MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0069448
DBV Contractors LLP
DBV Contractors LLP - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.43 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About DBV Contractors LLP
Data last updated:
DBV Contractors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1876. Its GSTIN is 27AANFD1303J1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Trupti Kishor Vajani and Bhavik Kishor Vajani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1103 Ctc No.195(Pt) Deep Tower Jain Mdr Rd Opp Apna Bazar J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the LLP has open charges of ₹5.43 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
DBV Contractors LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0069448).
Company Details of DBV Contractors LLP
LLPIN AAI-1876
Incorporation Date 05 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0069448
Recognitions & Rankings of DBV Contractors
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1103 Ctc No.195(Pt) Deep Tower Jain Mdr Rd Opp Apna Bazar J.P.Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
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Financials of DBV Contractors LLP FY 2025 filings available
Financial Statement Summary of DBV Contractors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 DBV Contractors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 DBV Contractors are in the company report.
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Financial statements from FY 2017
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 DBV Contractors LLP
DBV Contractors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Kishor Vajani Also directs: Samrat Overseas LLP | Designated Partner | 15 Jan 2020 | 6 Years 9 Months | Current |
| Bhavik Kishor Vajani Also directs: A2z Travels LLP, Samrat Overseas LLP | Designated Partner | 05 Jan 2017 | 9 Years 9 Months | Current |
Charges & Borrowings of DBV Contractors LLP
Open charges
₹5.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2019 | Bharat Co-Operative Bank (Mumbai) Ltd | ₹4 Cr | Open |
| 16 Aug 2019 | Bharat Co-Operative Bank (Mumbai) Ltd | ₹1.43 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of DBV Contractors LLP
DBV Contractors LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Hella Infra Market Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bharat Co-Operative Bank | Disposed |
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Full case history
All 2 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 DBV Contractors LLP
Employment history and EPFO contributions of people linked to DBV Contractors.
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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 DBV Contractors LLP
DBV Contractors LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Sandeep Mohan Gupta ceased to be Designated Partner on 15 Jan 2020.
AGM
Dbv Contractors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dbv Contractors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Sandeep Mohan Gupta ceased to be Designated Partner.
Appointed
Trupti Kishor Vajani was appointed as Designated Partner.
Charges
A charge with Bharat Co-Operative Bank (Mumbai) Ltd amounted to Rs. 400.00 Lakh with Charge ID 100284980 was registered on 16 Aug 2019.
Charges
A charge with Bharat Co-Operative Bank (Mumbai) Ltd amounted to Rs. 143.00 Lakh with Charge ID 100286146 was registered on 16 Aug 2019.
Ceased
Disha Bhavik Vajani ceased to be Designated Partner.
Appointed
Bhavik Kishor Vajani was appointed as Designated Partner.
Incorporation
05 Jan 2017
Dbv Contractors Llp was registered on 05 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for DBV Contractors LLP
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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 DBV Contractors LLP
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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 DBV Contractors LLP
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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 DBV Contractors LLP
DBV Contractors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFD1303J1ZL | Maharashtra | Active | 01 Jul 2017 |
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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 DBV Contractors LLP
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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 DBV Contractors LLP
DBV Contractors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under LLPIN AAI-1876.
DBV Contractors has 2 current designated partners:
- Trupti Kishor Vajani - Designated Partner
- Bhavik Kishor Vajani - Designated Partner
The GSTIN of DBV Contractors is 27AANFD1303J1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of DBV Contractors is AAI-1876. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DBV Contractors has 2 court cases on record: 2 filed against it.
DBV Contractors was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Mohan Gupta ceased to be Designated Partner on 15 Jan 2020. Trupti Kishor Vajani was appointed as Designated Partner on 15 Jan 2020. Disha Bhavik Vajani ceased to be Designated Partner on 24 Jun 2019. DBV Contractors has 4 designated partner changes on record in total.
Yes, DBV Contractors is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0069448).
The registered office of DBV Contractors is at 1103 Ctc No.195Pt Deep Tower Jain Mdr Rd Opp Apna Bazar J.P.Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.