Danisha Multitrade LLP
About Danisha Multitrade LLP
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Danisha Multitrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-3282.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners Tushar Mafatlal Shah and Media Daniel.
Accounts filed on 31 March 2022. Office: Ground Floor Parshwkunj Apartment Malviya Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
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- Registered AddressGround Floor Parshwkunj Apartment Malviya Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Danisha Multitrade LLP
Danisha Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Mafatlal Shah Also directs: Parth Financial Consultants LLP | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Media Daniel | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
Financials of Danisha Multitrade LLP FY 2022 filings available
Ten-year financial statements for Danisha Multitrade 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 Danisha Multitrade
Danisha Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danisha Multitrade
Employment history and EPFO contributions of people linked to Danisha Multitrade.
Employee and EPFO history for Danisha Multitrade 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 Danisha Multitrade
GST registrations and filing compliance for Danisha Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Danisha Multitrade
Credit ratings, litigation, and regulatory alerts for Danisha Multitrade 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 Danisha Multitrade
MSME payment history for Danisha Multitrade 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 Danisha Multitrade
Corporate group structure for Danisha Multitrade 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 Danisha Multitrade
MCA filings and documents for Danisha Multitrade 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 Danisha Multitrade
Frequently Asked Questions about Danisha Multitrade LLP
Danisha Multitrade is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3282.
The current designated partners of Danisha Multitrade are:
- Tushar Mafatlal Shah - Designated Partner
- Media Daniel - Designated Partner
The primary industry of Danisha Multitrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Danisha Multitrade can be reached at the registered office: Ground Floor Parshwkunj Apartment Malviya Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹5,000.
The LLP has its registered office at Ground Floor Parshwkunj Apartment Malviya Road Vile Parle East, Mumbai, Maharashtra, India – 400057.