Dai Vanijya LLP
About Dai Vanijya LLP
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Dai Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 31 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-6948.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Agarwala and Amrita Agarwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered AddressKanchana 7/1 Russel Street Anandilal Poddar Sarani, 15th Floor Fl – 15, Kolkata, West Bengal, India – 700071
- 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 Dai Vanijya LLP
Dai Vanijya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Agarwala Also directs: Amritsan Realty Holdings LLP, Mahem Impex Private Limited, Damodar Agro Industries Private Limited and 2 more | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Amrita Agarwala Also directs: Amritsan Realty Holdings LLP, Mahem Impex Private Limited, Damodar Agro Industries Private Limited and 2 more | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
Financials of Dai Vanijya LLP FY 2025 filings available
Ten-year financial statements for Dai Vanijya 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 Dai Vanijya
Dai Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dai Vanijya
Employment history and EPFO contributions of people linked to Dai Vanijya.
Employee and EPFO history for Dai Vanijya 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 Dai Vanijya
GST registrations and filing compliance for Dai Vanijya 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 Dai Vanijya
Credit ratings, litigation, and regulatory alerts for Dai Vanijya 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 Dai Vanijya
MSME payment history for Dai Vanijya 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 Dai Vanijya
Corporate group structure for Dai Vanijya 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 Dai Vanijya
MCA filings and documents for Dai Vanijya 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 Dai Vanijya
Frequently Asked Questions about Dai Vanijya LLP
Dai Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 31 July 2024 (2+ years old) and is registered under LLPIN ACI-6948.
Dai Vanijya has 2 current designated partners:
- Sandeep Agarwala - Designated Partner
- Amrita Agarwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dai Vanijya is ACI-6948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dai Vanijya was incorporated on 31 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dai Vanijya is at Kanchana 71 Russel Street Anandilal Poddar Sarani, 15th Floor Fl – 15, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹1 Lakh.
Dai Vanijya can be reached at its registered office: Kanchana 71 Russel Street Anandilal Poddar Sarani, 15th Floor Fl – 15, Kolkata, West Bengal, India – 700071.
Dai Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.