Daban Merchandisers LLP
About Daban Merchandisers LLP
Data last updated:
Daban Merchandisers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6010.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sangeeta Garg and Shyam Sunder Agrawal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Daban Merchandisers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Daban Merchandisers LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Daban Merchandisers LLP, buy the company report.
Designated partners of Daban Merchandisers LLP
Daban Merchandisers has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Garg | Designated Partner | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Shyam Sunder Agrawal | Designated Partner | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Atirek Garg Also directs: Berg Trading LLP | Partner | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Daban Merchandisers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daban Merchandisers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daban Merchandisers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daban Merchandisers LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Shakuntala Devi Agrawal ceased to be Partner on 18 Apr 2016.
Frequently asked questions
Daban Merchandisers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daban Merchandisers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 23 March 2015 and is registered under LLPIN AAD-6010. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Daban Merchandisers had 3 designated partners:
- Sangeeta Garg - Designated Partner
- Shyam Sunder Agrawal - Designated Partner
- Atirek Garg - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daban Merchandisers is AAD-6010. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Daban Merchandisers is at 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.
Daban Merchandisers was incorporated on 23 March 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Daban Merchandisers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
Daban Merchandisers operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shakuntala Devi Agrawal ceased to be Partner on 18 Apr 2016. Atirek Garg was appointed as Partner on 23 Mar 2015. Sangeeta Garg was appointed as Designated Partner on 23 Mar 2015. Daban Merchandisers has 4 designated partner changes on record in total.
Daban Merchandisers can be reached at its registered office: 421 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.
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