Dhavni Trading LLP
About Dhavni Trading LLP
Data last updated:
Dhavni Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5586.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Lata Rajesh Thakker and Sohel Shabbir Shaikh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Thane, Maharashtra.
Company details
Contact details
Dhavni Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressH.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali, East, Thane, Maharashtra, India – 421204
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhavni Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Dhavni Trading LLP, buy the company report.
Designated partners of Dhavni Trading LLP
Dhavni Trading has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Rajesh Thakker | Designated Partner | 20 Feb 2023 | 3 Years 8 Months | Current |
| Sohel Shabbir Shaikh Also directs: Donika Trading LLP | Designated Partner | 18 Oct 2025 | 1 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Dhavni Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhavni Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhavni Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhavni Trading LLP has 7 designated partner changes on record since 2016: 2 appointments and 5 cessations. The latest: Bheemraj Harji Patel ceased to be Designated Partner on 18 Oct 2025.
Frequently asked questions
Dhavni Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 August 2014 (12+ years old) and is registered under LLPIN AAC-5586.
Dhavni Trading has 2 current designated partners:
- Lata Rajesh Thakker - Designated Partner
- Sohel Shabbir Shaikh - Designated Partner
The latest financial statements of Dhavni Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhavni Trading is AAC-5586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhavni Trading was incorporated on 07 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bheemraj Harji Patel ceased to be Designated Partner on 18 Oct 2025. Sohel Shabbir Shaikh was appointed as Designated Partner on 18 Oct 2025. Lata Rajesh Thakker was appointed as Designated Partner on 20 Feb 2023. Dhavni Trading has 7 designated partner changes on record in total.
The registered office of Dhavni Trading is at H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali, East, Thane, Maharashtra, India – 421204.
Dhavni Trading operates in the business services industry, in the wholesale segment.
Dhavni Trading can be reached at its registered office: H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali, East, Thane, Maharashtra, India – 421204.
Dhavni Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.