Dalvi Trading Llp - Company Profile

It is a real estate and construction limited liability partnership based in Nashik, Maharashtra, India, established in 2016.
2016 Nashik, Maharashtra, India Active
Last Updated:
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About Dalvi Trading Llp

Dalvi Trading Llp, a active limited liability partnership, was established on 15 March 2016 in Nashik, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAF-9327. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.27 M.

Its leadership includes Anagha Raghunath Mahabal (Designated Partner), Isha Raghunath Mahabal (Designated Partner). Past directors included Raghunath Bhalchandra Mahabal, Isha Raghunath Mahabal. Its latest date of accounts and solvency statement 31 March 2025. It is based at Survey No. 102, Plot No. 26A & 26B,, Wadala Pathardi Road,, Nashik, Maharashtra, 422009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAF-9327

  • Incorporation Date

    15 March 2016

  • Total Obligation of Contribution

    ₹0.27 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.27 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Dalvi Trading Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Dalvi Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anagha Raghunath Mahabal Designated Partner 10 Mar 2023 Current
Isha Raghunath Mahabal Designated Partner 15 Mar 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 04 Jun 2024 Past
Pramod Abcsdd Designated Partner 05 Apr 2023 Past

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Financial Performance of Dalvi Trading Llp.

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Dalvi Trading Llp revenue growth over time
Dalvi Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dalvi Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dalvi Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dalvi Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Dalvi Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Dalvi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Anagha Raghunath Mahabal was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Isha Raghunath Mahabal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2016 & has been associated with this company since 10 years 1 month . was documented.

  • LLP Incorporation

    The activity Dalvi Trading Llp was registered on 15 Mar 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Dalvi Trading Llp?

The LLPIN of Dalvi Trading Llp is AAF-9327.

Where is Dalvi Trading Llp headquartered?

Dalvi Trading Llp is headquartered at Survey No. 102, Plot No. 26A & 26B,, Wadala Pathardi Road,, Nashik, Maharashtra, 422009.

When was Dalvi Trading Llp incorporated?

Dalvi Trading Llp was incorporated on 15 March 2016.

Who are the current directors of Dalvi Trading Llp?

The current directors of Dalvi Trading Llp are

What is the primary industry of Dalvi Trading Llp?

The primary industry of Dalvi Trading Llp is Real Estate And Construction.

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