Dav Industries LLP
About Dav Industries LLP
Data last updated:
Dav Industries LLP is a limited liability partnership (LLP) based in Ambala Cantt, Haryana, India. It operates in the tobacco products sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-3906. Its GSTIN is 06AATFD0974F1Z9 (Haryana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anirudh Gupta and Deepak Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Vikul Gupta Hadbest No. 190 Khanpur Saha Krishan Lal Dukheri Road, Ambala Cantt, Haryana, India – 133102.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressC/O Vikul Gupta Hadbest No. 190 Khanpur Saha Krishan Lal Dukheri Road, Ambala Cantt, Haryana, India – 133102
- IndustryTobacco, Tobacco Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Dav Industries LLP FY 2023 filings available
Financial Statement Summary of Dav Industries LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dav Industries LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dav Industries are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Dav Industries LLP
Dav Industries has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Gupta | Designated Partner | 09 Nov 2021 | 4 Years 10 Months | Current |
| Deepak Kumar | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
| Vikul Gupta | Designated Partner | 09 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Dav Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2023 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Dav Industries LLP
Dav Industries LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Itc Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dav Industries LLP
Employment history and EPFO contributions of people linked to Dav Industries.
Employee and EPFO history
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.
Recent Activity on Dav Industries LLP
Dav Industries LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Deepak Kumar was appointed as Designated Partner on 02 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dav Industries LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dav Industries LLP
MSME payment history
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 Dav Industries LLP
Corporate group structure
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.
GST Compliance of Dav Industries LLP
Dav Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AATFD0974F1Z9 | Haryana | Active | 02 Dec 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Dav Industries LLP
MCA filings and documents
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.
Frequently Asked Questions about Dav Industries LLP
Dav Industries is an active limited liability partnership based in Ambala Cantt, Haryana, India. The LLP works in tobacco products, within the tobacco industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3906.
Dav Industries has 3 current designated partners:
- Anirudh Gupta - Designated Partner
- Deepak Kumar - Designated Partner
- Vikul Gupta - Designated Partner
The GSTIN of Dav Industries is 06AATFD0974F1Z9, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Dav Industries is AAZ-3906. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dav Industries has 1 court case on record: 1 filed against it. 1 is pending.
Dav Industries was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kumar was appointed as Designated Partner on 02 Dec 2021. Deepak Kumar ceased to be Partner on 02 Dec 2021. Anirudh Gupta was appointed as Designated Partner on 09 Nov 2021. Dav Industries has 4 designated partner changes on record in total.
The registered office of Dav Industries is at CO Vikul Gupta Hadbest No. 190 Khanpur Saha Krishan Lal Dukheri Road, Ambala Cantt, Haryana, India – 133102.
The total obligation of contribution is ₹1 Lakh.
Dav Industries operates in the tobacco industry, in the tobacco products segment.