Dariso Trading LLP
About Dariso Trading LLP
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Dariso Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4816.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rishikesh Anil Pophale and Arjanpreet Singh Maan.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressHill Residency G/F Wing, Amar Ngr G Rd Mulund W, Mumbai, Maharashtra, India – 400082
- 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 Dariso Trading LLP
Dariso Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishikesh Anil Pophale Also directs: A H M Ventures LLP | Designated Partner | 21 Dec 2023 | 2 Years 9 Months | Current |
| Arjanpreet Singh Maan Also directs: A H M Ventures LLP | Designated Partner | 21 Dec 2023 | 2 Years 9 Months | Current |
Financials of Dariso 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 Dariso Trading LLP
Dariso Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dariso Trading LLP
Employment history and EPFO contributions of people linked to Dariso 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 Dariso 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 Dariso 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 Dariso 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
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Subsidiaries & Group Companies of Dariso 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
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MCA Filings & Documents of Dariso 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
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Recent Activity on Dariso Trading LLP
Frequently Asked Questions about Dariso Trading LLP
Dariso Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under LLPIN ACE-4816.
Dariso Trading has 2 current designated partners:
- Rishikesh Anil Pophale - Designated Partner
- Arjanpreet Singh Maan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dariso Trading is ACE-4816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dariso Trading was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dariso Trading is at Hill Residency GF Wing, Amar Ngr G Rd Mulund W, Mumbai, Maharashtra, India – 400082.
The total obligation of contribution is ₹1 Lakh.
Dariso Trading can be reached at its registered office: Hill Residency GF Wing, Amar Ngr G Rd Mulund W, Mumbai, Maharashtra, India – 400082.
Dariso Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.