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      DVA EXPORTS LLP

      LLPIN: AAI-3369 As on: 2026-07-13

      DVA EXPORTS LLP (LLPIN: AAI-3369) is a Limited Liability Partnership firm incorporated on 20 Jan 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DVA EXPORTS LLP are VAIBHAV ARVIND ANAND, and DHAIRYA SHAILESH CHANDRUVA.

      DVA EXPORTS LLP's LLP Identification Number is (LLPIN)AAI-3369. Its Email address is [email protected] and its registered address is Shop No. 407 Punit Chambers, Plot 796-C, Sector 18, Vashi Navi Mumbai, Maharashtra, India - 400705

      Current status of DVA EXPORTS 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 DVA EXPORTS 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 DVA EXPORTS
      DIN Director Name Designation Appointment Date
      02660795 VAIBHAV ARVIND ANAND Designated Partner 2017-01-20
      08839245 DHAIRYA SHAILESH CHANDRUVA Designated Partner 2020-08-24
      Past Directors & Key Managerial Personnel of DVA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07700456 MONIKA DHAIRYA CHANDRUVA Designated Partner - 2020-08-24
      Other Directorships of VAIBHAV ARVIND ANAND
      Company Name CIN Designation Appointment Date Cessation
      RSA REALBUILD CORP LLP ACF-1489 Designated Partner 2024-01-25 Ongoing
      PRATHEMESH CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1996PTC095988 Additional Director 2017-10-14 Ongoing
      R S A HOSPITALITY PRIVATE LIMITED U55101MH2009PTC194077 Director 2009-07-14 Ongoing
      RACHNA THINK TANK PRIVATE LIMITED U74999MH2017PTC291870 Director 2017-03-01 Ongoing
      Other Directorships of MONIKA DHAIRYA CHANDRUVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAIRYA SHAILESH CHANDRUVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH1996PTC095988 PRATHEMESH CONSTRUCTION COMPANY PRIVATE LIMITED 407, Punit Chambers, Plot No. 796-C Sector -- 18, Vashi Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705
      U26940MH2008PTC181398 JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2008PTC178519 RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAK-6710 TEMPLE GLOBAL ADVISORY LLP Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U55101MH2009PTC194077 R S A HOSPITALITY PRIVATE LIMITED 407 PUNIT CHAMBERS PLOT 796-C SECTOR 18 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2013PTC240932 VIBHAV ROADS & INFRAPROJECT PRIVATE LIMITED OFFICE NO. 110, PLOT NO. C PUNIT CHAMBER, SECTOR 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC312437 MEDITERRANEAN MARINE SERVICES PRIVATE LIMITED Office No.406 ,4th Floor, Punit Chamber Plot No.796 , Sector-18, Vashi Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC283284 TRITON SHIP MANAGEMENT AND OFFSHORE PRIVATE LIMITED OFF. NO.-315,PLOT NO.- 796-C,PUNIT CHAMBER PREMISES CO-SOCIETY LTD., SEC.-18, VASHI TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U29130MH1998PTC116155 TECHNOMASH (INDIA) SERVICES PRIVATE LIMITED 306 PUNIT CHAMBERSPLOT NO C-796 SECTOR 18 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAR-8406 3SPEED GENERAL TRADING LLP SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAN-7927 AAKASH WORLDWIDE RELOCATIONS LLP PUNIT CHAMBERS, UNIT NO 12 & 13, GROUND FLOOR SECTOR 18, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705
      ACD-6949 TARASVINI INDUSTRIES LLP Office No. 212, Plot No. 796, Punit Chambers,Sector-18, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U51909MH2003PTC139789 J P MARINE SYSTEMS PRIVATE LIMITED 101 PUNIT CHAMBERP-796 C SECTOR-18 TURBHE VASHI , NAVI MUMBAI- 400705, Maharashtra, India - 400705
      U74999MH2017PTC296392 LEOMARIS SHIP MANAGEMENT PRIVATE LIMITED Office No. 305, Punit Chamber, Plot No. 796, Sector-18, Vashi-Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705
      U63040MH1998PTC115261 PUNEET AGENCY PRIVATE LIMITED OFFICE No.214, 2ND FLOOR, PUNIT CHAMBERS, PLOT No.796-C, SECTOR - 18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705
      U63090MH2013PTC239905 SOUTH CARRYING PRIVATE LIMITED SHOP NO. 122, PLOT NO. 1, SECTOR 18, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U15490MH2019PTC320556 SAKKARGIS METRO PRIVATE LIMITED Shop No. 17, Plot No.4, Sector 18, Vashi-Turbhe , NAVI MUMBAI, Maharashtra, India - 400705
      U55101MH2019PTC327754 NEGI,S HOSPITALITY AND CATERERS PRIVATE LIMITED SHOP NO 1, PLOT NO 30 SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U80300MH2011PTC218621 CASWALB ACADEMY OF INDIA PRIVATE LIMITED SHOP NO 02 PLOT NO 108 SECTOR 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2019PTC320672 ASN INDIADIALER PRIVATE LIMITED OFF NO 412, PLOT NO 796, PUNIT CHAMBER SECTOR 18 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U85300MH2019NPL331349 SWAMAN SOCIAL HUMAN RIGHTS COUNCIL Shop No 135, Mahavir Market, Plot No.1 Sector – 18, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U63030MH2003PTC142824 SHREE DHAVIR TRANSPORT PRIVATE LIMITED SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U65990MH1982PTC028669 KAPITAN HOLDINGS PVT LTD Shop No. 3, Sidhi Vinayak Complex, Plot No.1, Dana Bandar Road,Sector-19-C Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U01403MH2015PTC263449 GREENERIES AGRO PRIVATE LIMITED GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2012PTC230448 RREFCAST PRIVATE LIMITED Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U99999MH1992PTC065846 TRIVENI RETREADING SERVICES PRIVATE LIMITED DEVI ANNAPURNA PREMISES CO-OP. LTD., PLOT NO. 8, SHOP NO. 23, A. P. M. C., TURBHE, SECTOR 18, , NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC294636 VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC262819 MAJ SHIPPING PRIVATE LIMITED PLOT NO. 07, SHOP NO. B-47 SECTOR 18, TURBE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
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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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