Dvnz Multitrade International Llp - Company overview

Dvnz Multitrade International LLP was incorporated on 18 May 2018 and is registered with ROC Delhi Ii.

2018-05-18 Shahdara, Delhi 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
₹10–25 Cr
▲ 33.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -961.8%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -171.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -8.2%
FY 2023
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-02-23 20:21:22
SATISFIED CHARGES
-
-

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

Health scores for Dvnz Multitrade International 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 8 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue grew 33.8% year-on-year.
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 Dvnz Multitrade International Llp Company identity, industry, contact, and registration details from MCA and company records.

Dvnz Multitrade International LLP was incorporated on 18 May 2018 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 8 years old. Its registered office is at B-42, 1St Floor, Kanti Nagar, East Delhi, Shahdara, Delhi.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two partners: Nikhil Kumar Agarwal and Divya Goyal. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including Ginni Fincap Private Limited and Ky Growth LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Manufacturing ••••••••
  • Location B-42, 1St Floor, Kanti Nagar, East Delhi, Shahdara, Delhi - 110051
Legal NameDvnz Multitrade International Llp
CIN / LLPINAAM-6574
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Dvnz Multitrade International Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Kumar Agarwal
Designated Partner | Since 2018-07-11 | DIN: 02909971
D
Divya Goyal
Designated Partner | Since 2018-05-18 | DIN: 07787910

Financial Performance of Dvnz Multitrade International Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 33.8%
P&L Loss · ₹1–5 Cr ▼ -961.8%
EBITDA Loss · ₹1–5 Cr ▼ -171.2%
Net worth -

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Charges of Dvnz Multitrade International Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Oct 2020
 4.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Ginni Fincap Private Limited 1 Shared Director
Ky Growth Llp 1 Shared Director
Swastik Plaschem Private Limited 1 Shared Director

Financial Ratios of Dvnz Multitrade International Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Dvnz Multitrade International Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dvnz Multitrade International Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Dvnz Multitrade International 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

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MCA Filings & Documents of Dvnz Multitrade International 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

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Frequently Asked Questions about Dvnz Multitrade International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dvnz Multitrade International LLP?
In an LLP the partners are the owners. The partners on record for Dvnz Multitrade International LLP are Nikhil Kumar Agarwal and Divya Goyal.
Who are the current designated partners and partners of Dvnz Multitrade International LLP?
Dvnz Multitrade International LLP has two partners on record: Nikhil Kumar Agarwal (since July 2018) and Divya Goyal (since May 2018).
What is LLPIN/FCRN number of Dvnz Multitrade International LLP?
The LLPIN of Dvnz Multitrade International LLP is AAM-6574. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dvnz Multitrade International LLP incorporated?
Dvnz Multitrade International LLP was incorporated on 18 May 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Dvnz Multitrade International LLP?
The registered office on MCA records is B-42, 1St Floor, Kanti Nagar, East Delhi, Shahdara, Delhi - 110051.
What is the current status of Dvnz Multitrade International LLP?
MCA shows Dvnz Multitrade International LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dvnz Multitrade International LLP?
You can post to its registered office at B-42, 1St Floor, Kanti Nagar, East Delhi, Shahdara, Delhi - 110051.
What industry or business activity is Dvnz Multitrade International LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Dvnz Multitrade International 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 Dvnz Multitrade International LLP?
One charge against Dvnz Multitrade International LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Dvnz Multitrade International LLP?
Yes, one former partner is on record.
Which companies share directors with Dvnz Multitrade International LLP?
3 companies share partners with Dvnz Multitrade International LLP: Ginni Fincap Private Limited, Ky Growth LLP and Swastik Plaschem Private Limited.
What is the turnover or revenue of Dvnz Multitrade International LLP?
Based on filed financial statements, the revenue of Dvnz Multitrade International LLP for FY 2023 was in the ₹10–25 Cr range. That is up 33.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Dvnz Multitrade International LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Dvnz Multitrade International LLP?
Dvnz Multitrade International LLP is registered with ROC Delhi Ii.
What is the company classification of Dvnz Multitrade International LLP?
MCA classifies Dvnz Multitrade International LLP as: Limited Liability Partnership.
Does Dvnz Multitrade International LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Dvnz Multitrade International LLP, usually one per state it operates in.

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.