Dba Trading Facilitation Llp - Company Profile

Q: Who are the current directors of Dba Trading Facilitation Llp?

The current directors of Dba Trading Facilitation Llp are Sunita Bhagwandas Advani, Dhruv Bhagwan Advani.

It is a home appliances limited liability partnership based in Mumbai, Maharashtra, India, established in 2012.

2012 Mumbai, Maharashtra, India Active

Last Updated: February 13, 2026

About Dba Trading Facilitation Llp

Dba Trading Facilitation Llp, a active limited liability partnership, was established on 10 April 2012 in Mumbai, Maharashtra, India. Engaging in retailers within the home appliances sector, it holds LLPIN: AAA-8731. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sunita Bhagwandas Advani (Designated Partner), Dhruv Bhagwan Advani (Designated Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at Flat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, 400005.

Company Details

CIN/LLPIN
AAA-8731
Incorporation Date
10 April 2012
Total Obligation of Contribution
₹0.10 M
ROC Code
Roc Mumbai
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 0.10 M as on 13-02-2026
Company Age 13 Year, 10 Months
Last Filing with ROC 31 Mar 2022

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Who are the key members and board of directors at Dba Trading Facilitation Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Sunita Bhagwandas Advani	Designated Partner	10 Apr 2012	Current
Dhruv Bhagwan Advani	Designated Partner	10 Apr 2012	Current

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Financial Performance of Dba Trading Facilitation Llp.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Dba Trading Facilitation Llp?

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Shareholding Pattern (FY 2024)

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 Dba Trading Facilitation 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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dba Trading Facilitation Llp

Recent Activity within the Organization

Statement of Assets & Liabilities

Dba Trading Facilitation Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
31 Mar 2022
Annual General Meeting

The activity Dba Trading Facilitation Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.
31 Mar 2021
Director Appointment

Sunita Bhagwandas Advani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
10 Apr 2012
Director Appointment

Progress on Dhruv Bhagwan Advani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2012 & has been associated with this company since 13 years 10 months . was documented.
10 Apr 2012
LLP Incorporation

Dba Trading Facilitation Llp was registered on 10 Apr 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records. was recorded as a recent event.
10 Apr 2012

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Frequently Asked Questions

What is the LLPIN of Dba Trading Facilitation Llp?

The LLPIN of Dba Trading Facilitation Llp is AAA-8731.

Where is Dba Trading Facilitation Llp headquartered?

Dba Trading Facilitation Llp is headquartered at Flat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, 400005.

When was Dba Trading Facilitation Llp incorporated?

Dba Trading Facilitation Llp was incorporated on 10 April 2012.

Who are the current directors of Dba Trading Facilitation Llp?

The current directors of Dba Trading Facilitation Llp are

What is the primary industry of Dba Trading Facilitation Llp?

The primary industry of Dba Trading Facilitation Llp is Home Appliances.

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