Sivana Dmc Travels Llp
About Sivana Dmc Travels Llp
Data last updated: 06 February 2026
Sivana Dmc Travels Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-3091.
Capital: a total obligation of contribution of ₹3.1 Lakh. It is led by designated partners Vilas Anant Shimpi and Tushar Bhadane Dattatray.
Accounts filed on 31 March 2022. Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.102 1St Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne (West), Thane, Maharashtra, India – 400602
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sivana Dmc Travels Llp
Sivana Dmc Travels Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Anant Shimpi | Designated Partner | 15 May 2019 | 7 Years 3 Months | Current |
| Tushar Bhadane Dattatray | Designated Partner | 15 May 2019 | 7 Years 3 Months | Current |
Financials of Sivana Dmc Travels Llp FY 2022 filings available
Ten-year financial statements for Sivana Dmc Travels Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sivana Dmc Travels Llp
Sivana Dmc Travels Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sivana Dmc Travels Llp
View historical data on people associated with Sivana Dmc Travels Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sivana Dmc Travels Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sivana Dmc Travels Llp
GST registrations and filing compliance for Sivana Dmc Travels Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sivana Dmc Travels Llp
Credit ratings, litigation, and regulatory alerts for Sivana Dmc Travels Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sivana Dmc Travels Llp
MSME payment history for Sivana Dmc Travels Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sivana Dmc Travels Llp
Corporate group structure for Sivana Dmc Travels Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sivana Dmc Travels Llp
MCA filings and documents for Sivana Dmc Travels Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sivana Dmc Travels Llp
Frequently Asked Questions about Sivana Dmc Travels Llp
Sivana Dmc Travels Llp is an active limited liability partnership in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 15 May 2019 (7+ years old) and is registered under LLPIN AAP-3091.
The current designated partners of Sivana Dmc Travels Llp are:
- Vilas Anant Shimpi - Designated Partner
- Tushar Bhadane Dattatray - Designated Partner
The primary industry of Sivana Dmc Travels Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Sivana Dmc Travels Llp can be reached at the registered office: Office No.102 1St Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne West, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹3.1 Lakh.
The LLP has its registered office at Office No.102 1St Floor Moreshwar Kamal Building Talav Pali Dr. Ramesh Pradhan Marg Tha, Ne West, Thane, Maharashtra, India – 400602.