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      DABAN MERCHANDISERS LLP

      LLPIN: AAD-6010 As on: 2026-07-13

      DABAN MERCHANDISERS LLP (LLPIN: AAD-6010) is a Limited Liability Partnership firm incorporated on 23 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DABAN MERCHANDISERS LLP are SHYAM SUNDER AGRAWAL, SANGEETA GARG, and ATIREK GARG.

      DABAN MERCHANDISERS LLP's LLP Identification Number is (LLPIN)AAD-6010. Its Email address is [email protected] and its registered address is 421 MAKER CHAMBER -V NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

      Current status of DABAN MERCHANDISERS 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 DABAN MERCHANDISERS 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 DABAN MERCHANDISERS
      DIN Director Name Designation Appointment Date
      00355837 SHYAM SUNDER AGRAWAL Designated Partner 2015-03-23
      00355919 SANGEETA GARG Designated Partner 2015-03-23
      00355953 ATIREK GARG Partner 2015-03-23
      Past Directors & Key Managerial Personnel of DABAN MERCHANDISERS
      DIN Director Name Designation Appointment Date Cessation
      07111055 SHAKUNTALA DEVI AGRAWAL Partner - 2016-04-18
      Other Directorships of SHYAM SUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2015-03-27 Ongoing
      ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
      NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
      BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2017-11-30 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Partner - 2017-11-29
      GOOD VALUE REALTORS LLP AAD-6501 Partner 2015-03-27 Ongoing
      REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2015-03-28 Ongoing
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
      VINSHAR TRADING LLP AAD-6565 Designated Partner 2015-03-28 Ongoing
      MATSUN FINANCIALS LLP AAD-6809 Designated Partner 2015-03-30 Ongoing
      SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
      YEN TRADING LLP AAD-6838 Designated Partner 2016-04-15 Ongoing
      YEN TRADING LLP AAD-6838 Partner - 2016-04-14
      NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner - 2024-07-17
      N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 1994-02-24 Ongoing
      GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 1993-03-29 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director - 2015-03-25
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2015-02-28 Ongoing
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director - 2012-11-03
      BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070519 Director 1993-06-23 Ongoing
      KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 1993-01-18 Ongoing
      SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director - 2012-11-05
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Managing Director - 2012-08-11
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2015-02-28 Ongoing
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director - 2012-11-05
      N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director - 2012-11-03
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2012-11-03
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Managing Director - 2012-11-03
      YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2012-11-05
      Other Directorships of SANGEETA GARG
      Company Name CIN Designation Appointment Date Cessation
      BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
      REGAL RELATORS LLP AAD-6502 Designated Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
      YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
      RICH VALUE STONE TRADING LLP AAD-6872 Designated Partner 2015-03-31 Ongoing
      NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
      N D EXPORTS LLP AAD-6884 Designated Partner 2017-11-30 Ongoing
      N D EXPORTS LLP AAD-6884 Partner - 2017-11-29
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-04-07
      REGAL RELATORS PRIVATE LIMITED U45200MH1994PTC079932 Additional Director 2015-01-28 Ongoing
      SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director 2003-07-24 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Additional Director - 2012-08-11
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
      DABAN MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086558 Additional Director 2015-01-28 Ongoing
      Other Directorships of ATIREK GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      BAY COMMERCIAL LLP AAD-6498 Designated Partner - 2017-11-29
      BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner - 2017-11-29
      BRIJ MERCHANDISERS LLP AAD-6500 Partner 2017-11-30 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
      SUBHI CONSTRUCTIONS LLP AAD-6530 Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Partner 2017-02-16 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
      MATSUN FINANCIALS LLP AAD-6809 Designated Partner - 2017-11-29
      MATSUN FINANCIALS LLP AAD-6809 Partner 2017-11-30 Ongoing
      YEN TRADING LLP AAD-6838 Designated Partner - 2017-11-29
      RICH VALUE STONE TRADING LLP AAD-6872 Designated Partner 2015-03-31 Ongoing
      NEELMANI TRADING LLP AAD-6873 Designated Partner 2015-03-31 Ongoing
      N D EXPORTS LLP AAD-6884 Designated Partner - 2017-11-29
      N D EXPORTS LLP AAD-6884 Partner 2017-11-30 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director - 2014-08-09
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2006-07-26 Ongoing
      BAY COMMERCIAL PRIVATE LIMITED U51900MH1994PTC079601 Additional Director 2015-01-27 Ongoing
      BRIJ MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079898 Additional Director 2015-01-27 Ongoing
      VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Additional Director - 2012-08-09
      VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Director - 2015-01-24
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Additional Director - 2012-08-11
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2012-08-11 Ongoing
      N D EXPORTS PVT LTD U51909GJ1993PTC019292 Additional Director - 2012-08-20
      N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director 2012-08-20 Ongoing
      RICH VALUE STONE TRADING PVT LTD U51909GJ1995PTC024377 Additional Director 2015-01-27 Ongoing
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2012-08-09
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2012-08-09 Ongoing
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2006-07-28 Ongoing
      Other Directorships of SHAKUNTALA DEVI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY LAND AND HOUSING LLP AAD-6490 Designated Partner - 2016-04-18
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner - 2016-08-11
      SUBHI CONSTRUCTIONS LLP AAD-6530 Partner - 2016-04-15
      SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2016-04-18
      MATSUN FINANCIALS LLP AAD-6809 Partner - 2016-04-18
      YEN TRADING LLP AAD-6838 Designated Partner - 2016-04-15
      N D OVERSEAS LLP AAN-1717 Designated Partner - 2019-04-16
      N D OVERSEAS PRIVATE LTD U51900MH1994PTC076787 Additional Director - 2018-08-20
      YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director 2015-02-28 Ongoing

      CIN Company Name Company Address
      U70101MH2006PTC166352 TRIDEV AGRI PROPERTIES PRIVATE LIMITED 82, MAKER CHAMBER III, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
      U74910MH2006PTC159585 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 7th Floor, Maker Chambers V, Suite 713, 221 Nariman Point MUMBAI Mumbai City MH 400021 IN
      U74930MH2015PTC264252 LINEAR VENTURES PRIVATE LIMITED 116, Floor-11, Plot-223, Maker Chamber III Jamnalal, Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
      U74920MH2008PLC179260 ENSO EMNET LIMITED 153, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN
      L35103MH1979PLC021614 LORD'S MARK INDUSTRIES LIMITED 317, MAKER CHAMBER V, 221 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      F02895 NATIONAL AUSTRALIA BANK LIMITED 406, Maker Chamber V 221 Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
      U74950MH2007PTC174475 ICM PACKAGING PRIVATE LIMITED 98,Jolly Maker Chambers No.2, Nariman Point Mumbai Mumbai City MH 400021 IN
      U82990MH2013PTC239314 MONTECINO CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U11100MH2007PTC176734 RELIANCE CAUVERY EXPLORATION & PRODUCTIO N PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point Mumbai Mumbai City MH 400021 IN
      U85300MH2022NPL383547 SMT SUCHETA SANGHVI FOUNDATION 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      U74920MH2003PTC143404 GEEKAY SECURITY SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U74920MH2003PTC143480 INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U74990MH2009PLC193869 RALLIS CHEMISTRY EXPORTS LIMITED 156/ 157, 15TH FLOOR, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U74950MH2006PTC159024 IKIA IMPEX PRIVATE LIMITED 217,TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U74990MH2009PTC192614 KAZIRANGA WILDERNESS PRIVATE LIMITED 81/88, ATLANTA, 209, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U51909MH2005PTC154238 BHUMIKA TRADING PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
      U74990MH2007PTC169936 LMG LOYALTY SERVICES INDIA PRIVATE LIMIT ED 11th Floor, Bajaj Bhavan Nariman Point Mumbai Mumbai City MH 400021 IN
      U74990MH2007PTC172012 RELIANCE WAREHOUSING PRIVATE LIMITED 147, 14th floor, Atlanta, Nariman Point, Mumbai Mumbai City MH 400021 IN
      U74920MH2020PTC339438 GTHREAT SOLUTIONS INDIA PRIVATE LIMITED 2ND FLOOR, EXPRESS TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
      U74930MH2008PTC181863 SVD INTERNATIONALS PRIVATE LIMITED 210, 2ND FLOOR, DALAMAL TOWER, 211, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
      U74990MH2008PTC189124 CNX ENTERPRISES PRIVATE LIMITED 1402, Arcadia, 14th Floor NCPA Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
      F04032 SHELL GLOBAL SOLUTIONS INTERNATIONAL B.V . 1018, MAKER CHAMBERS V 10TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,India-400021
      U46900MH2021PTC358767 MORARKA TRADING PRIVATE LIMITED 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U51109MH2007PTC176582 KAVINDRA COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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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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