Dv Tradecom Llp - Company overview

Dv Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1098). Business overview includes Home Appl…

2016-04-01 Silvassa, Dadra & Nagar Haveli Strike Off LLP
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DT Dv Tradecom Llp

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
10 Years 6 Months
since 2016-04-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Dv Tradecom 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Dv Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Dv Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1098). Business overview includes Home Appliances (Repair Of Personal and Household Goods), incorporated on April 01, 2016 (10+ years old), based in Silvassa. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Shop No.01, Ground Floor, , Building-B, Sahajanand Park, Village-Amli, Silvassa, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameDv Tradecom Llp
CIN / LLPINAAG-1098
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-01
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

N
Nituben Dineshbhai Ghuria
Designated Partner | Since 2016-04-01 | DIN: 01048473
D
Dharaben Manishbhai Ghuria
Designated Partner | Since 2016-04-01 | DIN: 01123899

Companies With Common Directors Of Dv Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhumika Consultancy Private Limited 2 Shared Directors
Bhumika Commodities Private Limited 1 Shared Director
Dm Tradecom Private Limited 1 Shared Director
Him Fincap Private Limited 1 Shared Director

MSME Payment Delays by Dv Tradecom 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

MCA Filings & Documents of Dv Tradecom 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
Frequently Asked Questions about Dv Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dv Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dv Tradecom Llp is AAG-1098.
When was Dv Tradecom Llp incorporated?
Dv Tradecom Llp was incorporated 10 years 6 months ago on 01 Apr 2016.
Who are the current designated partners and partners of Dv Tradecom Llp?
Dv Tradecom Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dv Tradecom Llp?
Dv Tradecom Llp is registered in Silvassa, Dadra & Nagar Haveli as per MCA records. Full street address is available after unlock.
What is the ROC code of Dv Tradecom Llp?
Dv Tradecom Llp ROC code is Roc Ahmedabad.
What is the company classification of Dv Tradecom Llp?
Dv Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Dv Tradecom Llp?
Dv Tradecom Llp is currently Strike Off and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Dv Tradecom Llp associated with?
Dv Tradecom Llp lists activity aligned with: Home Appliances - Repair Of Personal and Household Goods. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dv Tradecom Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dv Tradecom Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dv Tradecom Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.