It is a transportation limited liability partnership based in Thane, Maharashtra, India, established in 2019.
2019 | Thane, Maharashtra, India | ActiveSivana Dmc Travels Llp, a active limited liability partnership, was established on 15 May 2019 in Thane, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds LLPIN: AAP-3091. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.31 M.
Its leadership includes Vilas Anant Shimpi (Designated Partner), Tushar Bhadane Dattatray (Designated Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at Office No.102, 1St Floor, Moreshwar Kamal Building Talav Pali, Dr. Ramesh Pradhan Marg, Tha, Ne (West), Thane, Maharashtra, 400602.
AAP-3091
15 May 2019
₹0.31 M
Roc Mumbai
Active
Explore comprehensive insights into Sivana Dmc Travels Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vilas Anant Shimpi | Designated Partner | 15 May 2019 | Current |
| Tushar Bhadane Dattatray | Designated Partner | 15 May 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sivana Dmc Travels Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sivana Dmc Travels Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Sivana Dmc Travels Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sivana Dmc Travels Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sivana Dmc Travels Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sivana Dmc Travels Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.
Sivana Dmc Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
The activity Vilas Anant Shimpi was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on Tushar Bhadane Dattatray was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2019 & has been associated with this company since 6 years 6 months . was documented.
The activity Sivana Dmc Travels Llp was registered on 15 May 2019 with Roc Mumbai & aged 6 years 6 months as per MCA records. was completed.
The LLPIN of Sivana Dmc Travels Llp is AAP-3091.
Sivana Dmc Travels Llp is headquartered at Office No.102, 1St Floor, Moreshwar Kamal Building Talav Pali, Dr. Ramesh Pradhan Marg, Tha, Ne (West), Thane, Maharashtra, 400602.
Sivana Dmc Travels Llp was incorporated on 15 May 2019.
The current directors of Sivana Dmc Travels Llp are
The primary industry of Sivana Dmc Travels Llp is Transportation.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX