Dalvi Trading LLP
About Dalvi Trading LLP
Data last updated:
Dalvi Trading LLP is a limited liability partnership company based in Nashik, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9327.
Capital: a total obligation of contribution of ₹2.68 Lakh. It is led by designated partners Anagha Raghunath Mahabal and Isha Raghunath Mahabal.
Accounts filed on 31 March 2025. Office: Nashik, Maharashtra.
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- Registered AddressSurvey No. 102 Plot No. 26A & 26B, Wadala Pathardi Road, Nashik, Maharashtra, India – 422009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dalvi Trading LLP
Dalvi Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anagha Raghunath Mahabal | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Isha Raghunath Mahabal Also directs: Mahabal Business Centre LLP, Curlco Haircare LLP | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | Current |
Financials of Dalvi Trading LLP FY 2025 filings available
Ten-year financial statements for Dalvi Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dalvi Trading
Dalvi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalvi Trading
Employment history and EPFO contributions of people linked to Dalvi Trading.
Employee and EPFO history for Dalvi Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dalvi Trading
GST registrations and filing compliance for Dalvi Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dalvi Trading
Credit ratings, litigation, and regulatory alerts for Dalvi Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalvi Trading
MSME payment history for Dalvi Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dalvi Trading
Corporate group structure for Dalvi Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dalvi Trading
MCA filings and documents for Dalvi Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dalvi Trading
Frequently Asked Questions about Dalvi Trading LLP
Dalvi Trading is an active limited liability partnership in the real estate and construction sector based in Nashik, Maharashtra, India. It was incorporated on 15 March 2016 (10+ years old) and is registered under LLPIN AAF-9327.
The current designated partners of Dalvi Trading are:
- Anagha Raghunath Mahabal - Designated Partner
- Isha Raghunath Mahabal - Designated Partner
The primary industry of Dalvi Trading is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Dalvi Trading can be reached at the registered office: Survey No. 102 Plot No. 26A & 26B, Wadala Pathardi Road, Nashik, Maharashtra, India – 422009.
The total obligation of contribution is ₹2.68 Lakh.
The LLP has its registered office at Survey No. 102 Plot No. 26A & 26B, Wadala Pathardi Road, Nashik, Maharashtra, India – 422009.