Dhavi Allied LLP
About Dhavi Allied LLP
Data last updated:
Dhavi Allied LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 July 2022.
Registered with ROC Mumbai under LLPIN ABB-8309.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Appu Shetty and Kiran Dhamale.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressSh2 3 Pushpalata Bldg, Bhatwadi R B Kadam Nr Bmc School No.3 Ghatkopar, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dhavi Allied LLP
Dhavi Allied has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Appu Shetty | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
| Kiran Dhamale | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
Financials of Dhavi Allied LLP FY 2025 filings available
Ten-year financial statements for Dhavi Allied LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dhavi Allied
Dhavi Allied LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhavi Allied
Employment history and EPFO contributions of people linked to Dhavi Allied.
Employee and EPFO history for Dhavi Allied LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Dhavi Allied
GST registrations and filing compliance for Dhavi Allied LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhavi Allied
Credit ratings, litigation, and regulatory alerts for Dhavi Allied LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhavi Allied
MSME payment history for Dhavi Allied 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 Dhavi Allied
Corporate group structure for Dhavi Allied LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhavi Allied
MCA filings and documents for Dhavi Allied 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
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Recent Activity on Dhavi Allied
Frequently Asked Questions about Dhavi Allied LLP
Dhavi Allied is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2022 (4+ years old) and is registered under LLPIN ABB-8309.
The current designated partners of Dhavi Allied are:
- Vijay Appu Shetty - Designated Partner
- Kiran Dhamale - Designated Partner
The primary industry of Dhavi Allied is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Dhavi Allied can be reached at the registered office: Sh2 3 Pushpalata Bldg, Bhatwadi R B Kadam Nr Bmc School No.3 Ghatkopar, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sh2 3 Pushpalata Bldg, Bhatwadi R B Kadam Nr Bmc School No.3 Ghatkopar, Mumbai, Maharashtra, India – 400086.