Dba Trading Facilitation Llp

Dba Trading Facilitation Llp

Founded in 2012 headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 07, 2023
HomeCompanyDba Trading Facilitation Llp

Who are the key members and board of directors at Dba Trading Facilitation Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Dhruv Advani In Designated Partner 10-Apr-2012Current
Sunita Advani In Designated Partner 10-Apr-2012Current

Financial Performance and Corporate Structure Insights of Dba Trading Facilitation Llp.

Enhance accessibility to Dba Trading Facilitation 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.

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Related Corporates (Common Directorship)

  • Mediheal Facilitation Services Llp

    Mediheal Facilitation Services Llp

    Active 14 years 8 months

    Sunita Advani is a mutual person

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Dba Trading Facilitation Llp?

Unlock and access historical data on people associated with Dba Trading Facilitation Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dba Trading Facilitation Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Dba Trading Facilitation Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

    31 Mar 2022

  • Director Appointment

    Dhruv Bhagwan Advani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2012 & has been associated with this company since 12 years 7 months .

    10 Apr 2012

  • Director Appointment

    Sunita Bhagwandas Advani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2012 & has been associated with this company since 12 years 7 months .

    10 Apr 2012

  • LLP Incorporation

    Dba Trading Facilitation Llp was registered on 10 Apr 2012 with RoC-Mumbai & aged 12 years 7 months as per MCA records.

    10 Apr 2012

Frequently asked questions

  • Dba Trading Facilitation Llp was incorporated on 10 Apr 2012.

  • The Obligation of Contribution of Dba Trading Facilitation Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Dba Trading Facilitation Llp.

    • Dhruv Bhagwan Advani
    • Sunita Bhagwandas Advani
    Dhruv Bhagwan AdvaniSunita Bhagwandas Advani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dba Trading Facilitation Llp is Flat No. 25 Shirin Colaba Post Office Na, Mumbai, Maharashtra, India, 400005.

  • The Limited Liability Partnership Identification Number (LLPIN) of Dba Trading Facilitation Llp is AAA-8731.

  • The most recent Balance Sheet for Dba Trading Facilitation Llp was filed with the ROC on 31 Mar 2022.

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