Danmir Traders LLP
About Danmir Traders LLP
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Danmir Traders LLP is a limited liability partnership (LLP) based in Kopergaon, Maharashtra, India. It was incorporated on 24 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-8853.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Danish Khalil Patel and Amir Ayyub Sayyad.
The registered office is at Kopergaon, Maharashtra.
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- Registered Address143/5/177, Saiprabha Nagar, Kopergaon, Maharashtra, India – 423601
- 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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Financials of Danmir Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Danmir Traders LLP
Danmir Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Khalil Patel | Designated Partner | 24 Apr 2025 | 1 Years 5 Months | Current |
| Amir Ayyub Sayyad | Designated Partner | 24 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Danmir Traders LLP
Danmir Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danmir Traders LLP
Employment history and EPFO contributions of people linked to Danmir Traders.
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 Danmir Traders LLP
Danmir Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Amir Ayyub Sayyad was appointed as Designated Partner on 24 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Danmir Traders 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 Danmir Traders 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 Danmir Traders 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 Danmir Traders LLP
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
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MCA Filings & Documents of Danmir Traders 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
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Frequently Asked Questions about Danmir Traders LLP
Danmir Traders is an active limited liability partnership based in Kopergaon, Maharashtra, India. It was incorporated on 24 April 2025 (1 year old) and is registered under LLPIN ACN-8853.
Danmir Traders has 2 current designated partners:
- Danish Khalil Patel - Designated Partner
- Amir Ayyub Sayyad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Danmir Traders is ACN-8853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Danmir Traders was incorporated on 24 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Amir Ayyub Sayyad was appointed as Designated Partner on 24 Apr 2025. Danish Khalil Patel was appointed as Designated Partner on 24 Apr 2025.
The registered office of Danmir Traders is at 1435177, Saiprabha Nagar, Kopergaon, Maharashtra, India – 423601.
The total obligation of contribution is ₹10,000.
Danmir Traders can be reached at its registered office: 1435177, Saiprabha Nagar, Kopergaon, Maharashtra, India – 423601.
Danmir Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.