Danapaani Retail LLP
About Danapaani Retail LLP
Data last updated:
Danapaani Retail LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 April 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4606.
The LLP had a total obligation of contribution of ₹6 Lakh. It was led by designated partners Lalita Rajesh and Amit Subhash Shah.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Danapaani Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 8 Mezzanine Floor Netaji Subhash Market, Chembur Colony, Mumbai, Maharashtra, India – 400074
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Danapaani Retail LLP
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Danapaani Retail LLP, buy the company report.
Designated partners of Danapaani Retail LLP
Danapaani Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Rajesh Also directs: Afco Industrial and Chemicals Limited, B R T Limited, Epsilon Medico Equipment Company Private Limited and 5 more | Designated Partner | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Amit Subhash Shah | Designated Partner | 15 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Danapaani Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danapaani Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Danapaani Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danapaani Retail LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Amit Subhash Shah was appointed as Designated Partner on 15 Apr 2013.
Frequently asked questions
Danapaani Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Danapaani Retail was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 15 April 2013 and is registered under LLPIN AAB-4606. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Danapaani Retail had 2 designated partners:
- Lalita Rajesh - Designated Partner
- Amit Subhash Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Danapaani Retail is AAB-4606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Danapaani Retail is at Shop No 8 Mezzanine Floor Netaji Subhash Market, Chembur Colony, Mumbai, Maharashtra, India – 400074.
Danapaani Retail was incorporated on 15 April 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Danapaani Retail on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Danapaani Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Subhash Shah was appointed as Designated Partner on 15 Apr 2013. Lalita Rajesh was appointed as Designated Partner on 15 Apr 2013.
Danapaani Retail can be reached at its registered office: Shop No 8 Mezzanine Floor Netaji Subhash Market, Chembur Colony, Mumbai, Maharashtra, India – 400074.