• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      DVN TRADERS LLP

      LLPIN: ABB-5058 As on: 2026-07-13

      DVN Traders LLP (LLPIN: ABB-5058) is a Limited Liability Partnership firm incorporated on 25 Jun 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      ANJALI DEVEN CHOKSI is the Designated Partner of DVN Traders LLP.

      DVN Traders LLP's LLP Identification Number is (LLPIN)ABB-5058. Its Email address is and its registered address is 153 Plot No 153 Rsc 33 19,Sector No 3 Charkop Kandivali W, Near Shiv Temple,Mumbai,Mumbai,Maharashtra,India-400061

      Current status of DVN Traders 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 DVN TRADERS 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 TRADERS
      DIN Director Name Designation Appointment Date
      07840996 ANJALI DEVEN CHOKSI Designated Partner 2022-06-25
      Past Directors & Key Managerial Personnel of DVN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJALI DEVEN CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      DCL EDUCATION PRIVATE LIMITED U80904MH2017PTC296626 Director 2017-06-25 Ongoing

      CIN Company Name Company Address
      U72200MH2000PTC125246 SAHASTRA TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 407, CTS NO. 687, PLOT NO.A/16, OSHIWARA VLG NEAR CHITRALEKHA VEERA DESAI, ANDHERI WEST, NEAR KAILASH PLAZA , Mumbai, Maharashtra, India - 400061
      U74120MH2016PTC273945 ENATE ECARES PRIVATE LIMITED Shop No.3, Ground Floor,Mermaid Seaview CHS, Plot N0 52, Sector No11, Belapur, Navi M umbai , Navi Mumbai, Maharashtra, India - 400061
      AAR-3574 PICTOR VENTURES LLP OFFICE NO 203, CTS NO 682, PLOT NO A/16, OSHIWARA, VEERA IND. ESTATE, NR KAILESH PLAZA, ANDHERI (W), MUMBAI, Maharashtra, India - 400061
      U92100MH2022OPC383831 PURPLEPLEX (OPC) PRIVATE LIMITED 407 CTS No 687,Plot No A/16,Oshiwara Vlg Nr. Chitralekha, Veera I. Est, Andheri W,Mumbai,Mumbai City,Maharashtra,400061-India
      U55204MH2012PTC232030 KP (HYDERABAD) CUISINE PRIVATE LIMITED Unit No.306 & 307,E-Wing, 3rd Floor,Crystal Plaza, Plot No.B4/5,Link Rd,Oshiwara Village,An dheri(W), , Mumbai, Maharashtra, India - 400053
      U29290MH1988PTC049133 KRISH BUSINESS AIDS PRIVATE LIMITED 202-A,GITANJALI PLOT NO.3,121,J P RD SEVEN BUNGLOWS,VERSOVA, ANDHERI W BOMBAY -61 , MUMBAI-400061, Maharashtra, India - 000000
      U74999MH2018PTC315980 KASMANIS PRIVATE LIMITED FLT NO-2-A 504,MANGAL NGR CHS, PLOT NO 60,YARI ROAD, VARSOVA, , ANDHERI(W), MUMBAI, Maharashtra, India - 400061
      ACO-9722 WEAVING WORLD LLP Gr Floor, Survey No. 92,Plot No. 2, CTS No. 2232,Mumbai,Mumbai,Maharashtra,India-400061
      U73100MH2023PTC409638 APRICOL ADVERTISING PRIVATE LIMITED PLOT NO C2 SURVEY NO 46,CTS NO 11 MADH KILLESHWAR,Mumbai,Mumbai,Maharashtra,400061-India
      U22300MH2019PTC329219 MAYAGOVIND ENTERTAINMENT PRIVATE LIMITED RSC-2, PLOT NO 46-50, VERSOVA VILLAGE SVP NAGAR, MHADA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061
      AAD-6017 WORLD HEALTH SERVICES LLP RSC-2, ASSEEM MERCHANT, PLOT NO. 46-50, VERSOVA VILLAGE, S V P NAGAR, MHADA, ANDHERI (W) MUMBAI, Maharashtra, India - 400061
      AAI-6938 GUAVA HOTELS LLP A-4,VERSOVA HEAVAN CHS, J.P.ROAD, PLOT NO 36 NEAR VERSOVA BUS DEPOT, ANDHERI (W) MUMBAI, Maharashtra, India - 400061
      U92412MH2021PTC357235 SKYBRIGHT MEDIA PRIVATE LIMITED R NO 7, GROUND FLR,SHIVAJI NGR GATE NO2 SUR NO 21,HISSA NO 1, CTS 881, MALAD (W) , MUMBAI, Maharashtra, India - 400061
      U74999MH2020PTC352543 MOTABHAAI DIGITAL SOLUTIONS PRIVATE LIMITED Flat No.- 92, Plot No. 29 CTS 1063, Jay Prakash Road, Andheri (W) , MUMBAI, Maharashtra, India - 400061
      U80902MH2020PTC346096 MYCLASSADVISOR EDU PRIVATE LIMITED 102, BLDG NO.3 VERSOVA VIEW CHS LTD 7 BUNGLOW, JP ROAD, PLOT NO.70 , MUMBAI, Maharashtra, India - 400061
      U51100MH2019PTC323864 DRONE SOLAR PRIVATE LIMITED FLAT NO. 102, VERSOVA SEAGREEN CHS LTD PLOT NO-26, J.P. ROAD, SEVEN BUNGLOWS, A NDHERI (W) , Mumbai, Maharashtra, India - 400061
      U74999MH2018PTC311462 DRONE MARINE SERVICES INDIA PRIVATE LIMITED FLAT NO. 102, VERSOVA SEAGREEN CHS LTD PLOT NO-26, J.P. ROAD, SEVEN BUNGLOWS, A NDHERI (W) , Mumbai, Maharashtra, India - 400061
      U51100MH2019PTC332523 DRONE OIL PRIVATE LIMITED Flat No. 102, Versova Seagreen C.H.S LTD Plot No -26, J.P. Road, Seven Bunglows, Andheri W , Mumbai, Maharashtra, India - 400061
      U51109MH2007PTC268075 RELAX AGENCIES PRIVATE LIMITED 501-502 CTS No. 687 Plot No. A/16 Oshiwara Vlg Nr. Chitralekha,Veera I Est,Andheri W Nr.Kai lash Plaza , MUMBAI, Maharashtra, India - 400061
      U74999MH2011PTC223061 KRECK ENTERTAINMENT PRIVATE LIMITED Office No.316,3rd Floor,Building No.D-7,Inlaks Co-Op.Hsg.Soc.Ltd.,Yari Road Versova,And heri (W) , Mumbai, Maharashtra, India - 400061
      U56104MH2025PTC463575 SHASHANK DELIGHT FOODS PRIVATE LIMITED 8 A BEACH QUEEN CHS LTD,PLOT NO 33 VERSOVA,Mumbai,Mumbai,Maharashtra,400061-India
      ACF-7142 SGG AGRO LLP SUKHSAGAR PLOT NO.4 POLICE OFFICERS CHS,VERSOVA ANDHERI W NR AGHA KHAN SOCIETY,Mumbai,Mumbai,Maharashtra,India-400061
      ACL-1220 INTEGRATED BIM STUDIO LLP Shop No. 3 Beach Queen, J.P. Road, Versova,,Near Machli Mar Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061
      U80903MH2022NPL381189 REKHAZ JAMBU CHARITABLE FOUNDATION Nutan Annexe 277, Jawahar Nagar RoadNo3 Near Suvidha Hospital, Goregaon (West),,Mumbai,Mumbai City,Maharashtra,400061-India
      ACJ-0958 VMK SOCIAL SPARK LLP 303 PLOT NO-02, ROOPRANG CHS LTD, 7 BUNGLOW,,NR. BHARAT PETROLEUM PUMP, JUHU VERSOVA LINK ROAD, ANDHERI(W),Mumbai,Mumbai,Maharashtra,India-400061
      ABB-6764 SHAKTI COLLECTIVE LLP 12 Plot No 79 to 82 Village Aksa Madh Road MarveNear Resorts Malad W Mumbai, Maharashtra, India - 400061
      U46695MH2024PTC428699 SASMRC SOLUTION PRIVATE LIMITED FLT NO.14 , FLR NO.3,GURUDUTT APARTMENT,Mumbai,Mumbai,Maharashtra,400061-India
      U56302MH2023PTC402908 A-1 GOLD TEA PRIVATE LIMITED R NO 160, BLDG NO. 04,,ANDHERI W TS ARAMNAGAR PQ,Mumbai,Mumbai,Maharashtra,400061-India
      ACK-7061 RUCHA PATHAK FILMS LLP Plot No. 26, Om Chaitnya, Flat No. 201, POPCO,,Versova, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400061
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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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