It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | ActiveDhavni 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. 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, Rakesh Ganesh Naik. 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.
AAC-5586
07 August 2014
₹0.60 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lata Rajesh Thakker | Designated Partner | 20 Feb 2023 | Current |
| Sohel Shabbir Shaikh | Designated Partner | 18 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 26 Mar 2018 | Past |
| Pramod Abcsdd | Designated Partner | 24 May 2016 | Past |
| Pramod Abcsdd | Designated Partner | 26 Mar 2018 | Past |
| Pramod Abcsdd | Partner | 31 Mar 2019 | Past |
| Pramod Abcsdd | Designated Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on 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 1 month 10 days . was documented.
The activity Dhavni Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.
The activity Dhavni Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
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 2 years 9 months . was completed.
Progress on Dhavni Trading Llp was registered on 07 Aug 2014 with Roc Mumbai & aged 11 years 3 months as per MCA records. was documented.
The LLPIN of Dhavni Trading Llp is AAC-5586.
Dhavni Trading Llp is headquartered at H.No. 2063/6 Devkbhai Niwas, Nr. Hanuman Mandir Nilje Gaon,Dombivali-, East, Thane, Maharashtra, 421204.
Dhavni Trading Llp was incorporated on 07 August 2014.
The current directors of Dhavni Trading Llp are
The primary industry of Dhavni Trading Llp is Business Services.
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