DN Vans Enterprises LLP
About DN Vans Enterprises LLP
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DN Vans Enterprises 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-4664.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Megha Nakul Modani and Vandana Ankit Modani.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressRam Ratna House, Victoria Mill Compound, Mumbai, Maharashtra, India – 400013
- 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 DN Vans Enterprises 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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Designated Partners of DN Vans Enterprises LLP
DN Vans Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Nakul Modani | Designated Partner | 21 Dec 2023 | 2 Years 10 Months | Current |
| Vandana Ankit Modani | Designated Partner | 21 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of DN Vans Enterprises LLP
DN Vans Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DN Vans Enterprises LLP
Employment history and EPFO contributions of people linked to DN Vans Enterprises.
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 DN Vans Enterprises LLP
DN Vans Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Megha Nakul Modani was appointed as Designated Partner on 21 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for DN Vans Enterprises 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 DN Vans Enterprises 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 DN Vans Enterprises 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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GST Compliance of DN Vans Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DN Vans Enterprises 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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Frequently Asked Questions about DN Vans Enterprises LLP
DN Vans Enterprises 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-4664.
DN Vans Enterprises has 2 current designated partners:
- Megha Nakul Modani - Designated Partner
- Vandana Ankit Modani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DN Vans Enterprises is ACE-4664. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DN Vans Enterprises was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Megha Nakul Modani was appointed as Designated Partner on 21 Dec 2023. Nakul Dineshkumar Modani was appointed as Partner on 21 Dec 2023. Vandana Ankit Modani was appointed as Designated Partner on 21 Dec 2023.
The registered office of DN Vans Enterprises is at Ram Ratna House, Victoria Mill Compound, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹5 Lakh.
DN Vans Enterprises can be reached at its registered office: Ram Ratna House, Victoria Mill Compound, Mumbai, Maharashtra, India – 400013.
DN Vans Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.