Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dvn Impex Trading 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.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 6 years.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
- No processed financial statements available for this company.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dvn Impex Trading Llp Company identity, industry, contact, and registration details from MCA and company records.
Dvn Impex Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 September 2020 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.
Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.
It has four partners - Jatilesh Pankaj Dave, Abhijeet Ramakant Dhole, Darshan Prakash Nanda and Rohit Varshney - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Erebus Green Solutions LLP and Jashan Jewels Private Limited.
The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.
- Location 124, Floor 12Th, Plot 199/201, Siddhesh Darshan Achut B Kolhatkar Marg, Khetwadi Main Ro, Mumbai, Maharashtra - 400004
Current Partners of Dvn Impex Trading Llp (4) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Dvn Impex Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Dvn Impex Trading 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.
MCA Filings & Documents of Dvn Impex Trading 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.
Who is the owner of Dvn Impex Trading LLP?
Who are the current designated partners and partners of Dvn Impex Trading LLP?
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When was Dvn Impex Trading LLP incorporated?
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What is the current status of Dvn Impex Trading LLP?
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What industry or business activity is Dvn Impex Trading LLP associated with?
When did Dvn Impex Trading LLP last file its annual return and accounts?
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Have any partners left Dvn Impex Trading LLP?
Which companies share directors with Dvn Impex Trading LLP?
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What is the ROC code of Dvn Impex Trading LLP?
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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.
