DANAPAANI RETAIL LLP (LLPIN: AAB-4606) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of DANAPAANI RETAIL LLP are AMIT SUBHASH SHAH, and LALITA RAJESH.
DANAPAANI RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DANAPAANI RETAIL LLP's LLP Identification Number is (LLPIN)AAB-4606. Its Email address is [email protected] and its registered address is Shop No 8, Mezzanine floor, Netaji Subhash Market,Chembur Colony Mumbai, Maharashtra, India - 400074
Current status of DANAPAANI RETAIL LLP is - Strike Off.
| LLP Identification Number | AAB-4606 |
| Name | DANAPAANI RETAIL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-15 |
| Age of Company | 11 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANAPAANI RETAIL LLP |
| AAB-4606 |
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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 DANAPAANI RETAIL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06485035 | AMIT SUBHASH SHAH | Designated Partner | 2013-04-15 |
| 06485569 | LALITA RAJESH | Designated Partner | 2013-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH1988PTC048862 | R.K.BULK MOVERS (INDIA) PRIVATE LIMITED | SHOP NO. 1 & SHOP NO.2 GROUND FLOOR Behind Nav Bharat Apartment Maruali Village Chembur Mumbai , Mumbai, Maharashtra, India - 400074 |
| AAL-8654 | MINESHAFT MULTI-TRADE LLP | PLOT NO.28, FLAT 981, FLOOR 2, WING-A, M. S.COLONY BUILDING NO.28,SINDHI COLONY, DR.CG ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAH-5263 | PACE INFRA & OFFSHORE LLP | Shop No.1, Safal Ganga CHS Ltd, R.C.Marg, Chembur Colony, Mumbai-400074 Mumbai, Maharashtra, India - 400074 |
| AAV-7049 | A M P G & CO LLP | Building No 1, First Floor, Flat No C 4, Nityanand Baug, Chembur Colony Mumbai, Maharashtra, India - 400074 |
| U15549MH2018PTC305525 | LAJJAT AGRO PRODUCTS PRIVATE LIMITED | Shop No 5 Bharat Nagar Vashi Naka Chembur H P Colony Mumbai , Mumbai, Maharashtra, India - 400074 |
| AAV-8914 | MAA SAUNLEI ENTERPRISES LLP | SHOP NO. 15 Dr C. G ROAD CHEMBUR COLONY MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC238895 | PEDKAI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAC-3690 | ACCORD HI-TECH INFRA LLP | 105, MAHILA SAMAJ BUILDING, PLOT NO. 27E, 1st FLOOR, R. C. MARG, CHEMBUR COLONY, Mumbai, Maharashtra, India - 400074 |
| U28920MH1996PLC101959 | NEW COMPAIR SERVICES LIMITED. | SHOP NO. 1, SAFAL GANGA CO-OP HSG SOCIETY LTD R.C.MARG, CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAJ-3324 | DUNAMIS IT SOLUTIONS LLP | BARRACK NO 41, ROOM NO 488, CHEMBUR COLONY, CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U27200MH2015PTC266301 | DEEP & DAVID METAL INDUSTRIES PRIVATE LIMITED | R C BARRACK NO 20,234, CHEMBUR CAMP, CHEMBUR COLONY, NR INLOK HOSPITAL, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U17110MH1993PTC075618 | MAYUR KNITTING AND PROCESSING P LTD | BK-19 ROOM NO 225CHEMBUR COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U25110MH2000PTC127008 | ARV RUBBER INDUSTRIES PRIVATE LIMITED | R C BK NO 28/335CHEMBUR COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01100MH2020PTC351073 | NIMGIRI AGRO PRIVATE LIMITED | 1st FLOOR T-337/5, OLD BARRACK CHEMBUR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U17120MH2013PTC247100 | KACHA CLOTHING PRIVATE LIMITED | M S Bldg No: 12 415, Chembur Colony Chembur, Near Jhama Sweet , Mumbai, Maharashtra, India - 400074 |
| U22300MH2019PTC332321 | CRESCENDO INSTITUTE OF MUSIC PRIVATE LIMITED | FLAT NO 78, BLOCK NO 13, BPCL STAFF COLONY, AZIZ BAUG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ABZ-9188 | SaiBanee Trading LLP | FLT NO -2,SHANTI NIWAS,COLLECTOR COLONY,PLOT NO 17/B,OPP DBC SCHOOL,CHEMBUR E Mumbai, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAJ-8808 | CLEO TECH LLP | Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074 |
| U15100MH2019PTC332201 | YOSHA FOODTECH PRIVATE LIMITED | 217/A, GROUND FLOOR, M.S. BUILDING NO. 7 NEAR SHITLA MATA MANDIR, MAHUL ROAD, , CHEMBUR COLONY, Maharashtra, India - 400074 |
| U24100MH2016PTC272060 | WELLSURE PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 204, BLDG NO.5, SRI KRISHNA KUNJ CHS LTD. NEW MMRDA COLONY, VASHINAKA, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| U33115MH1997PTC110954 | OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED | Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074 |
| AAC-6040 | HANSRAJ COMMOSALES LLP | 508,B WING,BLDG NO 8 SRA SCHEME,ANIK VILLAGE VASHI NAKA,SUBPLOT NO.E,CHEMBUR,NEAR RNA PARK, MUMBAI, Maharashtra, India - 400074 |
| U29100MH1997PTC106865 | JOE AND DE ENGINEERS PRIVATE LIMITED | Office No. 14A, Floor No. 1st, Seeta Estate, Seeta Premises Ltd- Wing B, Chembur- Eas t , Mumbai, Maharashtra, India - 400074 |
| AAC-4614 | SHAINA MANPOWER CONSULTANT SERVICES LLP | 502, Bldg. No. D-6, Noormanjil CHS LTD, RNA Colony Vashi Naka, Chembur, Nr RNA Park, FCI Mumbai Mumbai, Maharashtra, India - 400074 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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