Sivana DMC Travels LLP
About Sivana DMC Travels LLP
Data last updated:
Sivana DMC Travels LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3091.
The LLP has a total obligation of contribution of ₹3.1 Lakh. It is led by designated partners Vilas Anant Shimpi and Tushar Bhadane Dattatray.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.
Company details
Contact details
Sivana DMC Travels LLP's registered office is in Thane, Maharashtra.
- Registered AddressOffice No.102 1st Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne (West), Thane, Maharashtra, India – 400602
- IndustryTransportation, Transportation Services
- 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 Sivana DMC Travels LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivana DMC Travels LLP, buy the company report.
Designated partners of Sivana DMC Travels LLP
Sivana DMC Travels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Anant Shimpi | Designated Partner | 15 May 2019 | 7 Years 5 Months | Current |
| Tushar Bhadane Dattatray | Designated Partner | 15 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Sivana DMC Travels 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 Sivana DMC Travels 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 Sivana DMC Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivana DMC Travels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Tushar Bhadane Dattatray was appointed as Designated Partner on 15 May 2019.
Frequently asked questions
Sivana DMC Travels is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 15 May 2019 (7+ years old) and is registered under LLPIN AAP-3091.
Sivana DMC Travels has 2 current designated partners:
- Vilas Anant Shimpi - Designated Partner
- Tushar Bhadane Dattatray - Designated Partner
The latest financial statements of Sivana DMC Travels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sivana DMC Travels is AAP-3091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sivana DMC Travels was incorporated on 15 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Tushar Bhadane Dattatray was appointed as Designated Partner on 15 May 2019. Vilas Anant Shimpi was appointed as Designated Partner on 15 May 2019.
The registered office of Sivana DMC Travels is at Office No.102 1st Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne West, Thane, Maharashtra, India – 400602.
Sivana DMC Travels operates in the transportation industry, in the transportation services segment.
Sivana DMC Travels can be reached at its registered office: Office No.102 1st Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne West, Thane, Maharashtra, India – 400602.
Sivana DMC Travels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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