Danapaani Retail Llp - Company overview

Danapaani Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4606). Business overview includes Home…

2013-04-15 Mumbai, Maharashtra Strike Off LLP
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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
6.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-04-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-31
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 Danapaani Retail 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 13+ 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 2014 - 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.
  • 2 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 Danapaani Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Danapaani Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4606). Business overview includes Home Appliances (Retailers), incorporated on April 15, 2013 (13+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Shop No 8, Mezzanine Floor, Netaji Subhash Market,, Mumbai, Maharashtra - 400074
Legal NameDanapaani Retail Llp
CIN / LLPINAAB-4606
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-15
Date of AGM2015-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Danapaani Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lalita Rajesh
Designated Partner | Since 2013-04-15 | DIN: 06485569
A
Amit Subhash Shah
Designated Partner | Since 2013-04-15 | DIN: 06485035

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

Board Overlap From MCA / Compliance Filings

Afco Industrial And Chemicals Limited 1 Shared Director
B R T Limited 1 Shared Director
Bombay Burmah Trading Employees Welfare Compny Limited 1 Shared Director
Cincinnati Investment And Trading Company Private Limited 1 Shared Director
Dpi Products And Services Limited 1 Shared Director
Epsilon Medico Equipment Company Private Limited 1 Shared Director
Harvard Plantations Limited 1 Shared Director
Inor Medical Products Limited 1 Shared Director
Lima Investment And Trading Company Private Limited 1 Shared Director
Lotus Viniyog Private Limited 1 Shared Director
Msil Investments Private Limited 1 Shared Director
Placid Plantations Limited 1 Shared Director
Roshnara Investment And Trading Company Private Limited 1 Shared Director
Shadhak Investments And Trading Private Limited 1 Shared Director
Subham Viniyog Private Limited 1 Shared Director
The Bombay Burmah Trading Corporation Limited 1 Shared Director
Varnilam Investments And Trading Company Limited 1 Shared Director

MSME Payment Delays by Danapaani Retail 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

MCA Filings & Documents of Danapaani Retail 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
Frequently Asked Questions about Danapaani Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Danapaani Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Danapaani Retail Llp is AAB-4606.
When was Danapaani Retail Llp incorporated?
Danapaani Retail Llp was incorporated 13 years 5 months ago on 15 Apr 2013.
Who are the current designated partners and partners of Danapaani Retail Llp?
Danapaani Retail Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Danapaani Retail Llp?
Danapaani Retail Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Danapaani Retail Llp?
Danapaani Retail Llp ROC code is Roc Mumbai.
What is the company classification of Danapaani Retail Llp?
Danapaani Retail Llp is classified as Limited Liability Partnership.
What is the current status of Danapaani Retail Llp?
Danapaani Retail Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Danapaani Retail Llp associated with?
Danapaani Retail Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Danapaani Retail Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Danapaani Retail Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.