MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0213045
DVN Traders LLP
DVN Traders LLP - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jun 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About DVN Traders LLP
Data last updated:
DVN Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 25 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5058.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Rajul Vishal Choksi and Pinal Niraj Choksi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
DVN Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0213045).
Company details
LLPIN ABB-5058
Incorporation Date 25 June 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0213045
Key People
Rajul Vishal Choksi Designated Partner Pinal Niraj Choksi Designated Partner Sudha Dinesh Chokshi Designated Partner Recognitions & Rankings of DVN Traders
Contact details
DVN Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered Address153 Plot No 153 Rsc 33 19, Sector No 3 Charkop Kandivali W Near Shiv Temple, Mumbai, Maharashtra, India – 400061
- IndustryElectrnoics, Manufacturing, Radio, Television
Comprehensive company report
DVN Traders LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of DVN Traders LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of DVN Traders LLP, buy the company report.
Designated partners of DVN Traders LLP
DVN Traders has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajul Vishal Choksi | Designated Partner | 25 Jun 2022 | 4 Years 4 Months | Current |
| Pinal Niraj Choksi | Designated Partner | 25 Jun 2022 | 4 Years 4 Months | Current |
| Sudha Dinesh Chokshi | Designated Partner | 25 Jun 2022 | 4 Years 4 Months | Current |
| Anjali Choksi Devan Also directs: DCL Education Private Limited | Designated Partner | 25 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving DVN Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DVN Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DVN Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DVN Traders LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Anjali Choksi Devan was appointed as Designated Partner on 25 Jun 2022.
AGM
Dvn Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dvn Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anjali Choksi Devan was appointed as Designated Partner.
Appointed
Pinal Niraj Choksi was appointed as Designated Partner.
Appointed
Rajul Vishal Choksi was appointed as Designated Partner.
Appointed
Sudha Dinesh Chokshi was appointed as Designated Partner.
Incorporation
25 Jun 2022
Dvn Traders Llp was registered on 25 Jun 2022 with Roc Mumbai & aged 4 years 4 months as per MCA records.
Frequently asked questions
DVN Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 25 June 2022 (4+ years old) and is registered under LLPIN ABB-5058.
DVN Traders has 4 current designated partners:
- Rajul Vishal Choksi - Designated Partner
- Pinal Niraj Choksi - Designated Partner
- Sudha Dinesh Chokshi - Designated Partner
- Anjali Choksi Devan - Designated Partner
The latest financial statements of DVN Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of DVN Traders is ABB-5058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DVN Traders was incorporated on 25 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjali Choksi Devan was appointed as Designated Partner on 25 Jun 2022. Pinal Niraj Choksi was appointed as Designated Partner on 25 Jun 2022. Rajul Vishal Choksi was appointed as Designated Partner on 25 Jun 2022. DVN Traders has 4 designated partner changes on record in total.
Yes, DVN Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0213045).
The registered office of DVN Traders is at 153 Plot No 153 Rsc 33 19, Sector No 3 Charkop Kandivali W Near Shiv Temple, Mumbai, Maharashtra, India – 400061.
DVN Traders operates in the electronics industry, in the manufacturing segment.
DVN Traders can be reached at its registered office: 153 Plot No 153 Rsc 33 19, Sector No 3 Charkop Kandivali W Near Shiv Temple, Mumbai, Maharashtra, India – 400061.
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