Daiji Ventures LLP
About Daiji Ventures LLP
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Daiji Ventures LLP is a limited liability partnership company based in Latur, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 October 2023.
Registered with ROC Mumbai under LLPIN ACD-3764.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ratnamala Rajesh Ingole and Sunil Ramchandra Khandare.
Office: Latur, Maharashtra.
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- Registered AddressC/Okhandare Sandhya Sunil, Vikas Nagar Tq.Dist. Lat, Latur, Maharashtra, India – 413512
- IndustryBusiness Services, Commission Trade
- 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 Daiji Ventures LLP
Daiji Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnamala Rajesh Ingole | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
| Sunil Ramchandra Khandare Also directs: Padmayani Venture LLP | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
Financials of Daiji Ventures LLP
Ten-year financial statements for Daiji Ventures 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 Daiji Ventures
Daiji Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiji Ventures
Employment history and EPFO contributions of people linked to Daiji Ventures.
Employee and EPFO history for Daiji Ventures 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 Daiji Ventures
GST registrations and filing compliance for Daiji Ventures 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 Daiji Ventures
Credit ratings, litigation, and regulatory alerts for Daiji Ventures 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 Daiji Ventures
MSME payment history for Daiji Ventures 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 Daiji Ventures
Corporate group structure for Daiji Ventures 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 Daiji Ventures
MCA filings and documents for Daiji Ventures 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 Daiji Ventures
Frequently Asked Questions about Daiji Ventures LLP
Daiji Ventures is an active limited liability partnership in the business services sector based in Latur, Maharashtra, India. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3764.
The current designated partners of Daiji Ventures are:
- Ratnamala Rajesh Ingole - Designated Partner
- Sunil Ramchandra Khandare - Designated Partner
The primary industry of Daiji Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Daiji Ventures can be reached at the registered office: COkhandare Sandhya Sunil, Vikas Nagar Tq.Dist. Lat, Latur, Maharashtra, India – 413512.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at COkhandare Sandhya Sunil, Vikas Nagar Tq.Dist. Lat, Latur, Maharashtra, India – 413512.