Daiwik Consumer Goods LLP
About Daiwik Consumer Goods LLP
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Daiwik Consumer Goods LLP is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-3677.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Ronak Arvind Lakhani and Arvind Babulal Lakhani.
Accounts filed on 31 March 2020. Office: Flat No 1103 Park Royale Mmm Road Mulund West, Mumbai, Maharashtra, India – 400080.
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- Registered AddressFlat No 1103 Park Royale Mmm Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Wholesale, 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 Daiwik Consumer Goods LLP
Daiwik Consumer Goods has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Arvind Lakhani | Designated Partner | 21 Aug 2017 | 9 Years 1 Months | Current |
| Arvind Babulal Lakhani | Designated Partner | 21 Aug 2017 | 9 Years 1 Months | Current |
Financials of Daiwik Consumer Goods LLP FY 2020 filings available
Ten-year financial statements for Daiwik Consumer Goods 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 Daiwik Consumer Goods
Daiwik Consumer Goods LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiwik Consumer Goods
Employment history and EPFO contributions of people linked to Daiwik Consumer Goods.
Employee and EPFO history for Daiwik Consumer Goods 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 Daiwik Consumer Goods
GST registrations and filing compliance for Daiwik Consumer Goods 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 Daiwik Consumer Goods
Credit ratings, litigation, and regulatory alerts for Daiwik Consumer Goods 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 Daiwik Consumer Goods
MSME payment history for Daiwik Consumer Goods 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 Daiwik Consumer Goods
Corporate group structure for Daiwik Consumer Goods 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 Daiwik Consumer Goods
MCA filings and documents for Daiwik Consumer Goods 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 Daiwik Consumer Goods
Frequently Asked Questions about Daiwik Consumer Goods LLP
Daiwik Consumer Goods is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2017 (9+ years old) and is registered under LLPIN AAK-3677.
The current designated partners of Daiwik Consumer Goods are:
- Ronak Arvind Lakhani - Designated Partner
- Arvind Babulal Lakhani - Designated Partner
The primary industry of Daiwik Consumer Goods is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Daiwik Consumer Goods is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Daiwik Consumer Goods can be reached at the registered office: Flat No 1103 Park Royale Mmm Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹10,000.