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      DHAVNI TRADING LLP

      LLPIN: AAC-5586 As on: 2026-07-13

      DHAVNI TRADING LLP (LLPIN: AAC-5586) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of DHAVNI TRADING LLP are LATA RAJESH THAKKER, and BHEEMRAJ HARJI PATEL.

      DHAVNI TRADING LLP's LLP Identification Number is (LLPIN)AAC-5586. Its Email address is [email protected] and its registered address is H.NO. 2063/6 DEVKBHAI NIWAS, NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204

      Current status of DHAVNI TRADING 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 DHAVNI 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.

      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 DHAVNI TRADING
      DIN Director Name Designation Appointment Date
      10063522 LATA RAJESH THAKKER Designated Partner 2023-02-20
      07851869 BHEEMRAJ HARJI PATEL Designated Partner 2018-03-26
      Past Directors & Key Managerial Personnel of DHAVNI TRADING
      DIN Director Name Designation Appointment Date Cessation
      05236731 RAKESH GANESH NAIK Designated Partner - 2018-03-26
      06362414 JAYWANT GANPAT TAMBOLI Designated Partner - 2016-05-24
      06362628 RAJAN PANDURANG DHANAWDE Designated Partner - 2018-03-26
      Other Directorships of LATA RAJESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      DONIKA TRADING LLP AAC-5913 Designated Partner 2023-03-10 Ongoing
      SADHU VINTRADE LLP AAC-6459 Designated Partner 2023-03-10 Ongoing
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner 2023-10-19 Ongoing
      KITTU COMMOSALES LLP AAC-7475 Designated Partner 2023-02-20 Ongoing
      Other Directorships of RAKESH GANESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner - 2018-03-26
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-06-11
      DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
      KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-06-11
      BHAGAYSHRI COMMOSALES LLP AAC-5932 Designated Partner 2014-08-14 Ongoing
      KITTU COMMOSALES LLP AAC-7475 Designated Partner - 2018-05-16
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
      ZUBER TRADING LLP AAC-8801 Designated Partner - 2018-03-17
      LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
      NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
      TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
      WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2013-07-01 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2012-09-28
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2017-12-12
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director 2013-09-02 Ongoing
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2019-03-11
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director 2012-03-19 Ongoing
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director 2012-03-19 Ongoing
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director 2012-03-20 Ongoing
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director 2012-03-20 Ongoing
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Additional Director - 2019-03-11
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2019-01-30
      ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2019-03-11
      Other Directorships of JAYWANT GANPAT TAMBOLI
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner - 2016-05-24
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2016-05-24
      DONIKA TRADING LLP AAC-5913 Designated Partner - 2016-05-24
      V AND R YARNS PRIVATE LIMITED U17120MH2009PTC197279 Director - 2019-03-11
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director - 2016-03-18
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Additional Director - 2019-03-11
      SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Additional Director 2012-11-30 Ongoing
      ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180791 Additional Director - 2013-09-25
      Other Directorships of RAJAN PANDURANG DHANAWDE
      Company Name CIN Designation Appointment Date Cessation
      BIRVA TRADING LLP AAC-5585 Designated Partner - 2018-03-26
      SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-03-26
      DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Additional Director 2012-09-25 Ongoing
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director 2012-09-20 Ongoing
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Additional Director 2014-05-20 Ongoing
      Other Directorships of BHEEMRAJ HARJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DONIKA TRADING LLP AAC-5913 Designated Partner 2018-03-26 Ongoing
      INTEX COMMOSALES LLP AAD-7106 Designated Partner 2018-03-20 Ongoing
      SHINE COMMOSALES LLP AAD-7107 Designated Partner 2017-05-25 Ongoing
      DAMINI COMMOSALES LLP AAD-8041 Designated Partner 2018-04-02 Ongoing
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Additional Director 2022-01-15 Ongoing

      CIN Company Name Company Address
      AAC-5588 PAKHI MULTITRADE LLP H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204
      AAC-5913 DONIKA TRADING LLP H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204
      AAC-5587 SARITA COMMOSALES LLP H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMSIVALI-EAST THANE, Maharashtra, India - 421204
      AAC-6438 NIKHILESH TRADERS LLP H.NO.2063/6 DEVKABAI NIWAS NR.HANUMAN MANDIR THANE, Maharashtra, India - 421204
      AAP-3639 GLOBALINFRA LIFE SPACES LLP HOUSE NO-211 , SHEWANTA PATIL NIWAS NR. RAILWAY PATHAK, NILJE DOMBIVALI EAST, Maharashtra, India - 421204
      U74999MH2018PTC306666 YOGESH MULTI VENTURES PRIVATE LIMITED SHOP NO. 04, A-WING, GROUND FLOOR LODHA ELITE CHS LTD., LODHA HEAVEN,NILJE , DOMBIVALI EAST, THANE, Maharashtra, India - 421204
      U45400MH2007PTC447370 KIWI CONSTRUCTION PRIVATE LIMITED S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISAR MORE THANE,Kalyan,Thane,Maharashtra,421204-India
      U74999MH2016PTC284698 HASH WIMAX PRIVATE LIMITED NO: 1, CHANDRESH MANDIR, LODHA HEAVEN NILJE, DOMBIVLI EAST , THANE, Maharashtra, India - 421204
      U74102MH2024PTC425981 COZY DECOR PRIVATE LIMITED Shop no. 06 Vishnuleela Building,Near Gaondevi Mandir, Sonarpada Dombivali East,Kalyan,Thane,Maharashtra,421204-India
      U80100MR2026PTC473478 SVA CORPORATE SOLUTION PRIVATE LIMITED Gala No 1 opp Sai baba, mandir desai market,Nilje, Thane, Kalyan, Maharashtra, India,Kalyan,Thane,Maharashtra,421204-India
      U74999MH2018PTC315291 TRIOTECHNIQUE TESTING SOLUTIONS PRIVATE LIMITED S no124, Gala No 01, Opp Khidkaleswar mandir, Kalyan Shil Rd , DOMBIVALI EAST, Maharashtra, India - 421204
      U74999MH2020PTC337936 STACKONE SOLUTIONS PRIVATE LIMITED FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204
      U63030MH2022PTC382410 ZIPABLE MULTI VENTURES PRIVATE LIMITED Shop No 03,Chandresh Manas,SurveyNo148/1 Lodha Heaven Nilje Dombivli East,Thane,Thane,Maharashtra,421204-India
      U51109MH2005PTC447369 KIRSTEN TIEUP PVT LTD S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISA,Kalyan,Thane,Maharashtra,421204-India
      U51909MH2009PTC443441 EKDANT SALES PRIVATE LIMITED S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISAR MORI,Kalyan,Thane,Maharashtra,421204-India
      U72300MH2014PTC256412 BEYOND MOBILE SERVICES PRIVATE LIMITED MARVELLA H-605, SECTOR-6, PHASE-2, PALAVA CITY DOMBIVALI EAST KALYAN THANE KHONI , Kalyan, Maharashtra, India - 421204
      U74110MH2007PTC177153 SONI PHARMALABS PRIVATE LIMITED FLAT NO.H-1102, ELITE BUILDING ,LODHA HEAVEN KALYAN - SHILL ROAD , DOMBIVALI EAST , THANE, Maharashtra, India - 421204
      ACR-3853 PANCHAL REALTY SERVICE LLP Anusaya Niwas, Ch No 4,R No 5, bhopar gaon,Kalyan,Thane,Maharashtra,India-421204
      U56102MH2025PTC438058 RAM SAGAR HOTELS PRIVATE LIMITED H.NO 316, GALA NO 01,NR KOHINOOR HOTEL KALYAN,Kalyan,Thane,Maharashtra,421204-India
      ACI-4066 PROMAX PROTEIN FOODS LLP Shop No 2, H no.339, Vinod Niwas, Tukaram Wadi,Lalitkata, Mangaon,Kalyan,Thane,Maharashtra,India-421204
      U45309MH2021PTC355509 ROYALMARQUE INFRASTRUCTURE PRIVATE LIMITED KASHINATH PATIL,CHAWL NO.1, ROOM NO. 7 BEHIND NISARG PARK, NILJE GAON , THANE, Maharashtra, India - 421204
      U74999MH2017PTC294576 JAASUVAA INDUSTRIES PRIVATE LIMITED R.H.No I 4,ChandreshVilla LodhaHeaven Kalyanshil Rd , Dombivali east, Maharashtra, India - 421204
      U74999MH2017PTC297508 BPPS SERVICE INDUSTRIES PRIVATE LIMITED BLDG NO. 60, ROOM NO. 303, RIVER WOOD PARK, PADLE, KHIDKALI, DOMBIVALI EAST , THANE, Maharashtra, India - 421204
      U74900MH2013PTC263725 OXEDEA INTERIORS PRIVATE LIMITED Shop No. 35, Ground Floor, Chandresh Madhuban Kalyan Shill Road, Lodha Heaven Nilje, , Dombivali East, Maharashtra, India - 421204
      AAT-9151 HEALTH O BRUNCH LLP A 305 SPECTRA C.H.S CASA BELLA GOLD PALAVA VILLAGE NILJE KALYAN SHIL ROAD DOMBIVALI EAST, Maharashtra, India - 421204
      U51909MH2017PTC289155 MAYANK AYURVEDA AND HEALTHCARE THERAPY PRIVATE LIMITED Shop No. 1, Ground Floor, The Green Park CHS, Kalyan Shil Road, Loadh Heaven, Nilje , Dombivali(east), Maharashtra, India - 421204
      U46410MH2009PTC195856 MARKETO PLANETS SOLUTION PRIVATE LIMITED Shop no. 2, Floor No First,M G Plaza,Near Sai baba Mandir, Kalyan Shil road, Sonarapada,Dombivali E,Kalyan,Thane,Maharashtra,421204-India
      U62013MH2024PTC430092 MUKTA FUSIONTECH SYSTEMS PRIVATE LIMITED S. No.112, H.No. 2, 5th Floor, Mukta House, Next To Mukta Hospital,,Kalyan Shil Road, Khidkali, Nilje,,Kalyan,Thane,Maharashtra,421204-India
      U74900MH2007PTC170581 FEATHERS MANAGEMENT SERVICES PRIVATE LIMITED Office No. 17/18, Chandresh Regency, (L to S) CHS Casa Rio Road, Lodha Heaven, Palava City , Nilje, , Dombivali East, Maharashtra, India - 421204
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      • 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
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      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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