Donika Trading Llp

Donika Trading Llp

Founded in 2014 headquartered in Maharashtra, India.
2014 | Thane, Maharashtra (India) | Active

Last Updated:

December 03, 2023
HomeCompanyDonika Trading Llp

Who are the key members and board of directors at Donika Trading Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Bheemraj Patel In Designated Partner 26-Mar-2018Current
Lata Thakker In Designated Partner 10-Mar-2023Current

Financial Performance and Corporate Structure Insights of Donika Trading Llp.

Enhance accessibility to Donika Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Donika Trading Llp?

Unlock and access historical data on people associated with Donika Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Donika Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Donika Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • 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 1 year 9 months .

    10 Mar 2023

  • Director Appointment

    Bheemraj Harji Patel was appointed as a Designated Partner was appointed as a Designated Partner on 26 Mar 2018 & has been associated with this company since 6 years 8 months .

    26 Mar 2018

  • LLP Incorporation

    Donika Trading Llp was registered on 14 Aug 2014 with RoC-Mumbai & aged 10 years 4 months as per MCA records.

    14 Aug 2014

Frequently asked questions

  • Donika Trading Llp was incorporated on 14 Aug 2014.

  • The Obligation of Contribution of Donika Trading Llp is ₹ 0.60 M.

  • Currently 2 partners are associated with Donika Trading Llp.

    • Bheemraj Harji Patel
    • Lata Rajesh Thakker
    Bheemraj Harji PatelLata Rajesh Thakker
  • As per Ministry of Corporate Affairs (Mca), the registered address of Donika Trading Llp is H.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon, Dombivali-East Na, Thane, Maharashtra, India, 421204.

  • The Limited Liability Partnership Identification Number (LLPIN) of Donika Trading Llp is AAC-5913.

  • The most recent Balance Sheet for Donika Trading Llp was filed with the ROC on 31 Mar 2023.

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