Shreeya Dhaanvanti Export LLP
About Shreeya Dhaanvanti Export LLP
Data last updated:
Shreeya Dhaanvanti Export LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-3280.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonia Rakesh Dhir and Nikita Deepak Dhir.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
Company details
Contact details
Shreeya Dhaanvanti Export LLP's registered office is in Thane, Maharashtra.
- Registered AddressOffice No – 1002 Plot No 19, Sec – 19D Satra Properties, Thane, Maharashtra, India – 400705
- IndustryBusiness Services, Commission Trade
- 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
Financials of Shreeya Dhaanvanti Export LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Shreeya Dhaanvanti Export LLP, buy the company report.
Designated partners of Shreeya Dhaanvanti Export LLP
Shreeya Dhaanvanti Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Rakesh Dhir | Designated Partner | 25 May 2023 | 3 Years 5 Months | Current |
| Nikita Deepak Dhir | Designated Partner | 25 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Shreeya Dhaanvanti Export 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 Shreeya Dhaanvanti Export 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 Shreeya Dhaanvanti Export LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeya Dhaanvanti Export LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nikita Deepak Dhir was appointed as Designated Partner on 25 May 2023.
Frequently asked questions
Shreeya Dhaanvanti Export is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3280.
Shreeya Dhaanvanti Export has 2 current designated partners:
- Sonia Rakesh Dhir - Designated Partner
- Nikita Deepak Dhir - Designated Partner
The latest financial statements of Shreeya Dhaanvanti Export 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeya Dhaanvanti Export is ACB-3280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeya Dhaanvanti Export was incorporated on 25 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikita Deepak Dhir was appointed as Designated Partner on 25 May 2023. Sonia Rakesh Dhir was appointed as Designated Partner on 25 May 2023.
The registered office of Shreeya Dhaanvanti Export is at Office No – 1002 Plot No 19, Sec – 19D Satra Properties, Thane, Maharashtra, India – 400705.
Shreeya Dhaanvanti Export operates in the business services industry, in the commission trade segment.
Shreeya Dhaanvanti Export can be reached at its registered office: Office No – 1002 Plot No 19, Sec – 19D Satra Properties, Thane, Maharashtra, India – 400705.
Shreeya Dhaanvanti Export is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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