Dhavi Allied Llp - Company overview

Registered with ROC Mumbai on 22 July 2022, Dhavi Allied LLP is an active limited liability partnership that has been around for about 4 yea…

2022-07-22 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhavi Allied Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhavi Allied Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 22 July 2022, Dhavi Allied LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Sh2 3 Pushpalata Bldg, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Vijay Appu Shetty and Kiran Dhamale - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sh2 3 Pushpalata Bldg, Mumbai, Maharashtra - 400086
Legal NameDhavi Allied Llp
CIN / LLPINABB-8309
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dhavi Allied Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vijay Appu Shetty
Designated Partner | Since 2022-07-22 | DIN: 10012292
K
Kiran Dhamale
Designated Partner | Since 2022-07-22 | DIN: 10012293

MSME Payment Delays by Dhavi Allied Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhavi Allied Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhavi Allied Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhavi Allied LLP?
In an LLP the partners are the owners. The partners on record for Dhavi Allied LLP are Vijay Appu Shetty and Kiran Dhamale.
Who are the current designated partners and partners of Dhavi Allied LLP?
Dhavi Allied LLP has two partners on record: Vijay Appu Shetty (since July 2022) and Kiran Dhamale (since July 2022).
What is LLPIN/FCRN number of Dhavi Allied LLP?
The LLPIN of Dhavi Allied LLP is ABB-8309. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhavi Allied LLP incorporated?
Dhavi Allied LLP was incorporated on 22 July 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Dhavi Allied LLP?
The registered office on MCA records is Sh2 3 Pushpalata Bldg, Mumbai, Maharashtra - 400086.
What is the current status of Dhavi Allied LLP?
MCA shows Dhavi Allied LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhavi Allied LLP?
You can post to its registered office at Sh2 3 Pushpalata Bldg, Mumbai, Maharashtra - 400086.
What industry or business activity is Dhavi Allied LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Dhavi Allied LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dhavi Allied LLP?
MCA shows no charges registered against Dhavi Allied LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhavi Allied LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Dhavi Allied LLP?
No financial statements for Dhavi Allied LLP are on record with us yet.
What is the ROC code of Dhavi Allied LLP?
Dhavi Allied LLP is registered with ROC Mumbai.
What is the company classification of Dhavi Allied LLP?
MCA classifies Dhavi Allied LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.