H J Domadia Traders LLP

H J Domadia Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-4827 Incorporated 21 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About H J Domadia Traders LLP

Data last updated:

H J Domadia Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 July 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4827.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tulsi Ankit Shah and Shrey Manish Lakhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of H J Domadia Traders LLP
LLPIN AAC-4827
Incorporation Date 21 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Tulsi Ankit Shah Designated Partner Shrey Manish Lakhani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 1403 Floor 14 Wing Sierra Mulund West, Sheth Montana Lbs Marg Behind Vasant Oscar Sierra Chsl Mulund, Mumbai, Maharashtra, India – 400080
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for H J Domadia Traders LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of H J Domadia Traders LLP FY 2025 filings available

Financial Statement Summary of H J Domadia Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of H J Domadia Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of H J Domadia Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of H J Domadia Traders LLP

H J Domadia Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tulsi Ankit Shah
Also directs: Aryan Agency LLP, Ankitraj Expotrade Private Limited, GVM Advisory Private Limited
Designated Partner01 Apr 20215 Years 6 MonthsCurrent
Shrey Manish Lakhani
Also directs: Shreyansh Associates LLP, Aabhash Investment LLP, Dweep Enterprises Private Limited and 4 more
Designated Partner01 Apr 20224 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of H J Domadia Traders LLP

H J Domadia Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at H J Domadia Traders LLP

Employment history and EPFO contributions of people linked to H J Domadia Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on H J Domadia Traders LLP

H J Domadia Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shrey Manish Lakhani was appointed as Designated Partner on 01 Apr 2022.

AGM
H J Domadia Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
H J Domadia Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Shrey Manish Lakhani was appointed as Designated Partner.
Appointed
Tulsi Ankit Shah was appointed as Designated Partner.
Incorporation
21 Jul 2014
H J Domadia Traders Llp was registered on 21 Jul 2014 with Roc Mumbai I & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for H J Domadia Traders LLP

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MSME Payment Delays by H J Domadia Traders LLP

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Subsidiaries & Group Companies of H J Domadia Traders LLP

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Corporate group structure

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GST Compliance of H J Domadia Traders LLP

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MCA Filings & Documents of H J Domadia Traders LLP

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Frequently Asked Questions about H J Domadia Traders LLP

H J Domadia Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 July 2014 (12+ years old) and is registered under LLPIN AAC-4827.

H J Domadia Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of H J Domadia Traders is AAC-4827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

H J Domadia Traders was incorporated on 21 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Shrey Manish Lakhani was appointed as Designated Partner on 01 Apr 2022. Tulsi Ankit Shah was appointed as Designated Partner on 01 Apr 2021.

The registered office of H J Domadia Traders is at Flat No 1403 Floor 14 Wing Sierra Mulund West, Sheth Montana Lbs Marg Behind Vasant Oscar Sierra Chsl Mulund, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

H J Domadia Traders operates in the business services industry, in the other services segment.

H J Domadia Traders can be reached at its registered office: Flat No 1403 Floor 14 Wing Sierra Mulund West, Sheth Montana Lbs Marg Behind Vasant Oscar Sierra Chsl Mulund, Mumbai, Maharashtra, India – 400080.

H J Domadia Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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