Dhaval Vora & Sons LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-4632 Incorporated 22 May 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Dhaval Vora & Sons LLP

Data last updated:

Dhaval Vora & Sons LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 May 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAS-4632.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhaval Dhushant Vora and Dev Dhaval Vora.

Accounts filed on 31 March 2025. Office: Office – 42 2Nd Floor Shree Naman Plaza 41 S V Road Kandivali – West, Mumbai, Maharashtra, India – 400067.

Company Details of Dhaval Vora & Sons LLP
LLPIN AAS-4632
Incorporation Date 22 May 2020
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office – 42 2Nd Floor Shree Naman Plaza 41 S V Road Kandivali – West, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Dhaval Vora & Sons LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhaval Vora & Sons LLP report

Financials, compliance, directors, charges, ownership and filings for Dhaval Vora & Sons LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhaval Vora & Sons LLP

Dhaval Vora & Sons has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhaval Dhushant VoraDesignated Partner22 May 20206 Years 4 MonthsCurrent
Dev Dhaval VoraDesignated Partner22 May 20206 Years 4 MonthsCurrent

Financials of Dhaval Vora & Sons LLP FY 2025 filings available

Premium access

Ten-year financial statements for Dhaval Vora & Sons LLP

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 Dhaval Vora & Sons

Dhaval Vora & Sons LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhaval Vora & Sons

Employment history and EPFO contributions of people linked to Dhaval Vora & Sons.

Premium access

Employee and EPFO history for Dhaval Vora & Sons LLP

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 Dhaval Vora & Sons

Premium access

GST registrations and filing compliance for Dhaval Vora & Sons 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dhaval Vora & Sons

Premium access

Credit ratings, litigation, and regulatory alerts for Dhaval Vora & Sons LLP

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 Dhaval Vora & Sons

Premium access

MSME payment history for Dhaval Vora & Sons 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dhaval Vora & Sons

Premium access

Corporate group structure for Dhaval Vora & Sons 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhaval Vora & Sons

Premium access

MCA filings and documents for Dhaval Vora & Sons 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

Verified entity values are shown only after access is granted.

Recent Activity on Dhaval Vora & Sons

Activity
31 Mar 2025
Dhaval Vora & Sons Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhaval Vora & Sons Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
22 May 2020
Dhaval Dhushant Vora was appointed as a Designated Partner on 22 May 2020 & has been associated with this company since 6 years 4 months.
Directors
22 May 2020
Dev Dhaval Vora was appointed as a Designated Partner on 22 May 2020 & has been associated with this company since 6 years 4 months.
Activity
22 May 2020
Dhaval Vora & Sons Llp was registered on 22 May 2020 with Roc Mumbai & aged 6 years 4 months as per MCA records.

Frequently Asked Questions about Dhaval Vora & Sons LLP

Dhaval Vora & Sons is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2020 (6+ years old) and is registered under LLPIN AAS-4632.

The current designated partners of Dhaval Vora & Sons are:

The primary industry of Dhaval Vora & Sons is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Dhaval Vora & Sons can be reached at the registered office: Office – 42 2Nd Floor Shree Naman Plaza 41 S V Road Kandivali – West, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Office – 42 2Nd Floor Shree Naman Plaza 41 S V Road Kandivali – West, Mumbai, Maharashtra, India – 400067.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available