H J Domadia Traders Llp
About H J Domadia Traders Llp
Data last updated: 05 March 2026
H J Domadia Traders Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 21 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-4827.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tulsi Ankit Shah and Shrey Manish Lakhani.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 1403 Floor 14 Wing Sierra Mulund West, Sheth Montana Lbs Marg Behind Vasant Oscar Sierra Chsl Mulund, Mumbai, Maharashtra, India – 400080
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of H J Domadia Traders Llp
H J Domadia Traders Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Tulsi Ankit Shah | Designated Partner | 01 Apr 2021 | 5 Years 4 Months | Current |
|
Shrey Manish Lakhani
Also directs:
Shreyansh Associates Llp, Aabhash Investment Llp, Dweep Enterprises Private Limited and 4 more
|
Designated Partner | 01 Apr 2022 | 4 Years 4 Months | Current |
Financials of H J Domadia Traders Llp FY 2025 filings available
Ten-year financial statements for H J Domadia Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with H J Domadia Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for H J Domadia Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of H J Domadia Traders Llp
GST registrations and filing compliance for H J Domadia Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H J Domadia Traders Llp
Credit ratings, litigation, and regulatory alerts for H J Domadia Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by H J Domadia Traders Llp
MSME payment history for H J Domadia Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H J Domadia Traders Llp
Corporate group structure for H J Domadia Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H J Domadia Traders Llp
MCA filings and documents for H J Domadia Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on H J Domadia Traders Llp
Frequently Asked Questions about H J Domadia Traders Llp
H J Domadia Traders Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2014 (12+ years old) and is registered under LLPIN AAC-4827.
The current designated partners of H J Domadia Traders Llp are:
- Tulsi Ankit Shah - Designated Partner
- Shrey Manish Lakhani - Designated Partner
The primary industry of H J Domadia Traders Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
H J Domadia Traders Llp can be reached at the 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.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 1403 Floor 14 Wing Sierra Mulund West, Sheth Montana Lbs Marg Behind Vasant Oscar Sierra Chsl Mulund, Mumbai, Maharashtra, India – 400080.