Dvn Impex Trading Llp
About Dvn Impex Trading Llp
Data last updated: 21 July 2025
Dvn Impex Trading Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in food products and beverages, a part of the broader food and beverages sector. Incorporated on 01 September 2020.
Registered with ROC Mumbai under LLPIN AAT-6164.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jatilesh Pankaj Dave and Abhijeet Ramakant Dhole.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address124 Floor 12Th Plot 199/201 Siddhesh Darshan Achut B Kolhatkar Marg Khetwadi Main Ro, Ad Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Dvn Impex Trading Llp
Dvn Impex Trading Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatilesh Pankaj Dave
Also directs:
Jashan Jewels Private Limited
|
Designated Partner | 01 Sep 2020 | 5 Years 11 Months | As last reported |
| Abhijeet Ramakant Dhole | Designated Partner | 01 Sep 2020 | 5 Years 11 Months | As last reported |
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Darshan Prakash Nanda
Also directs:
Erebus Green Solutions Llp, Kdn Servexcellence Soluttion Llp
|
Designated Partner | 01 Sep 2020 | 5 Years 11 Months | As last reported |
|
Rohit Varshney
Also directs:
Erebus Green Solutions Llp
|
Designated Partner | 01 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Dvn Impex Trading Llp FY 2023 filings available
Ten-year financial statements for Dvn Impex Trading Llp
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Charges & Borrowings Dvn Impex Trading Llp
Dvn Impex Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvn Impex Trading Llp
View historical data on people associated with Dvn Impex Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dvn Impex Trading Llp
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GST Compliance of Dvn Impex Trading Llp
GST registrations and filing compliance for Dvn Impex Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dvn Impex Trading Llp
Credit ratings, litigation, and regulatory alerts for Dvn Impex Trading Llp
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MSME Payment Delays by Dvn Impex Trading Llp
MSME payment history for Dvn Impex Trading Llp
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Subsidiaries & Group Companies of Dvn Impex Trading Llp
Corporate group structure for Dvn Impex Trading Llp
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MCA Filings & Documents of Dvn Impex Trading Llp
MCA filings and documents for Dvn Impex Trading Llp
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Recent Activity on Dvn Impex Trading Llp
Frequently Asked Questions about Dvn Impex Trading Llp
Dvn Impex Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dvn Impex Trading Llp is a struck-off limited liability partnership in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2020 and is registered under LLPIN AAT-6164. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dvn Impex Trading Llp are:
- Jatilesh Pankaj Dave - Designated Partner
- Abhijeet Ramakant Dhole - Designated Partner
- Darshan Prakash Nanda - Designated Partner
- Rohit Varshney - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dvn Impex Trading Llp is AAT-6164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dvn Impex Trading Llp is food and beverages. The LLP specifically operates in food products and beverages. The LLP was active in this sector before being struck off.
The LLP has its registered office at 124 Floor 12Th Plot 199201 Siddhesh Darshan Achut B Kolhatkar Marg Khetwadi Main Ro, Ad Girgaon, Mumbai, Maharashtra, India – 400004.