Darvesh Recycling Llp
About Darvesh Recycling Llp
Data last updated: 05 March 2026
Darvesh Recycling Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in recycling, a part of the broader recycling and waste management sector. Incorporated on 26 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-0724.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sainaj Samsudin Bhanvadia and Shahid Mohammad Khan.
Office: 12 1St Floor Tulip Bldg Jangid Enclave Beverly Park, Thane, Maharashtra.
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Darvesh Recycling Llp
Darvesh Recycling Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sainaj Samsudin Bhanvadia | Designated Partner | 26 Feb 2021 | 5 Years 4 Months | Current |
|
Shahid Mohammad Khan
Also directs:
Prospero Infra Llp
|
Designated Partner | 26 Feb 2021 | 5 Years 4 Months | Current |
Financials of Darvesh Recycling Llp
Ten-year financial statements for Darvesh Recycling Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Darvesh Recycling Llp, including employment history and EPFO contributions.
Employee and EPFO history for Darvesh Recycling Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Darvesh Recycling Llp
GST registrations and filing compliance for Darvesh Recycling Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Darvesh Recycling Llp
Credit ratings, litigation, and regulatory alerts for Darvesh Recycling Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darvesh Recycling Llp
MSME payment history for Darvesh Recycling Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Darvesh Recycling Llp
Corporate group structure for Darvesh Recycling Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Darvesh Recycling Llp
MCA filings and documents for Darvesh Recycling Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Darvesh Recycling Llp
Frequently Asked Questions about Darvesh Recycling Llp
Darvesh Recycling Llp is an active limited liability partnership in the recycling and waste management sector based in Thane, Maharashtra, India. It was incorporated on 26 February 2021 (5+ years old) and is registered under LLPIN AAW-0724.
The current designated partners of Darvesh Recycling Llp are:
- Sainaj Samsudin Bhanvadia - Designated Partner
- Shahid Mohammad Khan - Designated Partner
The primary industry of Darvesh Recycling Llp is recycling and waste management. The LLP specifically operates in recycling. The LLP is currently active in this sector.
Darvesh Recycling Llp can be reached at the registered office: 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.
The LLP has its registered office at Sh 11 & 12 1St Floor Tulip Bldg Jangid Enclave Beverly Park Road Mira, Road East, Thane, Maharashtra, India – 401107.