It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | ActiveDonika 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.
AAC-5913
14 August 2014
₹0.60 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lata Rajesh Thakker | Designated Partner | 10 Mar 2023 | Current |
| Sohel Shabbir Shaikh | Designated Partner | 18 Oct 2025 | Current |
| 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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There are no Open Charges registered against the LLP as per our records.
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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 1 month 10 days . was completed.
Donika Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Progress on 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 8 months . was documented.
Progress on Donika Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.
The activity Donika Trading Llp was registered on 14 Aug 2014 with Roc Mumbai & aged 11 years 3 months as per MCA records. was completed.
The LLPIN of Donika Trading Llp is AAC-5913.
Donika Trading Llp is headquartered at H.No. 2063/6 Devkbhai Niwas,Nr. Hanuman Mandir Nilje Gaon,Dombivali-East, Thane, Maharashtra, 421204.
Donika Trading Llp was incorporated on 14 August 2014.
The current directors of Donika Trading Llp are
The primary industry of Donika Trading Llp is Business Services.
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