Davendino Limited Liability Partnership
About Davendino Limited Liability Partnership
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Davendino Limited Liability Partnership is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-6393. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Umair and Adil Fahim Siddiqi.
The registered office is at C148 First Floor Back Side Shaheen Bagh Abul Fazal Enclave Pat II Jamia Nagar, New Delhi, Delhi, India – 110025.
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- Registered AddressC148 First Floor Back Side Shaheen Bagh Abul Fazal Enclave Pat II Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Wholesale, 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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Financials of Davendino Limited Liability Partnership
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Davendino Limited Liability Partnership
Davendino has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Umair | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
| Adil Fahim Siddiqi | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Davendino Limited Liability Partnership
Davendino Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davendino Limited Liability Partnership
Employment history and EPFO contributions of people linked to Davendino.
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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Recent Activity on Davendino Limited Liability Partnership
Davendino Limited Liability Partnership has 2 designated partner changes on record since 2020: 2 appointments. The latest: Adil Fahim Siddiqi was appointed as Designated Partner on 02 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Davendino Limited Liability Partnership
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 Davendino Limited Liability Partnership
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 Davendino Limited Liability Partnership
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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GST Compliance of Davendino Limited Liability Partnership
Davendino has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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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MCA Filings & Documents of Davendino Limited Liability Partnership
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.
Frequently Asked Questions about Davendino Limited Liability Partnership
Davendino is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under LLPIN AAT-6393.
Davendino has 2 current designated partners:
- Mohd Umair - Designated Partner
- Adil Fahim Siddiqi - Designated Partner
No. Davendino has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Davendino is AAT-6393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Davendino was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Adil Fahim Siddiqi was appointed as Designated Partner on 02 Sep 2020. Mohd Umair was appointed as Designated Partner on 02 Sep 2020.
The registered office of Davendino is at C148 First Floor Back Side Shaheen Bagh Abul Fazal Enclave Pat II Jamia Nagar, New Delhi, Delhi, India – 110025.
The total obligation of contribution is ₹1 Lakh.
Davendino operates in the business services industry, in the wholesale segment.
Davendino can be reached at its registered office: C148 First Floor Back Side Shaheen Bagh Abul Fazal Enclave Pat II Jamia Nagar, New Delhi, Delhi, India – 110025.