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      • Outstanding Payments (MSME)
      • Complaints
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      DHANVIR BROKING LLP

      LLPIN: AAA-0109 As on: 2026-07-13

      DHANVIR BROKING LLP (LLPIN: AAA-0109) is a Limited Liability Partnership firm incorporated on 11 Aug 2009. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DHANVIR BROKING LLP are DHANESH ARUN BHAGWAT, SONAL DHANESH BHAGWAT, and ARUN BHAGWAT.

      DHANVIR BROKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      DHANVIR BROKING LLP's LLP Identification Number is (LLPIN)AAA-0109. Its Email address is [email protected] and its registered address is 40, DWARKA, SHASHTRI HALL TARDEO ROAD MUMBAI, Maharashtra, India - 400007

      Current status of DHANVIR BROKING 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 DHANVIR BROKING 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 DHANVIR BROKING
      DIN Director Name Designation Appointment Date
      03573422 DHANESH ARUN BHAGWAT Designated Partner 2009-08-11
      06780616 SONAL DHANESH BHAGWAT Designated Partner 2013-12-31
      06780624 ARUN BHAGWAT Designated Partner 2013-12-31
      Past Directors & Key Managerial Personnel of DHANVIR BROKING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHANESH ARUN BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      DHANVIR MARKETING LLP AAA-5744 Designated Partner 2011-07-27 Ongoing
      Other Directorships of SONAL DHANESH BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      DHANVIR MARKETING LLP AAA-5744 Designated Partner 2013-12-31 Ongoing
      Other Directorships of ARUN BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      DHANVIR MARKETING LLP AAA-5744 Designated Partner 2013-12-31 Ongoing

      CIN Company Name Company Address
      AAA-5744 DHANVIR MARKETING LLP 40, DWARKA, SHASTRI HALL, TARDEO ROAD MUMBAI, Maharashtra, India - 400007
      AAW-7268 ARTHA SAMRUDDHI ADVISORS LLP 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007
      U51900MH1999PTC119940 VISHWAM MARKETING PRIVATE LIMITED 102B 1ST FLOORSHASTRI HALL NEW BLDG TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U74120MH2014PTC259194 CRIMSON INDIA BUSINESS MANAGEMENT PRIVATE LIMITED 115, NEW SHASHTRI HALL BUILDING, 292, J.D.ROAD,NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
      U74140MH2014PTC254037 MARIGOLD ENTERTAINMENT PRIVATE LIMITED 304, FLOOR 3,PLOT-292,SHASHTRI HALL,NEW BUILDING, J D MARG,NANA CHOWK,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U65990MH1994PTC083144 MARATHE FINANCE PRIVATE LIMITED 38/40 SLEATER ROAD,OPP GRANT ROAD STATION WEST, BOMBAY-7. , MUMBAI-400007, Maharashtra, India - 000000
      U55101MH2009PTC190109 GOVINDAM HOTELS PRIVATE LIMITED SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007
      U85410MH2024NPL434422 S.W.C.C. FOUNDATION 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India
      AAM-2971 RAJPAN REALTY LLP 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007
      ACH-1881 P. B. SHETTY & CO. LLP 106, Vidya Chambers, 305, Tardeo Road,,Nana Chowk, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007
      U99999MH1987PTC042379 ARYA DISTRIBUTORS PVT LTD SHOP NO 11, MATRA MANDIR, 278TARDEO ROAD BOMBAY-400007. , MUMBAI-400007, Maharashtra, India - 000000
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U67120MH1995PTC087147 MARCO IMPEX PRIVATE LIMITED 179, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007
      U74999MH1995PTC087148 PLUM ENTERPRISES PRIVATE LIMITED 177, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007
      AAA-8540 CLASSIC VENEERS LLP 209, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U72200MH2008PTC185079 EA BLUEPRINTS PRIVATE LIMITED 21 TARDEO COURT 251 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U99999MH1988PLC048510 SHARP HI-TECH (INDIA) LIMITED 305, TARDEO ROAD, NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAR-1104 CLASSIC PLY-N-WOOD LLP 209, PATRA CHAWL, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U36102MH2008PTC180624 AKRUTI KITCHENS & FURNITURE PRIVATE LIMITED 9/10, MATRU MANDIR, TARDEO ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U65910MH1996PTC101913 ASHISH PROPERTIES PRIVATE LIMITED 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U72200MH2003PTC143284 MEGAHERTZ SYSTEMS PRIVATE LIMITED 251/253 TARDEO COURTNEAR BHATIA HOSPITAL TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      U70100MH1997PTC106224 PRAKASH TRADCON PRIVATE LIMITED 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U25190MH2009PTC196319 PRESTO PROFILES PRIVATE LIMITED 1/11C, MUZAFFARBAD HALL, PROCTOR ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U66000MH2011PTC222888 AARESH ENTERPRISES PRIVATE LIMITED 12, 1st Floor, Tardeo Apartment, 245, Tardeo Road, , Mumbai, Maharashtra, India - 400007
      U74140MH2000PTC129892 KCPL PRIVATE LIMITED 4 DWARKA SHASTRI HALLJ DADAJI ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
      U51900MH1987PTC043397 SHIVANAND TRADING CO PVT LTD 268 NOWROZE MANSION TARDEO RDOPP BHATIA HOSPITAL TARDEO ROAD NANACHOWK , MUMBAI, Maharashtra, India - 400007
      U67120MH2003PTC084173 HIRAMANEK INVESTMENT AND FINANCE PRIVATE LIMITED 38/40 SLEATER ROAD4TH FLOOR OPP GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAC-2919 SWASTIK FURNITECH LLP FLT D-81, GRD FLR, Patil Estate, 278 Tardeo Road, Grant Road, MUMBAI, Maharashtra, India - 400007
      AAC-6380 J D FURNISHERS LLP Flt D-81, Grd Flr, Patil Estate,278, Tardeo Road, Grant Road Mumbai, Maharashtra, India - 400007
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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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