Dave Multi Commodity Broking Private Limited
About Dave Multi Commodity Broking Private Limited
Data last updated: 22 July 2025
Dave Multi Commodity Broking Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 September 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC042935.
Capital: an authorised share capital of ₹81 Lakh and a paid-up capital of ₹81 Lakh.
Last AGM: 10 August 2018. Financial statements filed for year ended 31 March 2018. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2018, the company reported a revenue of ₹61.65 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB/110 Laxmanzula Co. Operative Housing Society (Falgun Tenament) Jodhpur Road Satelli, Te, Ahmedabad, Gujarat, India – 380015
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IndustryTrading, Specialty, Wholesale
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Auditor Details of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited is audited by NAINESH PANDYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| NAINESH PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dave Multi Commodity Broking Private Limited
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Board of Directors of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Dave Multi Commodity Broking Private Limited FY 2018 filings available
Dave Multi Commodity Broking Private Limited reported revenue of ₹61.65 Lakh (up 11657.00% YoY) for FY 2018.
Ten-year financial statements for Dave Multi Commodity Broking Private Limited
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Ownership and Shareholding of Dave Multi Commodity Broking Private Limited
Shareholding and ownership data for Dave Multi Commodity Broking Private Limited
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Charges & Borrowings Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Multi Commodity Broking Private Limited
View historical data on people associated with Dave Multi Commodity Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dave Multi Commodity Broking Private Limited
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GST Compliance of Dave Multi Commodity Broking Private Limited
GST registrations and filing compliance for Dave Multi Commodity Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dave Multi Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Dave Multi Commodity Broking Private Limited
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MSME Payment Delays by Dave Multi Commodity Broking Private Limited
MSME payment history for Dave Multi Commodity Broking Private Limited
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Subsidiaries & Group Companies of Dave Multi Commodity Broking Private Limited
Corporate group structure for Dave Multi Commodity Broking Private Limited
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MCA Filings & Documents of Dave Multi Commodity Broking Private Limited
MCA filings and documents for Dave Multi Commodity Broking Private Limited
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Recent Activity on Dave Multi Commodity Broking Private Limited
Frequently Asked Questions about Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dave Multi Commodity Broking Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 September 2003 and is registered under CIN U51909GJ2003PTC042935. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dave Multi Commodity Broking Private Limited is U51909GJ2003PTC042935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dave Multi Commodity Broking Private Limited is trading. The company specifically operates in specialty.
Dave Multi Commodity Broking Private Limited was incorporated on 19 September 2003. Registered with ROC Ahmedabad.
Dave Multi Commodity Broking Private Limited can be reached at the registered office: B110 Laxmanzula Co. Operative Housing Society Falgun Tenament Jodhpur Road Satelli, Te, Ahmedabad, Gujarat, India – 380015.