Dani Traders Llp - Company overview

Dani Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-6939). Business overview includes Home App…

2022-02-17 Navi Mumbai, Maharashtra Active LLP
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DT Dani Traders Llp

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
4 Years 7 Months
since 2022-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dani Traders 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dani Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Dani Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-6939). Business overview includes Home Appliances (Repair Of Personal and Household Goods), incorporated on February 17, 2022 (4+ years old), based in Navi Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Shop No. 21, Sai Satnam Chs, Plot No 19 Sector 25, Nerul (E), Navi Mumbai, Navi Mumbai, Maharashtra - 400706
Legal NameDani Traders Llp
CIN / LLPINABA-6939
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

D
Damodher Acharya
Designated Partner | Since 2022-02-17 | DIN: 09509574
N
Nikunjkumar Sangani
Designated Partner | Since 2022-02-17 | DIN: 09509575

MSME Payment Delays by Dani Traders 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 Dani Traders 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 Dani Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dani Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dani Traders Llp is ABA-6939.
When was Dani Traders Llp incorporated?
Dani Traders Llp was incorporated 4 years 7 months ago on 17 Feb 2022.
Who are the current designated partners and partners of Dani Traders Llp?
Dani Traders 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 Dani Traders Llp?
Dani Traders Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dani Traders Llp?
Dani Traders Llp ROC code is Roc Mumbai Ii.
What is the company classification of Dani Traders Llp?
Dani Traders Llp is classified as Limited Liability Partnership.
What is the current status of Dani Traders Llp?
Dani Traders Llp is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Dani Traders Llp associated with?
Dani Traders Llp lists activity aligned with: Home Appliances - Repair Of Personal and Household Goods. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dani Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dani Traders 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 Dani Traders 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.