanawadi, Pune, Maharashtra - 411040.
What is the current status of Daffodil Wealth Services LLP?
MCA shows Daffodil Wealth Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Daffodil Wealth Services LLP?
You can post to its registered office at Flat-502 Bldg-S-5 Ganga Sattelite Wanawadi, Pune, Maharashtra - 411040.
What industry or business activity is Daffodil Wealth Services LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Daffodil Wealth Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daffodil Wealth Services LLP?
MCA shows no charges registered against Daffodil Wealth Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daffodil Wealth Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Daffodil Wealth Services LLP?
5 companies share partners with Daffodil Wealth Services LLP. Among them are Avsar Info Tech Private Limited, Inuson Private Limited, Lucro Investments & Securities Private Limited and 2 more.
How can I get the financial details of Daffodil Wealth Services LLP?
No financial statements for Daffodil Wealth Services LLP are on record with us yet.
What is the ROC code of Daffodil Wealth Services LLP?
Daffodil Wealth Services LLP is registered with ROC Pune.
What is the company classification of Daffodil Wealth Services LLP?
MCA classifies Daffodil Wealth Services 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.