Dhanvi Trade Link LLP
About Dhanvi Trade Link LLP
Data last updated:
Dhanvi Trade Link LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-8383.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shivendra Singh and Sonam Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.
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- Registered Address001 Tower 02, Urban 67A Sector – 67A, Gurgaon, Haryana, India – 122018
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Dhanvi Trade Link LLP
Dhanvi Trade Link has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivendra Singh Also directs: Bharya International LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Sonam Singh Also directs: Bharya International LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Financials of Dhanvi Trade Link LLP FY 2025 filings available
Financial Statement Summary of Dhanvi Trade Link LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Dhanvi Trade Link LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Dhanvi Trade Link are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Dhanvi Trade Link LLP
Dhanvi Trade Link LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Trade Link LLP
Employment history and EPFO contributions of people linked to Dhanvi Trade Link.
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.
GST Compliance of Dhanvi Trade Link LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Trade Link 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 Dhanvi Trade Link 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 Dhanvi Trade Link 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.
MCA Filings & Documents of Dhanvi Trade Link 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.
Recent Activity on Dhanvi Trade Link LLP
Frequently Asked Questions about Dhanvi Trade Link LLP
Dhanvi Trade Link is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8383.
Dhanvi Trade Link has 2 current designated partners:
- Shivendra Singh - Designated Partner
- Sonam Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanvi Trade Link is ACC-8383. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanvi Trade Link was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhanvi Trade Link is at 001 Tower 02, Urban 67A Sector – 67A, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹50,000.
Dhanvi Trade Link operates in the business services industry, in the commission trade segment.
Dhanvi Trade Link can be reached at its registered office: 001 Tower 02, Urban 67A Sector – 67A, Gurgaon, Haryana, India – 122018.
Dhanvi Trade Link is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.