Dhavni Trading Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2014.
2014 Thane, Maharashtra, India Active
Last Updated:
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About Dhavni Trading Llp

Dhavni Trading Llp, a active limited liability partnership, was established on 07 August 2014 in Thane, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAC-5586. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹0.60 M.

Its leadership includes Lata Rajesh Thakker (Designated Partner), Sohel Shabbir Shaikh (Designated Partner). Past directors included Rajan Pandurang Dhanawde, Jaywant Ganpat Tamboli, Bheemraj Harji Patel. Its latest date of accounts and solvency statement 31 March 2023. It is based at H.No. 2063/6 Devkbhai Niwas, Nr. Hanuman Mandir Nilje Gaon,Dombivali-, East, Thane, Maharashtra, 421204.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAC-5586

  • Incorporation Date

    07 August 2014

  • Total Obligation of Contribution

    ₹0.60 M

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.60 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Dhavni Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhavni Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Lata Rajesh Thakker Designated Partner 20 Feb 2023 Current
Sohel Shabbir Shaikh Designated Partner 18 Oct 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 26 Mar 2018 Past
Pramod Abcsdd Designated Partner 24 May 2016 Past
Pramod Abcsdd Designated Partner 18 Oct 2025 Past
Pramod Abcsdd Designated Partner 26 Mar 2018 Past
Pramod Abcsdd Partner 31 Mar 2019 Past

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Financial Performance of Dhavni Trading Llp.

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Dhavni Trading Llp revenue growth over time
Dhavni Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhavni Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhavni Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhavni Trading Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Sohel Shabbir Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2025 & has been associated with this company since 4 months 18 days . was completed.

  • Annual General Meeting

    Progress on Dhavni Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Dhavni Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii. was completed.

  • Director Appointment

    The activity Lata Rajesh Thakker was appointed as a Designated Partner was appointed as a Designated Partner on 20 Feb 2023 & has been associated with this company since 3 years 14 days . was completed.

  • LLP Incorporation

    Progress on Dhavni Trading Llp was registered on 07 Aug 2014 with Roc Mumbai Ii & aged 11 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Dhavni Trading Llp?

The LLPIN of Dhavni Trading Llp is AAC-5586.

Where is Dhavni Trading Llp headquartered?

Dhavni Trading Llp is headquartered at H.No. 2063/6 Devkbhai Niwas, Nr. Hanuman Mandir Nilje Gaon,Dombivali-, East, Thane, Maharashtra, 421204.

When was Dhavni Trading Llp incorporated?

Dhavni Trading Llp was incorporated on 07 August 2014.

Who are the current directors of Dhavni Trading Llp?

The current directors of Dhavni Trading Llp are

What is the primary industry of Dhavni Trading Llp?

The primary industry of Dhavni Trading Llp is Business Services.

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