MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0132410
Darvesh Recycling LLP
Darvesh Recycling LLP - recycling & waste management in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Feb 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Darvesh Recycling LLP
Data last updated:
Darvesh Recycling LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 26 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0724. Its GSTIN is 27AASFD2080R1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sainaj Samsudin Bhanvadia and Shahid Mohammad Khan.
The registered office is at 12 1st Floor Tulip Bldg Jangid Enclave Beverly Park, Thane, Maharashtra.
Darvesh Recycling LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0132410).
Company Details of Darvesh Recycling LLP
LLPIN AAW-0724
Incorporation Date 26 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0132410
Recognitions & Rankings of Darvesh Recycling
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSh 11 & 12 1st Floor Tulip Bldg Jangid Enclave Beverly Park Road Mira, Road East, Thane, Maharashtra, India – 401107
- IndustryRecycling & Waste Management, Recycling
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Financials of Darvesh Recycling LLP
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
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Designated Partners of Darvesh Recycling LLP
Darvesh Recycling has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sainaj Samsudin Bhanvadia | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
| Shahid Mohammad Khan Also directs: Prospero Infra LLP | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Darvesh Recycling LLP
Darvesh Recycling LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darvesh Recycling LLP
Employment history and EPFO contributions of people linked to Darvesh Recycling.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Darvesh Recycling LLP
Darvesh Recycling LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sainaj Samsudin Bhanvadia was appointed as Designated Partner on 26 Feb 2021.
Appointed
Sainaj Samsudin Bhanvadia was appointed as Designated Partner.
Appointed
Shahid Mohammad Khan was appointed as Designated Partner.
Incorporation
26 Feb 2021
Darvesh Recycling Llp was registered on 26 Feb 2021 with Roc Mumbai Ii & aged 5 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Darvesh Recycling LLP
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Darvesh Recycling 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 Darvesh Recycling LLP
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Corporate group structure
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GST Compliance of Darvesh Recycling LLP
Darvesh Recycling has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFD2080R1ZO | Maharashtra | Active | 30 Dec 2021 |
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GST registrations and filing compliance
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MCA Filings & Documents of Darvesh Recycling LLP
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Frequently Asked Questions about Darvesh Recycling LLP
Darvesh Recycling is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 26 February 2021 (5+ years old) and is registered under LLPIN AAW-0724.
Darvesh Recycling has 2 current designated partners:
- Sainaj Samsudin Bhanvadia - Designated Partner
- Shahid Mohammad Khan - Designated Partner
The GSTIN of Darvesh Recycling is 27AASFD2080R1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Darvesh Recycling is AAW-0724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Darvesh Recycling was incorporated on 26 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sainaj Samsudin Bhanvadia was appointed as Designated Partner on 26 Feb 2021. Shahid Mohammad Khan was appointed as Designated Partner on 26 Feb 2021.
Yes, Darvesh Recycling is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0132410).
The registered office of Darvesh Recycling is at Sh 11 & 12 1st Floor Tulip Bldg Jangid Enclave Beverly Park Road Mira, Road East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Darvesh Recycling operates in the recycling and waste management industry, in the recycling segment.