Dhavni Trading Llp
About Dhavni Trading Llp
Data last updated: 16 February 2026
Dhavni Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-5586.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Lata Rajesh Thakker and Sohel Shabbir Shaikh.
Accounts filed on 31 March 2023. Office: Thane, Maharashtra.
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Registered AddressH.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – , East, Thane, Maharashtra, India – 421204
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Dhavni Trading Llp
Dhavni Trading Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Rajesh Thakker | Designated Partner | 20 Feb 2023 | 3 Years 5 Months | Current |
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Sohel Shabbir Shaikh
Also directs:
Donika Trading Llp
|
Designated Partner | 18 Oct 2025 | 0 Years 9 Months | Current |
Financials of Dhavni Trading Llp FY 2023 filings available
Ten-year financial statements for Dhavni Trading Llp
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Charges & Borrowings Dhavni Trading Llp
Dhavni Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhavni Trading Llp
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Employee and EPFO history for Dhavni Trading Llp
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GST Compliance of Dhavni Trading Llp
GST registrations and filing compliance for Dhavni Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dhavni Trading Llp
Credit ratings, litigation, and regulatory alerts for Dhavni Trading Llp
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MSME Payment Delays by Dhavni Trading Llp
MSME payment history for Dhavni Trading Llp
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Subsidiaries & Group Companies of Dhavni Trading Llp
Corporate group structure for Dhavni Trading Llp
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MCA Filings & Documents of Dhavni Trading Llp
MCA filings and documents for Dhavni Trading Llp
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Recent Activity on Dhavni Trading Llp
Frequently Asked Questions about Dhavni Trading Llp
Dhavni Trading Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 07 August 2014 (12+ years old) and is registered under LLPIN AAC-5586.
The current designated partners of Dhavni Trading Llp are:
- Lata Rajesh Thakker - Designated Partner
- Sohel Shabbir Shaikh - Designated Partner
The primary industry of Dhavni Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Dhavni Trading Llp can be reached at the registered office: H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – , East, Thane, Maharashtra, India – 421204.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – , East, Thane, Maharashtra, India – 421204.