Daban Merchandisers Llp - Company overview

Daban Merchandisers LLP is shown as "Strike Off" in MCA records.

2015-03-23 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daban Merchandisers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daban Merchandisers Llp Company identity, industry, contact, and registration details from MCA and company records.

Daban Merchandisers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 March 2015 as a limited liability partnership. Its registered office is at 421 Maker Chamber -V Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners - Sangeeta Garg, Shyam Sunder Agrawal and Atirek Garg - and all three have been on the board since the day it was set up. One former partner, Shakuntala Devi Agrawal, left in April 2016. Between them, the partners also sit on the boards of 36 other companies, including Neelmani Trading LLP and Subhi Constructions LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 421 Maker Chamber -V Nariman Point, Mumbai, Maharashtra - 400021
Legal NameDaban Merchandisers Llp
CIN / LLPINAAD-6010
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-23
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Daban Merchandisers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Garg
Designated Partner | Since 2015-03-23 | DIN: 00355919
S
Shyam Sunder Agrawal
Designated Partner | Since 2015-03-23 | DIN: 00355837
A
Atirek Garg
Partner | Since 2015-03-23 | DIN: 00355953

Companies With Common Directors Of Daban Merchandisers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Neelmani Trading Llp 3 Shared Directors
Subhi Constructions Llp 3 Shared Directors
Sunder Merchandisers Llp 3 Shared Directors
City Land And Housing Pvt Ltd 2 Shared Directors
Honesty Home Construction Company Llp 2 Shared Directors
Matsun Financials Llp 2 Shared Directors
N D Exports Llp 2 Shared Directors
Narsinghdas Impex (India) Pvt Ltd 2 Shared Directors
Regal Relators Llp 2 Shared Directors
Rich Value Stone Trading Llp 2 Shared Directors
Sunder Merchandisers Private Limited 2 Shared Directors
Bay Commercial Llp 1 Shared Director
Bay Commercial Private Limited 1 Shared Director
Berg Trading Llp 1 Shared Director
Brij Merchandisers Llp 1 Shared Director
Brij Merchandisers Private Limited 1 Shared Director
Budhrani Housing Developers Private Limited 1 Shared Director
City Land And Housing Llp 1 Shared Director
Daban Merchandisers Private Limited 1 Shared Director
Garg Industries Private Limited 1 Shared Director
Good Value Realtors Llp 1 Shared Director
Krishna Organisors And Bulders Pvt Ltd 1 Shared Director
Matsun Financials Pvt Ltd 1 Shared Director
Microse India Limited 1 Shared Director
N D Exports Pvt Ltd 1 Shared Director
N D Overseas Llp 1 Shared Director
Narsinghdas Impex (India) Llp 1 Shared Director
Ornate Merchandisers Llp 1 Shared Director
Regal Relators Private Limited 1 Shared Director
Rich Value Stone Trading Pvt Ltd 1 Shared Director
Selequity Investments Llp 1 Shared Director
Shree Brajaraaj Polyfab Llp 1 Shared Director
Shree Brajaraaj Polyfab Private Limited 1 Shared Director
Subhi Constructions Private Limited 1 Shared Director
Vinshar Trading Llp 1 Shared Director
Yen Trading Llp 1 Shared Director

MSME Payment Delays by Daban Merchandisers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daban Merchandisers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daban Merchandisers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daban Merchandisers LLP?
In an LLP the partners are the owners. The partners on record for Daban Merchandisers LLP are Sangeeta Garg, Shyam Sunder Agrawal and Atirek Garg.
Who are the current designated partners and partners of Daban Merchandisers LLP?
Daban Merchandisers LLP has three partners on record: Sangeeta Garg (since March 2015), Shyam Sunder Agrawal (since March 2015) and Atirek Garg (since March 2015).
What is LLPIN/FCRN number of Daban Merchandisers LLP?
The LLPIN of Daban Merchandisers LLP is AAD-6010. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daban Merchandisers LLP incorporated?
Daban Merchandisers LLP was incorporated on 23 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Daban Merchandisers LLP?
The registered office on MCA records is 421 Maker Chamber -V Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Daban Merchandisers LLP?
MCA shows Daban Merchandisers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daban Merchandisers LLP?
You can post to its registered office at 421 Maker Chamber -V Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Daban Merchandisers LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Daban Merchandisers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Daban Merchandisers LLP?
MCA shows no charges registered against Daban Merchandisers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daban Merchandisers LLP?
Yes, one former partner is on record. Shakuntala Devi Agrawal (April 2016) left.
Which companies share directors with Daban Merchandisers LLP?
36 companies share partners with Daban Merchandisers LLP. Among them are Neelmani Trading LLP, Subhi Constructions LLP, Sunder Merchandisers LLP and 33 more.
How can I get the financial details of Daban Merchandisers LLP?
No financial statements for Daban Merchandisers LLP are on record with us yet.
What is the ROC code of Daban Merchandisers LLP?
Daban Merchandisers LLP is registered with ROC Mumbai.
What is the company classification of Daban Merchandisers LLP?
MCA classifies Daban Merchandisers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.