Dathia Trading LLP
About Dathia Trading LLP
Data last updated:
Dathia Trading LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 July 2022.
Registered with ROC Ahmedabad under LLPIN ABB-7463.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aditya Dathia and Piyush Harshad Dathia.
Office: Ahmadabad City, Gujarat.
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- Registered Address404 Vasundhara Appartment 12 Jain Society, Nr. Pritamnagar Akhada Ellisbridge, Ahmadabad City, Gujarat, India – 380006
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Dathia Trading LLP
Dathia Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Dathia | Designated Partner | 15 Jul 2022 | 4 Years 2 Months | Current |
| Piyush Harshad Dathia | Designated Partner | 15 Jul 2022 | 4 Years 2 Months | Current |
Financials of Dathia Trading LLP
Ten-year financial statements for Dathia Trading 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 Dathia Trading
Dathia Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dathia Trading
Employment history and EPFO contributions of people linked to Dathia Trading.
Employee and EPFO history for Dathia Trading 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 Dathia Trading
GST registrations and filing compliance for Dathia Trading 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dathia Trading
Credit ratings, litigation, and regulatory alerts for Dathia Trading 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 Dathia Trading
MSME payment history for Dathia Trading 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 Dathia Trading
Corporate group structure for Dathia Trading 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 Dathia Trading
MCA filings and documents for Dathia Trading 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 Dathia Trading
Frequently Asked Questions about Dathia Trading LLP
Dathia Trading is an active limited liability partnership in the home appliances sector based in Ahmadabad City, Gujarat, India. It was incorporated on 15 July 2022 (4+ years old) and is registered under LLPIN ABB-7463.
The current designated partners of Dathia Trading are:
- Aditya Dathia - Designated Partner
- Piyush Harshad Dathia - Designated Partner
The primary industry of Dathia Trading is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Dathia Trading can be reached at the registered office: 404 Vasundhara Appartment 12 Jain Society, Nr. Pritamnagar Akhada Ellisbridge, Ahmadabad City, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 404 Vasundhara Appartment 12 Jain Society, Nr. Pritamnagar Akhada Ellisbridge, Ahmadabad City, Gujarat, India – 380006.