Danshaya Trading LLP
About Danshaya Trading LLP
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Danshaya Trading LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-7091.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sreenuj Sreekumar Menon and Danya Sreenuj Menon.
The registered office is at Vadodara, Gujarat.
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- Registered AddressA3/72 Shreeji Villa – 3, Nr Sayaji Township Sayaj, Vadodara, Gujarat, India – 390019
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Danshaya Trading LLP
Danshaya Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenuj Sreekumar Menon | Designated Partner | 23 Jun 2023 | 3 Years 3 Months | Current |
| Danya Sreenuj Menon | Designated Partner | 23 Jun 2023 | 3 Years 3 Months | Current |
Financials of Danshaya Trading LLP
Financial statements from FY 2024
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 Danshaya Trading LLP
Danshaya Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danshaya Trading LLP
Employment history and EPFO contributions of people linked to Danshaya Trading.
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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GST Compliance of Danshaya Trading 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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Credit Ratings, Litigation & Regulatory Alerts for Danshaya Trading 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 Danshaya Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danshaya Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danshaya Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Danshaya Trading LLP
Frequently Asked Questions about Danshaya Trading LLP
Danshaya Trading is an active limited liability partnership based in Vadodara, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 June 2023 (3+ years old) and is registered under LLPIN ACB-7091.
Danshaya Trading has 2 current designated partners:
- Sreenuj Sreekumar Menon - Designated Partner
- Danya Sreenuj Menon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Danshaya Trading is ACB-7091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Danshaya Trading was incorporated on 23 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Danshaya Trading is at A372 Shreeji Villa – 3, Nr Sayaji Township Sayaj, Vadodara, Gujarat, India – 390019.
The total obligation of contribution is ₹1 Lakh.
Danshaya Trading operates in the business services industry, in the commission trade segment.
Danshaya Trading can be reached at its registered office: A372 Shreeji Villa – 3, Nr Sayaji Township Sayaj, Vadodara, Gujarat, India – 390019.
Danshaya Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.