• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DAANI EXPORTS LLP

      LLPIN: ACY-1704 As on: 2026-07-13

      DAANI EXPORTS LLP (LLPIN: ACY-1704) is a Limited Liability Partnership firm incorporated on 15 May 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      DAANI EXPORTS LLP's LLP Identification Number is (LLPIN)ACY-1704. Its Email address is and its registered address is B/306, Baal Krishna Leela,Nr Sankar Mandir,Talav Rd,Thane,Thane,Maharashtra,India-401105

      Current status of DAANI EXPORTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DAANI EXPORTS in a way that was never possible before.

      Want deeper insights about DAANI EXPORTS?
      Explore Prime Research for Industry & Economic Insights

      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 DAANI EXPORTS 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 DAANI EXPORTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DAANI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51900MH2006PTC159190 SAMRUDHHI MULTITRADE PRIVATE LIMITED ROOM NO. B/301, GOVIND SMRUTEGODDEV PHATAK RD NR. HANUMAN MANDIR, BHAYENDER(W),THANE-1 05 , THANE - 401105, Maharashtra, India - 000000
      ACO-1355 ADGILITY CONSULTING LLP 404, Shayam Bhuvan,Nr Jain Mandir, B P Rd,Thane,Thane,Maharashtra,India-401105
      U46630MH2025PTC461994 CEMTEX INFRA SUPPLIES PRIVATE LIMITED Shop No.A6 Krishna Leela,B Bldg CHSL Nr Asha Nagar,Thane,Thane,Maharashtra,401105-India
      U26209MH2025PTC457213 EIOTH SOLUTIONS PRIVATE LIMITED B104,OM MAHAVIR CHS SEC 3,NAVGHAR RD,NR P M MANDIR,Thane,Thane,Maharashtra,401105-India
      ABB-3668 BLUE MARLIN MARINE SERVICES LLP 142 B, OSTWAL ORNATE, BLDG. 2, OPP JAIN MANDIR,,NR. JESAL PARK, THANE 401105,Thane,Thane,Maharashtra,India-401105
      U74999MH2016PTC286730 HELPING HANDS INFRA AND SERVICE PRIVATE LIMITED 102, Jai Sai Sagar Chs Ltd, Talav Rd, Opp Gaondevi Mandir, B P Cross Rd No, Bhayandar (E) , Thane, Maharashtra, India - 401105
      U61209MH2023PTC400745 DIGITRONICS TELEINFRA PRIVATE LIMITED FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India
      U88100MH2024NPL427677 BHADRAKALI CHOBAL SATTA FOUNDATION 601MADHURAI CHS LTD CON.O,NR SAI B.H B P CROSS RD,Thane,Thane,Maharashtra,401105-India
      U74999MH2013PTC240882 SIVANTA VENTURES PRIVATE LIMITED Flat No B/5, Ground Floor,Krishna Leela CHSL, Rahul Park, SV Road, Nr Asha Nagar, Bhay andar East , Thane, Maharashtra, India - 401105
      U62010MH2025PTC447315 QUICKTERA 3D TECHNOLOGIES PRIVATE LIMITED 2 Krishna Deep, A Wing,,Navghar Rd,Nr Salasar Ngr,Thane,Thane,Maharashtra,401105-India
      ABB-3557 AEIPATHY EDTECH SOLUTIONS LLP SH 7, Badri Narayan Dham,,Nr.MTMSS.Kharigaon, B P Rd,Bhaindar E,,Thane,Thane,Maharashtra,India-401105
      U62099MH2023PTC407266 SENSIX TECH PRIVATE LIMITED G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105
      ABC-1294 M S & Gitansh Solutions LLP B/306, Star Premier II Chs LtdNr R B K Global School, Indralok Phase -VI Thane, Maharashtra, India - 401105
      U52600MH2014PTC253934 MAHASVIN TRADING PRIVATE LIMITED B/203,Yashwant Appts,Goandevi Mandir Road, Navghar Village,NR Goandevi Mandir ,Bhay ander (E), , Thane, Maharashtra, India - 401105
      U74140MH2021OPC356063 QUALTIGO E-COMMERCE (OPC) PRIVATE LIMITED SH-3 SADGURU DARSHAN SAI BABA NGR RD NAVGHAR RD BHAINDAR E NR SAI BABA MANDIR , Thane, Maharashtra, India - 401105
      ABZ-1989 M.A. MAHALAXMI TRADING LLP B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105
      U92490MH2022PTC379251 TALENT HUB MEDIA PRIVATE LIMITED B3 84,SATELITE PARK ROW HB,TYPE3,HAKESH MIRA ROAD E,NR GREEN COURT CLUB, THANE,THANE,Thane,Maharashtra,401105-India
      U10790MH2025PTC444466 SUVI SONS INDUSTRIES PRIVATE LIMITED B SH 01 TRINETRA APARTMEN,NR OSTWAL TOWER B P CROSS,Thane,Thane,Maharashtra,401105-India
      ACD-3096 VEDIC COUTURE LLP 201 B,JAY KETAN TENENTS,CHS,KHARIGAON B P RD,SEC3,Thane,Thane,Maharashtra,India-401105
      U73100MH2025PTC444311 VERTEX SIGN CRAFT INDIA PRIVATE LIMITED B-107 SUVASITA CHS LTD,B P RD X NO -5 MANIBHADRA,Thane,Thane,Maharashtra,401105-India
      U22300MH2022PTC380758 ART IMMORTAL ENTERTAINMENT PRIVATE LIMITED B 107 NEW MAHAVIR SMRUTI CHS LTD NAVGHAR CROSS RD CABIN CROSS RD NO3 BHAINDAR E,THANE,Thane,Maharashtra,401105-India
      U51300MH2005PTC155693 SHREE GOUNDS MARKETING PRIVATE LIMITED 405/B RUPALI DARSHAN NEARHANUMAN MANDIR NAVGHAR RD BHAYANDER E , THANE, Maharashtra, India - 401105
      ACB-5982 SAARANSH REALITY INFRA LLP OFF1 SHEETAL NIKETAN NR HOUSE OF MEWAD BLDG B P RD Thane, Maharashtra, India - 401105
      AAK-9432 WEDIRECT MEDIA LLP B/205, Hemakunj CHS Ltd, Cabin Cross Road, Kharegaon, NR Shiv Mandir, Bhayandar(E) Thane, Maharashtra, India - 401105
      U45400MH2010PTC200853 VANDANA SHELTERS PRIVATE LIMITED 5, KRISHNA DHAM, NEAR SWAMINARAYAN MANDIR, B.P.CROSS ROAD NO.5, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U45400MH2011PTC224125 SASA PROJECTS PRIVATE LIMITED A-102, PRACHI CHS LTD, KHARIGAON, B P ROAD NR SATYANARAYAN MANDIR, BHAINDAR EAST , THANE, Maharashtra, India - 401105
      U74997MH2014PTC252036 AMRAPALI SALES AGENCY PRIVATE LIMITED B/209, Kamal Park CHS Limited,NR Hanuman Mandir, Navghar Pathak Road, Bhaindar (E), , Thane, Maharashtra, India - 401105
      AAZ-3794 PSYCHE CARE FIRST LLP FLT NO 101, SHANKAR NIWAS CHS LTD, CABIN CROSS RD NR SAI BABA MANDIR, BHAYANDER (E), SECTOR3 THANE, Maharashtra, India - 401105
      U70109MH2010PLC210511 MADHUMOHAN INFRASTRUCTURE COMPANIES LIMITED 101-104, TRINETRA APARTMENT, B.P. CROSS ROAD NR SATYA NARAYAN MANDIR, KHARI GAON, BHA YANDAR (E) , THANE, Maharashtra, India - 401105
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99