Dais Shopping LLP
About Dais Shopping LLP
Data last updated:
Dais Shopping LLP is a limited liability partnership (LLP) based in Dasua, Punjab, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAG-5170. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kulwinder Singh and Sandeep Singh.
The registered office is at Shop (Comm.) Backside Obc Bank Talab Road, Dasua, Punjab, India – 144205.
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- Registered AddressShop (Comm.) Backside Obc Bank Talab Road, Dasua, Punjab, India – 144205
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dais Shopping LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dais Shopping LLP
Dais Shopping has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwinder Singh | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
| Sandeep Singh Also directs: Thisway Marketing India Private Limited | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Dais Shopping LLP
Dais Shopping LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dais Shopping LLP
Employment history and EPFO contributions of people linked to Dais Shopping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dais Shopping LLP
Dais Shopping LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kulwinder Singh was appointed as Designated Partner on 30 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dais Shopping LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dais Shopping LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dais Shopping LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dais Shopping LLP
Dais Shopping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dais Shopping LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dais Shopping LLP
Dais Shopping is an active limited liability partnership based in Dasua, Punjab, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5170.
Dais Shopping has 2 current designated partners:
- Kulwinder Singh - Designated Partner
- Sandeep Singh - Designated Partner
No. Dais Shopping has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dais Shopping is AAG-5170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dais Shopping was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kulwinder Singh was appointed as Designated Partner on 30 May 2016. Sandeep Singh was appointed as Designated Partner on 30 May 2016.
The registered office of Dais Shopping is at Shop Comm. Backside Obc Bank Talab Road, Dasua, Punjab, India – 144205.
The total obligation of contribution is ₹1 Lakh.
Dais Shopping operates in the business services industry, in the commission trade segment.
Dais Shopping can be reached at its registered office: Shop Comm. Backside Obc Bank Talab Road, Dasua, Punjab, India – 144205.