Daiking Enterprises LLP
About Daiking Enterprises LLP
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Daiking Enterprises LLP is a limited liability partnership (LLP) based in Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-6377. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Chowdhery and Sahil Luthra.
The registered office is at A 87 GF Sector 2 Noida Gautam Budh Nagar, Uttar Pradesh, India – 210301.
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- Registered AddressA 87 GF Sector 2 Noida Gautam Budh Nagar, Uttar Pradesh, India – 210301
- 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
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Designated Partners of Daiking Enterprises LLP
Daiking Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Chowdhery | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
| Sahil Luthra | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
Financials of Daiking Enterprises LLP
Ten-year financial statements for Daiking Enterprises 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 Daiking Enterprises
Daiking Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiking Enterprises
Employment history and EPFO contributions of people linked to Daiking Enterprises.
Employee and EPFO history for Daiking Enterprises 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 Daiking Enterprises
Daiking Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Daiking Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daiking Enterprises
Credit ratings, litigation, and regulatory alerts for Daiking Enterprises 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 Daiking Enterprises
MSME payment history for Daiking Enterprises 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 Daiking Enterprises
Corporate group structure for Daiking Enterprises 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 Daiking Enterprises
MCA filings and documents for Daiking Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Daiking Enterprises
Frequently Asked Questions about Daiking Enterprises LLP
Daiking Enterprises is an active limited liability partnership based in Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under LLPIN AAT-6377.
Daiking Enterprises has 2 current designated partners:
- Nitin Chowdhery - Designated Partner
- Sahil Luthra - Designated Partner
No. Daiking Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Daiking Enterprises is AAT-6377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daiking Enterprises was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Daiking Enterprises is at A 87 GF Sector 2 Noida Gautam Budh Nagar, Uttar Pradesh, India – 210301.
The total obligation of contribution is ₹1 Lakh.
Daiking Enterprises operates in the business services industry, in the wholesale segment.
Daiking Enterprises can be reached at its registered office: A 87 GF Sector 2 Noida Gautam Budh Nagar, Uttar Pradesh, India – 210301.