Dis BV Enterprises LLP
About Dis BV Enterprises LLP
Data last updated:
Dis BV Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8004. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Ganga Sharma and Kumar Sagar Shant Kumar Upadhya.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 2/16 Malad Chs Podar Road Malad (E), Mumbai, Maharashtra, India – 400097.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 3 cases involving the LLP, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2/16 Malad Chs Podar Road Malad (E), Mumbai, Maharashtra, India – 400097
- 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
- One PDF report, delivered after checkout
Financials of Dis BV Enterprises LLP FY 2016 filings available
Financial Statement Summary of Dis BV Enterprises LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dis BV Enterprises LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dis BV Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dis BV Enterprises LLP
Dis BV Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ganga Sharma Also directs: Ultrapremium Brands LLP, Sant Creations LLP | Designated Partner | 03 Jan 2018 | 8 Years 9 Months | Current |
| Kumar Sagar Shant Kumar Upadhya Also directs: Ultrapremium Brands LLP | Designated Partner | 10 Oct 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Dis BV Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2018 | Central Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dis BV Enterprises LLP
Dis BV Enterprises LLP has 3 court cases on record: 1 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Central Bank of India Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dis BV Enterprises LLP
Employment history and EPFO contributions of people linked to Dis BV Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dis BV Enterprises LLP
Dis BV Enterprises LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Anant Naik Daulatrai ceased to be Designated Partner on 03 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dis BV Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dis BV Enterprises LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dis BV Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dis BV Enterprises LLP
Dis BV Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dis BV Enterprises LLP
MCA filings and documents
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
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dis BV Enterprises LLP
Dis BV Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 October 2014 (12+ years old) and is registered under LLPIN AAC-8004.
Dis BV Enterprises has 2 current designated partners:
- Sunil Ganga Sharma - Designated Partner
- Kumar Sagar Shant Kumar Upadhya - Designated Partner
No. Dis BV Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dis BV Enterprises is AAC-8004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dis BV Enterprises has 3 court cases on record: 1 filed against it.
Dis BV Enterprises was incorporated on 10 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Anant Naik Daulatrai ceased to be Designated Partner on 03 Jan 2018. Sunil Ganga Sharma was appointed as Designated Partner on 03 Jan 2018. Kumar Sagar Shant Kumar Upadhya was appointed as Designated Partner on 10 Oct 2014.
The registered office of Dis BV Enterprises is at 216 Malad Chs Podar Road Malad E, Mumbai, Maharashtra, India – 400097.
The total obligation of contribution is ₹1 Lakh.
Dis BV Enterprises operates in the business services industry, in the wholesale segment.