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      DBA TRADING FACILITATION LLP

      LLPIN: AAA-8731 As on: 2026-07-13

      DBA TRADING FACILITATION LLP (LLPIN: AAA-8731) is a Limited Liability Partnership firm incorporated on 10 Apr 2012. It is registered at Registrar of Companies, Mumbai I. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DBA TRADING FACILITATION
      DIN Director Name Designation Appointment Date
      05004600 DHRUV BHAGWAN ADVANI Designated Partner 2012-04-10
      05004602 SUNITA BHAGWANDAS ADVANI Designated Partner 2012-04-10
      Past Directors & Key Managerial Personnel of DBA TRADING FACILITATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHRUV BHAGWAN ADVANI
      Company Name CIN Designation Appointment Date Cessation
      MEDIHEAL FACILITATION SERVICES LLP AAA-0803 Designated Partner - 2012-11-30
      Other Directorships of SUNITA BHAGWANDAS ADVANI
      Company Name CIN Designation Appointment Date Cessation
      MEDIHEAL FACILITATION SERVICES LLP AAA-0803 Designated Partner 2012-11-30 Ongoing
      MEDIHEAL FACILITATION SERVICES LLP AAA-0803 Partner - 2012-11-29

      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
      U70102MH2011PTC220400 ATIKSH INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 37A, 5TH FLOOR, A WING, USHA SADAN CO-OP HSG. SOC. LTD., NEAR COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2019PTC321456 BALLER ATHLETIK PRIVATE LIMITED Flat No 51 Sneh Sadan Opp.Colaba Post Office , MUMBAI, Maharashtra, India - 400005
      U61200MH2009PTC195581 ABERDEEN MARITIME COMPANY PRIVATE LIMITED DAULAT BUILDING, 3RD FLOOR, FLAT NO.17, SAI BHAKUT SINGH ROAD, NEAR 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
      U45201MH1976PTC018796 P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000
      U92412MH2010NPL200490 NEW ACROPOLIS CULTURAL ORGANIZATION FLAT A-0, CONNAUGHT MANSSIONS NEXT TO COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
      U72200MH2000PLC129262 POWERNET TECHNOLOGIES INDIA LIMITED 15 SNEHA SADAN 163 COLABA RDNEAR COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005
      ACG-0519 BROVEL TRADING LLP 303-B, BAKHTAVAR, SHAHID BHAGATSINGH ROAD, OPPOSITE COLABA POST OFFICE, COLABA,,MUMBAI,Mumbai City,Maharashtra,India-400005
      U51900MH1990PTC056789 MAGNUM DISTRIBUTORS PRIVATE LIMITED Flat No3 First Floor Block No 9 Colaba Land Co-operative HSG Soc Ltd Sorab Bharucha Road , 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
      U74999MH2021PTC357386 AV FACILITIES PRIVATE LIMITED FL NO 02 1ST FLR JACOB HOSE COLABA POST OFFICE NEAR PNB BANK , 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
      U92132MH2001PTC132136 BLUE LOTUS ENTERTAINMENT AND HOLDING PRIVATE LIMITED SNEHSADAN GROUND FLOOROPP.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
      U55101MH2000PTC129574 BUSABONG & CO. PRIVATE LIMITED B-2, USHA SADAN COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
      U99999MH1977PLC020030 HIFI INVESTMENT COMPANY PRIVATE LIMITED 106-A, BAKHTAWAR,OPP. COLABA POST OFFICE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U51311MH1991PTC061485 PARAGON GARMENT EXPORTS PRIVATE LTD 64 SUNITA 6TH FLOOROPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005
      U65999MH1987PTC248643 SAKAMBARI HOLDINGS PVT LTD FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U72900MH2017PTC295881 LIFOMATICS PRIVATE LIMITED A-40, USHA SADAN BESIDE COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005
      U63090MH2012PTC233589 CHORUSH ENTERTAINMENT PRIVATE LIMITED 1104, VEENA TOWERS, OPP. COLABA POST OFFICE SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U74110MH2015PTC261352 CARILLION HEALTHCARE PRIVATE LIMITED 5TH FLOOR, SNEH SADAN, OPP COLABA POST OFFICE,COLABA , MUMBAI, Maharashtra, India - 400005
      U80900MH2008NPL186297 SATYAGYAN FOUNDATION BK NO-2, FLAT NO-6, SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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