Daani Exports Llp
About Daani Exports Llp
Data last updated: 08 July 2026
Daani Exports Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 15 May 2026.
Registered with ROC Mumbai under LLPIN ACY-1704.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Daani Exports Llp. It is led by designated partners including Harsh Pushkardutt Oza and Naresh Prabhuram Purohit.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/306 Baal Krishna Leela, Nr Sankar Mandir Talav Rd, Thane, Maharashtra, India – 401105
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Daani Exports Llp
Daani Exports Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Pushkardutt Oza | Designated Partner | 15 May 2026 | 0 Years 3 Months | Current |
| Naresh Prabhuram Purohit | Designated Partner | 15 May 2026 | 0 Years 3 Months | Current |
| Uttam Hanja Ram Purohit | Designated Partner | 15 May 2026 | 0 Years 3 Months | Current |
Financials of Daani Exports Llp
Ten-year financial statements for Daani Exports Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Daani Exports Llp
Daani Exports Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daani Exports Llp
View historical data on people associated with Daani Exports Llp, including employment history and EPFO contributions.
Employee and EPFO history for Daani Exports Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daani Exports Llp
GST registrations and filing compliance for Daani Exports Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daani Exports Llp
Credit ratings, litigation, and regulatory alerts for Daani Exports Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daani Exports Llp
MSME payment history for Daani Exports Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daani Exports Llp
Corporate group structure for Daani Exports Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daani Exports Llp
MCA filings and documents for Daani Exports Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daani Exports Llp
Frequently Asked Questions about Daani Exports Llp
Daani Exports Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 15 May 2026 and is registered under LLPIN ACY-1704.
The current designated partners of Daani Exports Llp are:
- Harsh Pushkardutt Oza - Designated Partner
- Naresh Prabhuram Purohit - Designated Partner
- Uttam Hanja Ram Purohit - Designated Partner
Daani Exports Llp can be reached at the registered office: B306 Baal Krishna Leela, Nr Sankar Mandir Talav Rd, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B306 Baal Krishna Leela, Nr Sankar Mandir Talav Rd, Thane, Maharashtra, India – 401105.
Daani Exports Llp was incorporated on 15 May 2026. Registered with ROC Mumbai.