DALVI TRADING LLP (LLPIN: AAF-9327) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 268000.00.
Designated Partners of DALVI TRADING LLP are ANAGHA RAGHUNATH MAHABAL, and ISHA RAGHUNATH MAHABAL.
DALVI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
DALVI TRADING LLP's LLP Identification Number is (LLPIN)AAF-9327. Its Email address is [email protected] and its registered address is Survey no. 102, Plot No. 26A & 26B,Wadala Pathardi Road, Nashik, Maharashtra, India - 422009
Current status of DALVI TRADING LLP is - Active.
| LLP Identification Number | AAF-9327 |
| Name | DALVI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 268,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALVI TRADING LLP |
| AAF-9327 |
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Get a list of all litigations DALVI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DALVI TRADING. This report helps you understand the risk associated in dealing with DALVI TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALVI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00289042 | ANAGHA RAGHUNATH MAHABAL | Designated Partner | 2023-03-10 |
| 09702726 | ISHA RAGHUNATH MAHABAL | Designated Partner | 2016-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00288595 | RAGHUNATH BHALCHANDRA MAHABAL | Designated Partner | - | 2024-06-04 |
| 09702726 | ISHA RAGHUNATH MAHABAL | Designated Partner | - | 2023-04-05 |
| 09702726 | ISHA RAGHUNATH MAHABAL | Partner | - | 2023-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2284 | ASHWAMEDH ENGINEERS AND CONSULTANTS LLP | SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009 |
| U24100MH2019PTC325482 | PSFI INDUSTRIES PRIVATE LIMITED | PLOT NO 44, 45, FLAT NO 8, TULIP PARK WADALA ROAD, PATHARDI SHIWAR , NASHIK, Maharashtra, India - 422009 |
| U15400MH2019PTC329791 | SOMMELIERS WINES AND VINEYARDS PRIVATE LIMITED | Plot No.16 , Sr.No. 106/4/16 Wadala Pathardi Road, Santaji Nagar , NASHIK, Maharashtra, India - 422009 |
| U15520MH2019PTC320442 | VASUNDHARA VINEYARDS PRIVATE LIMITED | R/o Shramik, Plot No.16 , Sr.No. 106/4 Wadala Pathardi Road, Opp. Chruch, , NASHIK, Maharashtra, India - 422009 |
| AAO-5500 | MACKLINE CONSULTANTS LLP | FL. NO. 201, PL. NO. 5, MALLHAR APT., SR. NO. 893/5/1/1/1B5, WADALA PATHARDI ROAD, Nashik, Maharashtra, India - 422009 |
| U29253MH2010PTC208953 | ALPHATECH PROCESS EQUIPMENTS PRIVATE LIMITED | SHRAMIK , PLOT NO.16, S.NO.106/4/16 SANTAJI NAGAR, PATHARDI ROAD , NASHIK, Maharashtra, India - 422009 |
| U31900MH2019PTC324558 | SALUNKE AUTOMATION PRIVATE LIMITED | Shop No-4,Jash Appt, SR No.867/046/JS/04 wadala pathardi road,Indira Nagar , NASHIK, Maharashtra, India - 422009 |
| ABZ-3314 | JOGESHWARI DESIGNS AND INFRASTRUCTURE LLP | The Capitol Plot No. 3 Survey No. 771/1/ACCM Govind Nagar Link Road Near RD Circle Untwadi Nashik, Maharashtra, India - 422009 |
| U24230MH2020PTC339937 | KALIBERR BIOSCIENCE PRIVATE LIMITED | Shop No. 409 and 410, 4th Floor Business World Survey Number 798/2/4/5, Plot No 4/5, Govind Nagar Link Road , Nashik, Maharashtra, India - 422009 |
| AAI-1510 | BSG GROUP LLP | OFFICE NO 09, RAJSHREE COMPLEX, SR. NO. 326/1/2 PLOT NO 13, PATHARDI PHATA, NASHIK-422010 NASHIK, Maharashtra, India - 422009 |
| U15549MH2021PTC371952 | TRYAMBAKRAJ FOODS PRIVATE LIMITED | SHOP NO 2 YOGESHWAR DHAM APT PL NO 1 SR NO 983/5/1 WADALA PATHARDI ROD NASHIK , NASHIK, Maharashtra, India - 422009 |
| U01403MH2015PTC267856 | SWEET DREAMS SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO. 305, BUSINESS COURT, PLOT NO-A, SR NO-790/1, TIDAKE COLONY, LINK ROAD , NASHIK, Maharashtra, India - 422009 |
| AAQ-1450 | SATISAVITRI DESIGNER LLP | Shop No.1, Pratham Apartment, SR No.878/4, Plot No.39 40, Rajiv Nagar, Rane Nagar Road, Nashik, Maharashtra, India - 422009 |
| U01409MH2022PTC396081 | KSURAA INDUSTRIES PRIVATE LIMITED | FL.NO-2 PL.NO-68&69, SR NO-102/1 AMAR SHIV COLONY,OPP LIC COLONY,WADALA PATHAR , NASHIK, Maharashtra, India - 422009 |
| U31900MH2019PTC328730 | VOLTKON SWITCHGEAR PRIVATE LIMITED | C/o Anand Pundalik Fl.No-102 Pl.No.-5 SR No.893/5/1/1/B/5,Mallhar Apt Wadala , NASHIK, Maharashtra, India - 422009 |
| ABB-6198 | Shubhoday Wellness LLP | Flat No. G-1003, Parkside Resi.Wadala-Pathardi Road Nashik, Maharashtra, India - 422009 |
| AAS-0986 | NEHARIKA TOUR & TRAVELS LLP | Shop No. 04, Shreeji Aradhana Opp Church Wadala Pathardi Road Nashik, Maharashtra, India - 422009 |
| AAZ-0209 | GROW FARMTECH INDUSTRIES LLP | Shop No 04, Muskan Soc, Pandav Nagari, Wadala Pathardi Road Nashik, Maharashtra, India - 422009 |
| U01100MH2016PTC286091 | STYLUSBIZ PRIVATE LIMITED | PLOT NO.25, MILESTONE,SAI NAGAR,WADALA-PATHARDI RD OPP. LIC COLONY , NASHIK, Maharashtra, India - 422009 |
| AAF-4126 | MAHUWINES MEADERY LLP | Plot No. 48, Hans Bungalow, Shraddha Vihar Colony Wadala Pathrdi Road, Indira Nagar Nashik, Maharashtra, India - 422009 |
| U24100MH2020PTC352693 | PALMERA PHARMA PRIVATE LIMITED | Fl No.1, Arunoday Apt, Dnyaneshwar Nagar Indira Nagar, Wadala Pathardi Road , Nashik, Maharashtra, India - 422009 |
| AAG-5536 | SWEAF ENGINEERS LLP | R.H.No-1, Shiv Residency, Sudarshan Colony Near Van-Vaibhav Colony, Wadala Pathardi Road Nashik, Maharashtra, India - 422009 |
| U15490MH2017PTC292067 | SANDY'S RECIPE FAST FOODS PRIVATE LIMITED | PLOT NO 18,RAJYOG BUNGLOW, B/H RAJSARTHI SOCIETY,WADALA PATHARDI RD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U15400MH2020PTC342288 | AFFELOTUS FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.7, Shreeji Arpan ,SN 332/2 ,Rane Nagar,N/R WaterTank,Wadala Pathardi Road , Nashik, Maharashtra, India - 422009 |
| AAC-6636 | RELAXO DOMESWEAR LLP | Sarada Saburi Bunglow No. 1, Plot No. 297/1A, Plot No. 19, Opp. Sales tax office Nashik, Maharashtra, India - 422009 |
| U24304MH2019PTC323989 | MO-SHO DISTRIBUTORS PRIVATE LIMITED | FL NO. 502, SHREEJI NIKETAN APPT, SR NO. 100/1-12/2, PL NO. 9, NEAR SAMRAT SWEET , WADALA PATHAR, NASHIK, Maharashtra, India - 422009 |
| U24240MH1999PLC118881 | RIOMAX PHARMA (INDIA) LIMITED | CHAITANYA BUNGALOW, SURVEY NO.885 PLOT NO.30 BEHIND RAIGAD SOC. RAJIV NAGAR, , NASHIK, Maharashtra, India - 422009 |
| U28910MH2013PTC241250 | PREETI FABTECH PRIVATE LIMITED | SOPANAM, SURVEY NO. 902, PLOT NO. 187 BEHIND HOTEL SAI PALACE, CHETANA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U01110MH1997PTC110359 | MUGDHA FARMS PRIVATE LIMITED | FL No. 1, Amaranand Appt. Patil Lane No-4 N/R Hotel Kareem, G'Road, College Road, Link Road, , Nashik, Maharashtra, India - 422009 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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