Daama Retail LLP
About Daama Retail LLP
Data last updated:
Daama Retail LLP is a limited liability partnership company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAW-6343.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Meena Bhatt and Dhirendra Singh Negi.
Accounts filed on 31 March 2025. Office: Shop No 306 T/F Plot No 3 Lsc Vardhman Plaza Indra Encl Paschim Vihar Near Ri, Chman Publ, Delhi, Delhi, India – 110087.
Daama Retail LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-11-0016425).
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- Registered AddressShop No 306 T/F Plot No 3 Lsc Vardhman Plaza Indra Encl Paschim Vihar Near Ri, Chman Publ, Delhi, Delhi, India – 110087
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Daama Retail LLP
Daama Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Bhatt | Designated Partner | 09 Apr 2021 | 5 Years 5 Months | Current |
| Dhirendra Singh Negi | Designated Partner | 09 Apr 2021 | 5 Years 5 Months | Current |
Financials of Daama Retail LLP FY 2025 filings available
Ten-year financial statements for Daama Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daama Retail
Daama Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daama Retail
Employment history and EPFO contributions of people linked to Daama Retail.
Employee and EPFO history for Daama Retail LLP
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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GST Compliance of Daama Retail
GST registrations and filing compliance for Daama Retail LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Daama Retail
Credit ratings, litigation, and regulatory alerts for Daama Retail LLP
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 Daama Retail
MSME payment history for Daama Retail LLP
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 Daama Retail
Corporate group structure for Daama Retail LLP
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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MCA Filings & Documents of Daama Retail
MCA filings and documents for Daama Retail LLP
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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Recent Activity on Daama Retail
Frequently Asked Questions about Daama Retail LLP
Daama Retail is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6343.
The current designated partners of Daama Retail are:
- Meena Bhatt - Designated Partner
- Dhirendra Singh Negi - Designated Partner
The primary industry of Daama Retail is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Daama Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Daama Retail is registered as an MSME under Udyam registration (number: UDYAM-DL-11-0016425).
Daama Retail can be reached at the registered office: Shop No 306 TF Plot No 3 Lsc Vardhman Plaza Indra Encl Paschim Vihar Near Ri, Chman Publ, Delhi, Delhi, India – 110087.