DBA TRADING FACILITATION LLP (LLPIN: AAA-8731) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DBA TRADING FACILITATION LLP are DHRUV BHAGWAN ADVANI, and SUNITA BHAGWANDAS ADVANI.
DBA TRADING FACILITATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DBA TRADING FACILITATION LLP's LLP Identification Number is (LLPIN)AAA-8731. Its Email address is [email protected] and its registered address is FLAT NO. 25 SHIRIN COLABA POST OFFICE MUMBAI, Maharashtra, India - 400005
Current status of DBA TRADING FACILITATION LLP is - Active.
| LLP Identification Number | AAA-8731 |
| Name | DBA TRADING FACILITATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-10 |
| Age of Company | 12 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBA TRADING FACILITATION LLP |
| AAA-8731 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DBA TRADING FACILITATION in a way that was never possible before.
Get a list of all litigations DBA TRADING FACILITATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBA TRADING FACILITATION. This report helps you understand the risk associated in dealing with DBA TRADING FACILITATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DBA TRADING FACILITATION 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 |
|---|---|---|---|
| 05004600 | DHRUV BHAGWAN ADVANI | Designated Partner | 2012-04-10 |
| 05004602 | SUNITA BHAGWANDAS ADVANI | Designated Partner | 2012-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIHEAL FACILITATION SERVICES LLP | AAA-0803 | Designated Partner | - | 2012-11-30 |
| MEDIHEAL FACILITATION SERVICES LLP | AAA-0803 | Designated Partner | 2012-11-30 | Ongoing |
| MEDIHEAL FACILITATION SERVICES LLP | AAA-0803 | Partner | - | 2012-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0254 | ACUTE 360 SOLUTIONS LLP | FLAT NO. 15, FLOOR-3, 31D SHIRIN CHS,NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA Mumbai, Maharashtra, India - 400005 |
| U28110MH2005PTC155780 | COMPOSITE BUILDING TECHNOLOGIES PRIVATE LIMITED | BLDG NO 2 FLAT NO 10PUSHPA VIHAR CO OP SOC OPP COLABA POST OFFICE , MUMBAI, Maharashtra, India - 400005 |
| U27203MH2005PTC155517 | AL SWITZ CEILING PRIVATE LIMITED | BLDG NO 2 FLAT NO 10PUSHPA VIHAR CO OP SOCIETY OPP COLABA POST OFFICE , MUMBAI, Maharashtra, India - 400005 |
| AAI-2244 | MILANO ENTERPRISES LLP | R.No 31, Petro Polis Bldg. , Colaba Post office, Opp Hotel Everest, Bldg 5, Aruant Quarters, Colaba Mumbai, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| AAB-6361 | GALLOPING HORSE MOTION PICTURES LLP | 33, SUNITA BLDG., OPP. COLABA POST OFFICE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U31902MH1958PTC011065 | UPADHYAYA ELECTRICAL INDUSTRIES PRIVATE LIMITED | 46 SNEH SADANOPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAB-5940 | JAZZ ADDICTS LLP | 3/1, PUSHPA VIHAR, OPP. COLABA POST OFFICE COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAH-2434 | SAKAMBARI HOLDINGS LLP | FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD Colaba Mumbai, Maharashtra, India - 400005 |
| U15400MH2009PTC194264 | CHIB RESTAURANTS PRIVATE LIMITED | B-1 USHA SADAN, COLABA POST OFFICE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U15400MH2010PTC203559 | HANOI FOODS PRIVATE LIMITED | B-2 USHA SADAN, COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABZ-9236 | KAIRISH REAL ESTATE LLP | 603, Bakhtavar,163 B, Lower Colaba Road, Opposite Colaba Post Office Mumbai, Maharashtra, India - 400005 |
| U15549MH2018OPC305887 | DOYENNE WELLNESS (OPC) PRIVATE LIMITED | 64, SUNITA, OPPOSITE COLABA POST OFFICE, SHAHID BHAGAT SINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15549MH2016PTC281627 | CRAFT BREWERKZ PRIVATE LIMITED | 303 B, Bhakhtavar, Shahid Bhagat Singh Road Opp. Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005 |
| U27100MH1993PTC075818 | PRADMAN ENGINEERING SERVICES PRIVATE LIMITED | 3/1 and 1A,Pushpa Vihar,opp Colaba Post Office Colaba , Mumbai, Maharashtra, India - 400005 |
| U17120MH1985PTC035218 | PRECISION WOOLLEN MILLS PVT LTD | 3/1 and 1A, Pushpa Vihar, opp Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005 |
| U28920MH1994PTC077131 | PRIMEGAGE (INDIA) P.LTD. | 3/1 and 1A, Pushpa Vihar, Opp Colaba Post Office, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAD-6725 | CRUMBROLL DIGITAL LLP | 30-D Sagar Sangeet Co-op Society, near Colaba Post Office, SBS Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| ABB-7217 | Gumball Hospitality LLP | 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005 |
| AAN-4372 | BEKAY AGRO TRADERS LLP | A-4, 4TH FLOOR,179 PRINCESS CHAMBERS, NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-2099 | AVENUE SOUND ELECTRONICS LLP | 402 JAMUNA SAGAR A-WING COLABA POST OFFICE RD. MUMBAI, Maharashtra, India - 400005 |
| AAA-6342 | NEW BSE ENGINEERS LLP | Flat No. 24-B, Sagar Sangeet, 58,Colaba Road, Mumbai, Maharashtra, India - 400005 |
| U24120MH1977PTC019488 | BEKAY KATHA PRIVATE LIMITED | PRINCESS CHAMBERS4TH FLOOR OPP POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAS-9346 | CLEANWIN ENERGY ONE LLP | 1, Floor G, Plot No. 68, Shirin Manzil Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-3441 | CLEANWIN ENERGY THREE LLP | 1, Floor G, Plot No. 68, Shirin Manzil, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-2411 | CLEANWIN ENERGY TWO LLP | 1, Floor G, Plot No. 68, Shirin Manzil Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-7279 | CLEANWIN ENERGY FOUR LLP | 1, Floor G, Plot No. 68, Shirin Manzil, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.