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      • Complaints
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      DVN IMPEX TRADING LLP

      LLPIN: AAT-6164 As on: 2026-07-13

      DVN IMPEX TRADING LLP (LLPIN: AAT-6164) is a Limited Liability Partnership firm incorporated on 01 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DVN IMPEX TRADING LLP are ABHIJEET RAMAKANT DHOLE, ROHIT VARSHNEY, DARSHAN PRAKASH NANDA, and JATILESH PANKAJ DAVE.

      DVN IMPEX TRADING LLP's LLP Identification Number is (LLPIN)AAT-6164. Its Email address is [email protected] and its registered address is 124, FLOOR 12TH, PLOT 199/201, SIDDHESH DARSHAN ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD,GIRGAON MUMBAI, Maharashtra, India - 400004

      Current status of DVN IMPEX TRADING LLP is - Strike Off.

      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 DVN IMPEX 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 DVN IMPEX TRADING
      DIN Director Name Designation Appointment Date
      08851202 ABHIJEET RAMAKANT DHOLE Designated Partner 2020-09-01
      08851229 ROHIT VARSHNEY Designated Partner 2020-09-01
      08857800 DARSHAN PRAKASH NANDA Designated Partner 2020-09-01
      08857801 JATILESH PANKAJ DAVE Designated Partner 2020-09-01
      Past Directors & Key Managerial Personnel of DVN IMPEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIJEET RAMAKANT DHOLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARSHAN PRAKASH NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JATILESH PANKAJ DAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-2649 DEV STEEL AND ALLOYS LLP 222, FLOOR-22ND,PLOT-199/201 SIDDHESH DARSHAN MARG ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD GIRGAON MUMBAI, Maharashtra, India - 400004
      U74999MH2020PTC343734 TAXTRA MY TAX ADVISOR PRIVATE LIMITED 295/296, SIDDHESH DARSHAN, PLOT -199/201 ACHUT B KOLHATKAR MARG,10 KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
      AAO-4647 GREENSPIN SOLUTIONS LLP 114, 11th Floor, Plot- 199/201, SIddhesh Darshan, Khetwadi Main Road, Girgaon MUMBAI, Maharashtra, India - 400004
      ABB-2853 Overseas Aluminium Alloys LLP B-B/1, Floor Grd, Plot 26, B, Mahavir Darshan,Khemraj Kishnadas Marg, Khambata Lane, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U74900MH2009PTC196522 PROSPERETE MANAGERS PRIVATE LIMITED 1103, SIDDHESH DARSHAN, 11TH FLOOR 199/201 KHETWADI MAIN ROAD , Mumbai, Maharashtra, India - 400004
      U45309MH2020PTC336817 DBUILD INFRA INDIA PRIVATE LIMITED 295,296 FLOOR 29TH, PLOT 199/201 SIDDESH DARSHAN,10TH KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004
      U80904MH2007NPL170544 SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI 201, Floor -2nd, Plot – 710, 711, 712, Neo Ornate, Nanubhai Desai Road, Khetwadi Main Road, Girgaon , Mumbai, Maharashtra, India - 400004
      ABA-9624 Solitaire Steel and Engineering LLP Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAT-7438 AFILIYO NETWORKS LLP 05, Ground Floor, 198/200, Earth Sampann, Achut B Kolhatkar Marg, Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2021PTC355664 SEE JAY KHURAAK PRIVATE LIMITED Floor-3,Plot-1 9OC/2,R K Building Achut B Kolhatkar, Marg, Khetwadi, Girga on , Mumbai, Maharashtra, India - 400004
      AAV-8481 RESHAPE FITNESS LLP B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004
      AAZ-6786 MICRON MASSFIN LLP 1801, 18th Floor, Earth Sampann Bldg. Achut B Kolhatkar Marg, Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      AAF-7168 MANEK STEEL LLP B-15, Floor Grd, Plot -122, B, Gora Gandhi PalaceKhemraj Kishnadas Marg, Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004
      ABB-6616 ARONN METAL WORKS LLP B-2, FLOOR-GRD, PLOT-101/102, B WING, RAJGIRI APARTMENT,KHEMRAJ KISHNADAS MARG, OPP KHETWADI 13th LANE, GIRGAON Mumbai, Maharashtra, India - 400004
      ABB-4255 SUDHABHARATI ENVIROCORP LLP 5 FLOOR-GRD, PLOT-104/B, PEERBHOY TERRACE, JAGANNATH SHANKARSHETH MARG,,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      U27320MH2016PTC285060 STEELTECH MFG INDIA PRIVATE LIMITED GROUND FLOOR, 194, FRAGARNTO HOUSE, SIDDHESH DARSHAN, KHETWADI MAIN ROAD, GI RGAON , MUMBAI, Maharashtra, India - 400004
      AAP-6735 MIRAYA REAL ESTATE AND CONSULTANCY LLP Siddhesh Darshan, 3001, 30th Floor, 10th Khetwadi Main Road, Behind Reliance Hospital, Mumbai, Maharashtra, India - 400004
      AAZ-7827 SPECIALTY HISTOPATHOLOGY LLP 9 B, 9th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U70100MH2022PTC386060 NDM VENTURES PRIVATE LIMITED 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2016PTC282600 TRENWA TRADING PRIVATE LIMITED 4, FLOOR-GRD, PLOT-124/138 SURYA DARSHAN GIRGAON SANT SENA MAHARAJ MARG DURGADEVI 2ND KUM BHARWADA , MUMBAI, Maharashtra, India - 400004
      U93090MH2019PTC319484 PRP DESIGNO PRIVATE LIMITED 22, FLOOR 3, PLOT 6, VIDYARTHI BHUVAN, TRIBHUVAN MARG,DREAMLAND CINEMA, , GRANT ROAD,GIRGAON,MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC292030 MACCITY PRIVATE LIMITED 15 Godwan,Floor-Basement,Plot-1140,Vijay Chambers,Tribhuwan Marg,Dreamland Cinema , Grant Road,Girgaon,Mumbai, Maharashtra, India - 400004
      U36910MH2020PTC335860 SENAL DIAMONDS PRIVATE LIMITED B-1201,FLOOR-12TH,PLOT-CS 1353, B WING, PHEONIX BULD, DR D D SATHE MARG,VEG MRKT , GIRGAON, MUMBAI, Maharashtra, India - 400004
      ABZ-0169 NENAVA METAL LLP 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACC-7090 SATVA METAL ALLOYS LLP D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACF-8870 SUNISHI CHEMICALS LLP Floor-1, Plot-333, Shriniwas, Sardar, Vallabhbhai Patel Road,,Khetwadi, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-5388 RHEUM360 INTERFACE LLP 3B, Floor-1,Plot -214, Mody Chambers ,,S M Haldankar Road, French Bridge,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-0116 RHEUM360 LLP 3B, Floor-1,Plot -214, Mody Chambers , S M Haldankar Road,,French Bridge, Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ACH-2157 PEARPULP ALPHA LLP C-103, FLOOR-1ST, PLOT-103/104, C WING, RAJGIRI APARTMENT,,KHEMRAJ KISHNADAS MARG, OPP KHETWADI 13TH LANE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
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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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