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DANISHA MULTITRADE LLP




Danisha Multitrade Llp is a Limited Liability Partnership firm incorporated on 25 August 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,000.

Designated Partners of Danisha Multitrade Llp are Tushar Mafatlal Shah and Media Daniel.

Danisha Multitrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Danisha Multitrade Llp's LLP Identification Number is (LLPIN)AAY-3282. Its Email address is [email protected] and its registered address is Ground Floor, Parshwkunj Apartment, Malviya Road, Vile Parle (East), NA Mumbai Mumbai City Maharashtra 400057

Current status of Danisha Multitrade Llp is - Active.

Company Details

LLP Identification Number

AAY-3282

Company Name

DANISHA MULTITRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 August 2021

Age of Company

2 years, 7 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DANISHA MULTITRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, Parshwkunj Apartment, Malviya Road, Vile Parle (East), NA Mumbai Mumbai City Maharashtra 400057

Director Details

DINDirector NameDesignationAppointment Date

02615574

TUSHAR MAFATLAL SHAH

Designated Partner

25 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

PARTH FINANCIAL CONSULTANTS LLP

Designated Partner

24 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03549125

MEDIA DANIEL

Designated Partner

25 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

VELVET MANAGEMENT AND SERVICES PRIVATELIMITED

Director

21 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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