IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

DONIKA TRADING LLP

LLPIN : AAC-5913|ROC: RoC-MumbaiActive
Last Updated On : 26-08-2024
LLPINAAC-5913
LLP NameDONIKA TRADING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation14-08-2014
Registered AddressH.NO. 20636 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST NA Thane THANE Maharashtra India 421204
Email ID[email protected]
Total Obligation of Contribution6,00,000
Main division of business activity to be carried out in India51
Description of main divisionWHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2021
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07851869BHEEMRAJ HARJI PATEL26-03-2018
10063522LATA RAJESH THAKKER10-03-2023
DONIKA TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 14-08-2014 and last updated on 26-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, DONIKA TRADING LLP has a total contribution of INR 6,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is H.NO. 20636 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST NA Thane THANE Maharashtra India 421204. Correspondence or inquiries may be sent to the official email address, [email protected].
For those interested in further details, below are some frequently asked questions: