• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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DAANVI APPARELS LLP

LLPIN: AAT-5922

DAANVI APPARELS LLP (LLPIN: AAT-5922) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of DAANVI APPARELS LLP are NILESH KISHORKUMAR JAIN, and RITESH RAMESH SHRISHRIMAL.

DAANVI APPARELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

DAANVI APPARELS LLP's LLP Identification Number is (LLPIN)AAT-5922. Its Email address is [email protected] and its registered address is PM 389, Squaters Colony, Malvani Gate No. 6, Kharodi, Near Ratnadeep Store, Malad West, Mumbai, Maharashtra, India - 400095

Current status of DAANVI APPARELS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAANVI APPARELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DAANVI APPARELS
DIN Director Name Designation Appointment Date
08855928 NILESH KISHORKUMAR JAIN Designated Partner 2020-08-31
08855929 RITESH RAMESH SHRISHRIMAL Designated Partner 2020-08-31
Past Directors & Key Managerial Personnel of DAANVI APPARELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NILESH KISHORKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH RAMESH SHRISHRIMAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80900MH2019PTC330475 MUNEESH AND SARAS EDUCATION PRIVATE LIMITED 13/95, Malvani Colony Gate No -6, Malad West, Masjid Near , MUMBAI, Maharashtra, India - 400095
U45202MH2009PTC195601 FORSIGHT PROPERTIES PRIVATE LIMITED 311/A, SQUATER COLONY, PLOT NO. 6, GATE NO. 6, MALWANY COLONY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095
ACJ-4832 WNY GLOBAL SOLUTIONS LLP 408, BMC Colony, Block No 2, Malwani Gate No. 3,Near Neelam Studio, Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400095
U46595MH2023PTC414590 SRAX TOOLS PRIVATE LIMITED PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India
U74999MH2022PTC394532 AFA VENTURES PRIVATE LIMITED ROOM NO.306, NEW SQUATERS COLONY GATE-6 BEHIND GOOD LUCK SALOON, MALVANI MALAD W , MUMBAI, Maharashtra, India - 400095
ACI-9056 KASA KYREX CONSTRUCTIONS LLP Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095
U74120MH2012PTC235879 ROOM 102 PRODUCTIONS PRIVATE LIMITED ROOM NO. 801, KHAJURI COLONY, GATE NO. 5, MALVANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095
AAQ-2326 APS PEST CONTROL SERVICE LLP Plot no. 65, Room no. 35, Gate – 07 Malvani Colony, Marve Road, Malad West Mumbai, Maharashtra, India - 400095
U14201MH2023PTC398745 MAMOSH FASHION PRIVATE LIMITED Room No.93, 1st Floor, Plot No. 16, Collector Compd,,Gate -5, Malvani Colony,,Malad West,Mumbai,Maharashtra,400095-India
U46699MH2023PTC403495 PHOENIX SCRAP PRIVATE LIMITED ROOM NO. K-191, JIJA MATA CHAWL, AMBOJIWADI,AZAD NAGAR,MALWANI, GATE NO.8, KHARODI, MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India
U14101MH2025PTC450791 JEANZIC FASHIONS PRIVATE LIMITED Room No K73, Ambojiwadi, Azad Nagar, Gate No 8,,Abdul Hamid Road, Malwani, Near Baba Masjid, Malad West,,Malad West,Mumbai,Maharashtra,400095-India
U74900MH2018PTC309678 ELITEUP CAREER PRIVATE LIMITED FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095
U92419MH2018PTC316997 ELITEUP PRODUCTION PRIVATE LIMITED FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095
ACH-5488 ZATS AIR POST INDIA LLP RM 67, PLOT NO 3, NEW COLLECTOR COMPO GATE NO 1,MALWANI GATE NO 1, NEAR NOORANI MASJID,Malad West,Mumbai,Maharashtra,India-400095
U68100MH2023PTC399773 SHEZ INVESTORS PRIVATE LIMITED ROOM NO 3. MAHARASHTRA CHAWL NO 4,NEAR MANGALMURTI HOSPITAL, MALWANI GATE NO 2,Malad West,Mumbai,Maharashtra,400095-India
U51909MH2002PTC135900 ANOKHA MARKETING PRIVATE LIMITED 14/45 GATE NO 5MALVANI COLONY MALAD WEST , MUMBAI, Maharashtra, India - 400095
AAF-7308 KAMINI DECORATORS LLP CENTURY GARMENT GATE NO. 6, YADAV BHAVAN MALWANI COLONY, MALAD WEST MUMBAI, Maharashtra, India - 400095
U68100MH2023PTC401704 SHELTERUP SQUAD PRIVATE LIMITED 53 6,GATE7,NCC,NEAR NEW,ANARKALI HOTEL MALVANI,Malad West,Mumbai,Maharashtra,400095-India
U74220MH2020PTC348278 MONOLITHIK MEDWARE PRIVATE LIMITED PMC 25, SQOUTORS COLONY, GATE NO 6, MALWANY, MALAD WEST , MUMBAI, Maharashtra, India - 400095
U31100MH1998PTC117191 MISTRY ELECTROMECHANICALS PRIVATE LIMITED 6/224 MALWANI GATE NO 5NEAR FAMOUS BAKERY MALAD WEST , MUMBAI, Maharashtra, India - 400095
U93090MH2019PTC330648 HMRS CONSULTANCY PRIVATE LIMITED SRN-129/4 AZMI NAGAR GATE NO 7 MALVANI COLONY MALAD WEST , MUMBAI, Maharashtra, India - 400095
U67190MH2013PTC246994 AERO FOREX PRIVATE LIMITED PM - 233, MALWANI SQUARTTERS COLONY GATE NO. 7, MALWANI, MALAD - WEST , MUMBAI, Maharashtra, India - 400095
U74120MH2015PTC261350 WAYSBUY E-RETAIL PRIVATE LIMITED 33 86 , NEW COLLECTOR COMPOUND, GATE NO. 06, MALVANI COLONY, MALAD WEST , MUMBAI, Maharashtra, India - 400095
U74999MH2020PTC341334 PUREVENTA CONDITIONING PRIVATE LIMITED A/203, Crescent Apat, Malwani, Gate No.4 Near Kharodi Post office, Malad West , Mumbai, Maharashtra, India - 400095
AAU-5062 ICONIC DEBT AGENCY LLP 303 DADASAHEB GAIKWAD NAGAR CHS LTD NO.6, OPP. KALA VIDHYALAY, MALVANI GATE 8, MALAD WEST MUMBAI, Maharashtra, India - 400095
U51909MH2022PTC388820 FIVE LINE HEALTH CARE PRIVATE LIMITED ROOM NO. 956 BMC COLONY BLOCK-05 NEAR A.S HOSPITAL MALWANI MALAD WEST KHARODI , MUMBAI, Maharashtra, India - 400095
U50500MH2022PTC387332 INTL PETROLEUM AND MARINE SERVICES PRIVATE LIMITED A-202, GREEN VIEW APARTMENT, PLOT NO 67, MHADA GATE N 8,MALVANI COLONY,MALAD WEST , MUMBAI, Maharashtra, India - 400095
U11100MH2013PTC245934 PETROLEUM AND MARINE SERVICES PRIVATE LIMITED A 202, GREEN VIEW APARTMENT PLOT 67 RSC 6 , MHADA GATE NO 8 , MALVANI COLONEY, MALAD WEST , MUMBAI, Maharashtra, India - 400095
U62099MH2025PTC452432 FRONTHETCHS IT SERVICES PRIVATE LIMITED PT 13 JOSEPH PATEL COMPD CTS NO 3327,GATE 7 KHARODI MALAD WEST RIJWAN SOCIETY,Malad West,Mumbai,Maharashtra,400095-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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