• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      DANAPAANI RETAIL LLP

      LLPIN: AAB-4606 As on: 2026-07-13

      DANAPAANI RETAIL LLP (LLPIN: AAB-4606) is a Limited Liability Partnership firm incorporated on 15 Apr 2013. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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 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.

      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 DANAPAANI RETAIL
      DIN Director Name Designation Appointment Date
      06485035 AMIT SUBHASH SHAH Designated Partner 2013-04-15
      06485569 LALITA RAJESH Designated Partner 2013-04-15
      Past Directors & Key Managerial Personnel of DANAPAANI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT SUBHASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALITA RAJESH
      Company Name CIN Designation Appointment Date Cessation
      AFCO INDUSTRIAL AND CHEMICALS LIMITED U24110MH1983PLC012744 Additional Director 2024-05-02 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Additional Director 2024-05-02 Ongoing
      EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Additional Director 2024-05-06 Ongoing
      INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Additional Director 2024-04-25 Ongoing
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Additional Director 2024-05-06 Ongoing
      MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Additional Director 2024-05-06 Ongoing
      SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Additional Director 2024-04-25 Ongoing
      ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Additional Director 2024-05-06 Ongoing
      LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Additional Director 2024-05-06 Ongoing
      SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Additional Director 2024-05-06 Ongoing
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director 2024-05-23 Ongoing
      CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Additional Director 2024-05-06 Ongoing
      VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Additional Director 2024-05-06 Ongoing
      LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Additional Director 2024-04-30 Ongoing
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Additional Director 2024-05-06 Ongoing
      BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Additional Director 2024-04-30 Ongoing
      DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Additional Director 2024-04-30 Ongoing

      CIN Company Name Company Address
      U70200MH2025OPC455181 AVVS SAFETY SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 76, , GROUND FLOOR, JAI HIND MARKET,,CHEMBUR DR C G ROAD, CHEMBUR COLONY,,Mumbai,Mumbai,Maharashtra,400074-India
      ACF-9811 ASERU HEALTH CARE LIMITED LIABILITY PARTNERSHIP SHOP NO.1, GROUND FLOOR,PLOT NO.116, EK JYOT SATKAR,COLLECTORS COLONY, RC MARG, OPP.ASHISH CINEMA,WADHAWAL,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      U74999MH2018PTC305486 SONPAR TRADING PRIVATE LIMITED Shop 495, R C Barrack No 42, 1st Floor, Chembur, Chembur Colony, , MUMBAI, Maharashtra, India - 400074
      U42900MH2024PTC428682 GRANDVISTA CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED Shop No76,Jai Hind Market,Dr.C.G. Rd,Chembur colony,Mumbai,Mumbai,Maharashtra,400074-India
      U63030MH2020PTC335391 BIGTREE SERVICES PRIVATE LIMITED 1ST FLOOR, R NO.295 ADJACENT TO R C BARRACK, NO.25 , CHEMBUR COLONY, MUMBAI, Maharashtra, India - 400074
      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
      U65910MH1997PLC105494 ASIMIT LEASING AND FINANCE LIMITED SHOP NO.8,DAMODAR BHAVAN,IST FLOOR,SHRI RAM NAGAR R C MARG,CHEMBUR 74. , MUMBAI, Maharashtra, India - 400074
      ACK-5334 PIONEER (EXPRESS SERVICES) LLP Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074
      U51900MH2014PTC253084 EKNOOR TYRES PRIVATE LIMITED M.H BUILDING NO. 1, SHOP NO-1 R. C. MARG, CHEMBUR COLONY, CHEMBUR , 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
      U51101MH2013PTC242443 RAJHANS MULTITRADE SERVICES INDIA PRIVATE LIMITED Plot No. 28, Flat 981, Floor-2, Wing-A, M.S.Colony Bldg No. 28, Sindhi Colony, Dr. C G Road , Chembur , Mumbai, Maharashtra, India - 400074
      U56101MH2023PTC401926 BMG INFRA BUILD PRIVATE LIMITED SHOP NO 1, GRD FLOOR,PT 1,R.C. BARRACK NO 1,CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India
      U80100MH2023PTC403201 BMG HOUSEKEEPING AND SECURITY PRIVATE LIMITED SHOP NO 1, GRD FLOOR,PT 1,R.C. BARRACK NO 1,CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India
      U51909MH2020PTC342311 NUKIRIN LIFESCIENCES PRIVATE LIMITED SHOP NO. 4, BLDG NO. 1/B, CTS NO. 48/A SAHAKAR NAGAR, CHEMBUR SHELL COLONY RD, , MUMBAI, Maharashtra, India - 400074
      U74999MH2019PTC323562 PARMAR DANCE ACADEMY PRIVATE LIMITED M S BUILDING NO.16, 1ST FLOOR, CHEMBUR COLONY, DR.C.G.ROAD,VADHAVALI , 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
      U60300MH1994PTC076917 PIONEER (EXPRESS SERVICES) PRIVATE LIMITED Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, 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
      U51900MH1997PTC110396 WHITEHALL TRADES AND INVESTMENTS PRIVATE LIMITED M S BUILDING NO 20FLAT NO 718 2ND FLOOR CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074
      U51496MH2003PTC143688 DREAM CHEM DISTRIBUTORS PRIVATE LIMITED SHOP NO 2&3 M/S BLDG NO 11NITYANAND BAUG ROAD CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074
      U74999MH2015PTC263513 NEXTRAQ SERVICES PRIVATE LIMITED T51 SHOP NO 03 OLD BARRACK CHEMBUR COLONY ROAD MADHUMATI SOAP FACTORY CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U64204MH2019PTC327848 1ENTERTAINMENT DIGITAL NETWORK PRIVATE LIMITED Shop No.4, B.No.03, Shree Durga Devi CHS, MMRDA Colony, Vashinaka, R.C Marg, Chembur , Mumbai, Maharashtra, India - 400074
      U70109MH2013PTC248626 AVANTE GARDE REAL ESTATE MANAGEMENT PRIVATE LIMITED Trinity Apartments, Flat No 501, 5th Floor, Collectors Colony, Plot No 35-B & 34-A, Chembur , MUMBAI, Maharashtra, India - 400074
      ACU-6035 NIRMALA AGENCIES LLP SHOP NO 6 AGGARWAL COLONY,RC MARG VASHINAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      U14101MH2024PTC419068 HOODZILLA PRIVATE LIMITED 1st Floor, Shop 12, DR.,C G Road, Chembur Colony,Mumbai,Mumbai,Maharashtra,400074-India
      U15549MH2018PTC305525 LAJJAT AGRO PRODUCTS PRIVATE LIMITED Shop No 5 Bharat Nagar Vashi Naka Chembur H P Colony Mumbai , Mumbai, Maharashtra, India - 400074
      ABB-2117 DMD IMITATION LLP Flat No. 81, Wing B, Floor 8, Divya Swapna CHSL, Dr. C G Road,,Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      ABB-0253 MATHA CATERING SERVICES LLP Room No-7-37, Prem Prakash Chs,, 2nd Floor, Laxmi Colony, Mahul Road Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      U10309MH2025PTC448505 MIKAVI INTERNATIONAL PRIVATE LIMITED RC BARRACK NO 27 R NO 316,CHEMBUR COLONY CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India
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      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

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