Daniel Estasi LLP

Daniel Estasi LLP - e-commerce in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAK-6361 Incorporated 20 September 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership e-commerce MSME · Small
Data last updated
Revenue · FY 2020
₹18.7 Cr
▲ 36% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
26
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 3 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About Daniel Estasi LLP

Data last updated:

Daniel Estasi LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 20 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAK-6361. Its GSTIN is 29AAOFD1687L1ZP (Karnataka). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anuj Khemka and Sunita.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068.

As per the financials filed for FY 2020, the LLP reported a revenue of ₹18.7 Cr, a growth of 36% compared to the previous year.

The LLP has about 26 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Yellow Chimes.

Daniel Estasi LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0061658).

Company Details of Daniel Estasi LLP
LLPIN AAK-6361
Incorporation Date 20 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KR-03-0061658
Key People
Anuj Khemka Designated Partner Sunita Designated Partner Megha Mittal Designated Partner

Recognitions & Rankings of Daniel Estasi

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-KR-03-0061658
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068
  • Industry
    E-Commerce, Online Watches & Jewelry Retail
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Financials, compliance, directors, charges, ownership and filings for Daniel Estasi LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Associated Brands with Daniel Estasi LLP

Daniel Estasi operates one associated brand: Yellow Chimes. Each brand links to its own profile.

BrandDescriptionWebsite
Yellow Chimes
Artificial jewelry is offered online for men and women.yellowchimes.com

Financials of Daniel Estasi LLP FY 2025 filings available

Daniel Estasi LLP reported revenue of ₹18.7 Cr (up 36% YoY) for FY 2020.

Revenue · FY 2020
₹18.7 Cr ▲ 36%

Compounded Annual Growth Rate (CAGR) of Daniel Estasi LLP

Revenue CAGR growth
1 year
▲ 36%

Revenue rose 36% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Daniel Estasi LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Daniel Estasi LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Daniel Estasi are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Verified entity values are shown only after access is granted.

Designated Partners of Daniel Estasi LLP

Daniel Estasi has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anuj Khemka
Also directs: Ekhaya Brands Private Limited
Designated Partner07 Feb 20197 Years 8 MonthsCurrent
SunitaDesignated Partner20 Sep 20179 Years 1 MonthsCurrent
Megha Mittal
Also directs: Ekhaya Brands Private Limited, Wrap & Delight Brands Private Limited
Designated Partner20 Sep 20179 Years 1 MonthsCurrent
View all designated partners

Peer Comparison of Daniel Estasi LLP

Daniel Estasi LLP is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Watches and Jewellery). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
GBL Altair Private Limited₹20.45 Cr (FY 2024)••••••••57.0%••••Bangalore, Karnataka, India
Tangri Jewellers Private Limited₹20.33 Cr (FY 2025)••••••••65.0%••••Shimla, Himachal Pradesh, India
Inder Jewellery Private Limited₹20.17 Cr (FY 2024)••••••••4.0%••••Bangalore, Karnataka, India
Rosetta Diamond Jewellery Private Limited₹20.04 Cr (FY 2025)••••••••25.0%••••Surat, Gujarat, India
Thamarai Thayar Jewels Private Limited₹19.5 Cr (FY 2024)••••••••••••Coimbatore, Tamil Nadu, India
Daniel Estasi LLP this company₹18.7 Cr (FY 2020)••••••••36.0%••••Bangalore, Karnataka, India
Abaya Gold Buyers Private Limited₹18.46 Cr (FY 2022)••••••••••••Bangalore, Karnataka, India
Aja Jewellery Private Limited₹18.09 Cr (FY 2024)••••••••89.0%••••Sagar, Madhya Pradesh, India
Ratnaraj Jewel Palace Private Limited₹17.65 Cr (FY 2024)••••••••60.0%••••Hyderabad, Telangana, India
Bling Style Private Limited₹15.22 Cr (FY 2025)••••••••54.0%••••Mumbai, Maharashtra, India
Shree Banaras Jewels Private Limited₹15.13 Cr (FY 2025)••••••••8.0%••••Varanasi, Uttar Pradesh, India

Peers are the five companies nearest above and the five nearest below Daniel Estasi by revenue in the Ecommerce and Internet industry (Watches and Jewellery), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of Daniel Estasi LLP

Daniel Estasi LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daniel Estasi LLP

Employment history and EPFO contributions of people linked to Daniel Estasi.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Daniel Estasi LLP

Daniel Estasi LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anuj Khemka was appointed as Designated Partner on 07 Feb 2019.

AGM
Daniel Estasi Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Daniel Estasi Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Anuj Khemka was appointed as Designated Partner.
Appointed
Megha Mittal was appointed as Designated Partner.
Appointed
Sunita was appointed as Designated Partner.
Incorporation
20 Sep 2017
Daniel Estasi Llp was registered on 20 Sep 2017 with Roc Bangalore & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Daniel Estasi LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Daniel Estasi LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Daniel Estasi LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of Daniel Estasi LLP

Daniel Estasi has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
29AAOFD1687L1ZPKarnatakaActive03 Jan 2018
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Daniel Estasi LLP

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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
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  • Complete filing index

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Frequently Asked Questions about Daniel Estasi LLP

Daniel Estasi is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 20 September 2017 (9+ years old) and is registered under LLPIN AAK-6361.

Daniel Estasi reported revenue of ₹18.7 Cr for FY 2020 (up 36% YoY).

Daniel Estasi has 3 current designated partners:

The GSTIN of Daniel Estasi is 29AAOFD1687L1ZP, registered in Karnataka. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Daniel Estasi is AAK-6361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Daniel Estasi was incorporated on 20 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.

The peers of Daniel Estasi by revenue are GBL Altair Private Limited, Tangri Jewellers Private Limited, Inder Jewellery Private Limited, Rosetta Diamond Jewellery Private Limited, Thamarai Thayar Jewels Private Limited and 5 more, all in the Ecommerce and Internet industry (Watches and Jewellery).

Anuj Khemka was appointed as Designated Partner on 07 Feb 2019. Megha Mittal was appointed as Designated Partner on 20 Sep 2017. Sunita was appointed as Designated Partner on 20 Sep 2017.

Yes, Daniel Estasi is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0061658).

The registered office of Daniel Estasi is at G 203 Srk Gardens Kudlu, Bangalore, Karnataka, India – 560068.

The total obligation of contribution is ₹1 Lakh.

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