Donika Trading Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2014.
2014 Thane, Maharashtra, India Active
Last Updated:
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About Donika Trading Llp

Donika Trading Llp, a active limited liability partnership, was established on 14 August 2014 in Thane, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAC-5913. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.60 M.

Its leadership includes Lata Rajesh Thakker (Designated Partner), Sohel Shabbir Shaikh (Designated Partner). Past directors included Rajan Pandurang Dhanawde, Jaywant Ganpat Tamboli, Rakesh Ganesh Naik. Its latest date of accounts and solvency statement 31 March 2023. It is based at H.No. 2063/6 Devkbhai Niwas,Nr. Hanuman Mandir Nilje Gaon,Dombivali-East, Thane, Maharashtra, 421204.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAC-5913

  • Incorporation Date

    14 August 2014

  • Total Obligation of Contribution

    ₹0.60 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.60 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Donika Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Donika Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Lata Rajesh Thakker Designated Partner 10 Mar 2023 Current
Sohel Shabbir Shaikh Designated Partner 18 Oct 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 26 Mar 2018 Past
Pramod Abcsdd Designated Partner 24 May 2016 Past
Pramod Abcsdd Designated Partner 26 Mar 2018 Past
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Donika Trading Llp.

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Donika Trading Llp revenue growth over time
Donika Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Donika Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Donika Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Donika Trading Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Sohel Shabbir Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2025 & has been associated with this company since 3 months 25 days . was completed.

  • Statement of Assets & Liabilities

    The activity Donika Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Lata Rajesh Thakker was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Donika Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • LLP Incorporation

    Donika Trading Llp was registered on 14 Aug 2014 with Roc Mumbai & aged 11 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Donika Trading Llp?

The LLPIN of Donika Trading Llp is AAC-5913.

Where is Donika Trading Llp headquartered?

Donika Trading Llp is headquartered at H.No. 2063/6 Devkbhai Niwas,Nr. Hanuman Mandir Nilje Gaon,Dombivali-East, Thane, Maharashtra, 421204.

When was Donika Trading Llp incorporated?

Donika Trading Llp was incorporated on 14 August 2014.

Who are the current directors of Donika Trading Llp?

The current directors of Donika Trading Llp are

What is the primary industry of Donika Trading Llp?

The primary industry of Donika Trading Llp is Business Services.

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