Donika Trading Llp
About Donika Trading Llp
Data last updated: 05 March 2026
Donika Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-5913.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Lata Rajesh Thakker and Sohel Shabbir Shaikh.
Accounts filed on 31 March 2023. Office: H.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.
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Registered AddressH.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Donika Trading Llp
Donika Trading Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Rajesh Thakker | Designated Partner | 10 Mar 2023 | 3 Years 5 Months | Current |
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Sohel Shabbir Shaikh
Also directs:
Dhavni Trading Llp
|
Designated Partner | 18 Oct 2025 | 0 Years 9 Months | Current |
Financials of Donika Trading Llp FY 2023 filings available
Ten-year financial statements for Donika Trading Llp
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Charges & Borrowings Donika Trading Llp
Donika Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Donika Trading Llp
View historical data on people associated with Donika Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Donika Trading Llp
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GST Compliance of Donika Trading Llp
GST registrations and filing compliance for Donika Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Donika Trading Llp
Credit ratings, litigation, and regulatory alerts for Donika Trading Llp
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MSME Payment Delays by Donika Trading Llp
MSME payment history for Donika Trading Llp
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Subsidiaries & Group Companies of Donika Trading Llp
Corporate group structure for Donika Trading Llp
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MCA Filings & Documents of Donika Trading Llp
MCA filings and documents for Donika Trading Llp
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Recent Activity on Donika Trading Llp
Frequently Asked Questions about Donika Trading Llp
Donika Trading Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 14 August 2014 (12+ years old) and is registered under LLPIN AAC-5913.
The current designated partners of Donika Trading Llp are:
- Lata Rajesh Thakker - Designated Partner
- Sohel Shabbir Shaikh - Designated Partner
The primary industry of Donika Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Donika Trading Llp can be reached at the registered office: H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.