Dba Enterprises LLP
About Dba Enterprises LLP
Data last updated:
Dba Enterprises LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 January 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-7562. Its GSTIN is 07AAIFD5966C1ZE (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sagar Kunwar and Shrey Kunwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at K – 336 Pocket – K Sarita Vihar, New Delhi, Delhi, India – 110076.
Court records list 8 cases involving the LLP, including 3 filed by the LLP and 5 filed against it; 2 cases are pending.
Company details
Contact details
Dba Enterprises LLP's registered office is in New Delhi, Delhi.
- Registered AddressK – 336 Pocket – K Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryBusiness Services, Other Services
- 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 Dba Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Dba Enterprises LLP, buy the company report.
Designated partners of Dba Enterprises LLP
Dba Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Kunwar Also directs: SSMP Agro Export Private Limited | Designated Partner | 30 Jul 2020 | 6 Years 2 Months | Current |
| Shrey Kunwar Also directs: SSMP Agro Export Private Limited | Designated Partner | 30 Jul 2020 | 6 Years 2 Months | Current |
Legal cases
Dba Enterprises LLP has 8 court cases on record: 3 filed by Dba Enterprises, 5 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Impex Services India Private Limited | Pending |
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against M/S Impex Services India Private Limited | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Impex Services India Private Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S. Impex Services India Private Limited Manager Accounts Flat No. 402, Pragati House, 4Th Floor, 47-48 Nehru Place , District: New Delhi , , Delhi | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Impex Services India Private Limited | Disposed |
To see the full case history of Dba Enterprises LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dba Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dba Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAIFD5966C1ZE | Delhi | Active | 01 Jul 2017 |
| 09AAIFD5966C1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dba Enterprises LLP, buy the company report.
Recent activity
Dba Enterprises LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Punam Kumari ceased to be Designated Partner on 30 Jul 2020.
Frequently asked questions
Dba Enterprises is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 09 January 2012 (14+ years old) and is registered under LLPIN AAA-7562.
Dba Enterprises has 2 current designated partners:
- Sagar Kunwar - Designated Partner
- Shrey Kunwar - Designated Partner
The latest financial statements of Dba Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dba Enterprises is 07AAIFD5966C1ZE, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAIFD5966C1ZA (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Dba Enterprises is AAA-7562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dba Enterprises has 8 court cases on record: 3 filed by the LLP and 5 filed against it. 2 are pending. Most are in the district courts.
Dba Enterprises was incorporated on 09 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Punam Kumari ceased to be Designated Partner on 30 Jul 2020. Sagar Kunwar was appointed as Designated Partner on 30 Jul 2020. Shrey Kunwar was appointed as Designated Partner on 30 Jul 2020. Dba Enterprises has 5 designated partner changes on record in total.
The registered office of Dba Enterprises is at K – 336 Pocket – K Sarita Vihar, New Delhi, Delhi, India – 110076.
Dba Enterprises operates in the business services industry, in the other services segment.