Dba Trading Facilitation LLP
About Dba Trading Facilitation LLP
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Dba Trading Facilitation LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 April 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAA-8731.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunita Bhagwandas Advani and Dhruv Bhagwan Advani.
Accounts filed on 31 March 2022. Office: Flat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, India – 400005.
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- Registered AddressFlat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, India – 400005
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Dba Trading Facilitation LLP
Dba Trading Facilitation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bhagwandas Advani Also directs: Mediheal Facilitation Services LLP | Designated Partner | 10 Apr 2012 | 14 Years 5 Months | Current |
| Dhruv Bhagwan Advani | Designated Partner | 10 Apr 2012 | 14 Years 5 Months | Current |
Financials of Dba Trading Facilitation LLP FY 2022 filings available
Ten-year financial statements for Dba Trading Facilitation LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dba Trading Facilitation
Dba Trading Facilitation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dba Trading Facilitation
Employment history and EPFO contributions of people linked to Dba Trading Facilitation.
Employee and EPFO history for Dba Trading Facilitation LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dba Trading Facilitation
GST registrations and filing compliance for Dba Trading Facilitation 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
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Credit Ratings, Litigation & Regulatory Alerts for Dba Trading Facilitation
Credit ratings, litigation, and regulatory alerts for Dba Trading Facilitation 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 Dba Trading Facilitation
MSME payment history for Dba Trading Facilitation 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
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Subsidiaries & Group Companies of Dba Trading Facilitation
Corporate group structure for Dba Trading Facilitation 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
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MCA Filings & Documents of Dba Trading Facilitation
MCA filings and documents for Dba Trading Facilitation 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
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Recent Activity on Dba Trading Facilitation
Frequently Asked Questions about Dba Trading Facilitation LLP
Dba Trading Facilitation is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2012 (14+ years old) and is registered under LLPIN AAA-8731.
The current designated partners of Dba Trading Facilitation are:
- Sunita Bhagwandas Advani - Designated Partner
- Dhruv Bhagwan Advani - Designated Partner
The primary industry of Dba Trading Facilitation is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Dba Trading Facilitation can be reached at the registered office: Flat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 25 Shirin Colaba Post Office, Mumbai, Maharashtra, India – 400005.