Daaira Trading LLP
About Daaira Trading LLP
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Daaira Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-4897.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Mahabirprasad Jatia and Vandana Jatia.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressG 9 Raheja Centre 214, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
- 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 Daaira Trading 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 Daaira Trading LLP
Daaira Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Mahabirprasad Jatia Also directs: Manju Vidhan Agriculture Pvt Ltd, Apposite Trading Private Limited, VSJ Investments Private Limited and 1 more | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
| Vandana Jatia | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Daaira Trading LLP
Daaira Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daaira Trading LLP
Employment history and EPFO contributions of people linked to Daaira Trading.
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 Daaira Trading LLP
Daaira Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Shyam Mahabirprasad Jatia was appointed as Designated Partner on 19 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Daaira Trading 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 Daaira Trading 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 Daaira Trading 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 Daaira Trading 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 Daaira Trading 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 Daaira Trading LLP
Daaira Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2026 and is registered under LLPIN ACU-4897.
Daaira Trading has 2 current designated partners:
- Shyam Mahabirprasad Jatia - Designated Partner
- Vandana Jatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daaira Trading is ACU-4897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daaira Trading was incorporated on 19 January 2026. It is registered with the Registrar of Companies, Mumbai.
Shyam Mahabirprasad Jatia was appointed as Designated Partner on 19 Jan 2026. Vandana Jatia was appointed as Designated Partner on 19 Jan 2026.
The registered office of Daaira Trading is at G 9 Raheja Centre 214, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Daaira Trading can be reached at its registered office: G 9 Raheja Centre 214, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.
Daaira Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.