Dakkani Trading and Services LLP
About Dakkani Trading and Services LLP
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Dakkani Trading and Services LLP is a limited liability partnership (LLP) based in Bidar, Karnataka, India. It was incorporated on 03 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACT-1608.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shahzaad Mohd Waseem and Shaziya Mahvin.
The registered office is at Sh. No1 Sogra Masjid, Complex Haq Colony Bidar, Karnataka, India – 585401.
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- Registered AddressSh. No1 Sogra Masjid, Complex Haq Colony Bidar, Karnataka, India – 585401
- 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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Financials of Dakkani Trading and Services LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dakkani Trading and Services LLP
Dakkani Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahzaad Mohd Waseem | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
| Shaziya Mahvin | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Dakkani Trading and Services LLP
Dakkani Trading and Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakkani Trading and Services LLP
Employment history and EPFO contributions of people linked to Dakkani Trading and Services.
Employee and EPFO history
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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Recent Activity on Dakkani Trading and Services LLP
Dakkani Trading and Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shahzaad Mohd Waseem was appointed as Designated Partner on 03 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dakkani Trading and Services LLP
Credit ratings, litigation, and regulatory alerts
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 Dakkani Trading and Services LLP
MSME payment history
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 Dakkani Trading and Services LLP
Corporate group structure
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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GST Compliance of Dakkani Trading and Services LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Dakkani Trading and Services LLP
MCA filings and documents
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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Frequently Asked Questions about Dakkani Trading and Services LLP
Dakkani Trading and Services is an active limited liability partnership based in Bidar, Karnataka, India. It was incorporated on 03 December 2025 (1 year old) and is registered under LLPIN ACT-1608.
Dakkani Trading and Services has 2 current designated partners:
- Shahzaad Mohd Waseem - Designated Partner
- Shaziya Mahvin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dakkani Trading and Services is ACT-1608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dakkani Trading and Services was incorporated on 03 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Bangalore.
Shahzaad Mohd Waseem was appointed as Designated Partner on 03 Dec 2025. Shaziya Mahvin was appointed as Designated Partner on 03 Dec 2025.
The registered office of Dakkani Trading and Services is at Sh. No1 Sogra Masjid, Complex Haq Colony Bidar, Karnataka, India – 585401.
The total obligation of contribution is ₹10,000.
Dakkani Trading and Services can be reached at its registered office: Sh. No1 Sogra Masjid, Complex Haq Colony Bidar, Karnataka, India – 585401.
Dakkani Trading and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.