Dongaon Urban LLP
About Dongaon Urban LLP
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Dongaon Urban LLP is a limited liability partnership (LLP) based in Buldana, Maharashtra, India. It was incorporated on 13 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-3690.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rushank Onkar Chavan and Shaikh Sameer Shaikh Samad.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Buldana, Maharashtra.
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- Registered AddressGut No. 439 Plot No. 75, Back To Haji Malang Darga, Buldana, Maharashtra, India – 443001
- 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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Designated Partners of Dongaon Urban LLP
Dongaon Urban 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 |
|---|---|---|---|---|
| Rushank Onkar Chavan Also directs: Moonshine Payment Gateway Private Limited | Designated Partner | 13 Dec 2023 | 2 Years 9 Months | Current |
| Shaikh Sameer Shaikh Samad | Designated Partner | 13 Jan 2025 | 1 Years 8 Months | Current |
Financials of Dongaon Urban LLP FY 2024 filings available
Ten-year financial statements for Dongaon Urban 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 Dongaon Urban
Dongaon Urban LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dongaon Urban
Employment history and EPFO contributions of people linked to Dongaon Urban.
Employee and EPFO history for Dongaon Urban 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 Dongaon Urban
GST registrations and filing compliance for Dongaon Urban 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 Dongaon Urban
Credit ratings, litigation, and regulatory alerts for Dongaon Urban 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 Dongaon Urban
MSME payment history for Dongaon Urban 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 Dongaon Urban
Corporate group structure for Dongaon Urban 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 Dongaon Urban
MCA filings and documents for Dongaon Urban 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 Dongaon Urban
Frequently Asked Questions about Dongaon Urban LLP
Dongaon Urban is an active limited liability partnership based in Buldana, Maharashtra, India. It was incorporated on 13 December 2023 (3+ years old) and is registered under LLPIN ACE-3690.
Dongaon Urban has 2 current designated partners:
- Rushank Onkar Chavan - Designated Partner
- Shaikh Sameer Shaikh Samad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dongaon Urban is ACE-3690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dongaon Urban was incorporated on 13 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dongaon Urban is at Gut No. 439 Plot No. 75, Back To Haji Malang Darga, Buldana, Maharashtra, India – 443001.
The total obligation of contribution is ₹50,000.
Dongaon Urban can be reached at its registered office: Gut No. 439 Plot No. 75, Back To Haji Malang Darga, Buldana, Maharashtra, India – 443001.
Dongaon Urban is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.