Daniel Estasi LLP - e-commerce in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAK-6361 Incorporated 20 September 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership e-commerce MSME · Small
Data last updated
Revenue · FY 2020
₹18.7 Cr
▲ 36% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
26
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 3 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About Daniel Estasi LLP

Data last updated:

Daniel Estasi LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 20 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAK-6361. Its GSTIN is 29AAOFD1687L1ZP (Karnataka). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Anuj Khemka and Sunita.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068.

As per the financials filed for FY 2020, the LLP reported a revenue of β‚Ή18.7 Cr, a growth of 36% compared to the previous year.

The LLP has about 26 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Yellow Chimes.

Daniel Estasi LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0061658).

Company details

LLPIN AAK-6361
Incorporation Date 20 September 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KR-03-0061658

Recognitions & Rankings of Daniel Estasi

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-KR-03-0061658

Contact details

Daniel Estasi LLP's registered office is in Bangalore, Karnataka.

  • Registered Address
    G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068
  • Industry
    E-Commerce, Online Watches & Jewelry Retail
Comprehensive company report
Daniel Estasi LLP - one report that includes everything
  • 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
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Brands

Daniel Estasi operates one associated brand: Yellow Chimes. Each brand links to its own profile.

BrandDescriptionWebsite
Artificial jewelry is offered online for men and women.yellowchimes.com

Financials of Daniel Estasi LLP

FY 2025 filings available

Daniel Estasi LLP reported revenue of β‚Ή18.7 Cr (up 36% YoY) for FY 2020.

Revenue · FY 2020
β‚Ή18.7 Cr ▲ 36%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 36%

Revenue rose 36% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Daniel Estasi LLP, buy the company report.

Designated partners of Daniel Estasi LLP

Daniel Estasi has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anuj KhemkaDesignated Partner07 Feb 20197 Years 8 MonthsCurrent
SunitaDesignated Partner20 Sep 20179 Years 1 MonthsCurrent
Megha MittalDesignated Partner20 Sep 20179 Years 1 MonthsCurrent

Peer comparison

Daniel Estasi LLP is compared with the 10 companies closest to it by revenue in the Ecommerce and Internet industry (Watches and Jewellery), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
GBL Altair Private Limited₹20.45 Cr (FY 2024)57.0%Bangalore, Karnataka, India
Tangri Jewellers Private Limited₹20.33 Cr (FY 2025)65.0%Shimla, Himachal Pradesh, India
Inder Jewellery Private Limited₹20.17 Cr (FY 2024)4.0%Bangalore, Karnataka, India
Rosetta Diamond Jewellery Private Limited₹20.04 Cr (FY 2025)25.0%Surat, Gujarat, India
Thamarai Thayar Jewels Private Limited₹19.5 Cr (FY 2024)Coimbatore, Tamil Nadu, India
Daniel Estasi LLPthis company₹18.7 Cr (FY 2020)36.0%Bangalore, Karnataka, India
Abaya Gold Buyers Private Limited₹18.46 Cr (FY 2022)Bangalore, Karnataka, India
Aja Jewellery Private Limited₹18.09 Cr (FY 2024)89.0%Sagar, Madhya Pradesh, India
Ratnaraj Jewel Palace Private Limited₹17.65 Cr (FY 2024)60.0%Hyderabad, Telangana, India
Bling Style Private Limited₹15.22 Cr (FY 2025)54.0%Mumbai, Maharashtra, India
Shree Banaras Jewels Private Limited₹15.13 Cr (FY 2025)8.0%Varanasi, Uttar Pradesh, India

To see the full peer comparison of Daniel Estasi LLP, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daniel Estasi LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Daniel Estasi has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
29AAOFD1687L1ZPKarnatakaActive03 Jan 2018

To see the full GST registrations and return filing status of Daniel Estasi LLP, buy the company report.

Recent activity

Daniel Estasi LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anuj Khemka was appointed as Designated Partner on 07 Feb 2019.

AGM
Daniel Estasi Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Daniel Estasi Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Anuj Khemka was appointed as Designated Partner.
Appointed
Megha Mittal was appointed as Designated Partner.
Appointed
Sunita was appointed as Designated Partner.
Incorporation
20 Sep 2017
Daniel Estasi Llp was registered on 20 Sep 2017 with Roc Bangalore & aged 9 years 1 month as per MCA records.

Frequently asked questions

Daniel Estasi is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 20 September 2017 (9+ years old) and is registered under LLPIN AAK-6361.

Daniel Estasi has 3 current designated partners:

The latest financial statements of Daniel Estasi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Daniel Estasi is 29AAOFD1687L1ZP, registered in Karnataka. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Daniel Estasi is AAK-6361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Daniel Estasi was incorporated on 20 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.

The peers of Daniel Estasi by revenue are GBL Altair Private Limited, Tangri Jewellers Private Limited, Inder Jewellery Private Limited, Rosetta Diamond Jewellery Private Limited, Thamarai Thayar Jewels Private Limited and 5 more, all in the Ecommerce and Internet industry (Watches and Jewellery).

Anuj Khemka was appointed as Designated Partner on 07 Feb 2019. Megha Mittal was appointed as Designated Partner on 20 Sep 2017. Sunita was appointed as Designated Partner on 20 Sep 2017.

Yes, Daniel Estasi is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0061658).

The registered office of Daniel Estasi is at G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068.

Daniel Estasi operates in the e-commerce industry, in the online watches and jewelry retail segment.