Davik Texofab Llp
Textile trading company based in Surat, Gujarat, established in 2019.
2019 | Surat, Gujarat (India) | Active
Davik Texofab Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.50 M
- Satisfied Charges ₹ 1.90 Cr
About Davik Texofab Llp
Davik Texofab Llp (DTL) is 6 Year, 2 Months old Limited Liability Partnership 01 March 2019. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-4161
- Incorporation Date
01 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Home & Lifestyle
Davik Texofab Llp
Explore comprehensive data for Davik Texofab Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Davik Texofab Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Mittal  | Designated Partner | 01-Mar-2019 | Current |
| Nidhi Mittal | Designated Partner | 01-Mar-2019 | Current |
| Devkinandan Mittal | Designated Partner | 30-Jun-2023 | Current |
Financial Performance of Davik Texofab Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Davik Texofab Llp?
Unlock access to Davik Texofab Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Radha Govind Texofab Llp
Nidhi Mittal and Devkinandan Mittal are mutual person
- Ishika Lifestyles Private Limited
Nidhi Mittal is a mutual person
Charges (Loans)
Open Charges
₹9.50 M
Satisfied Charges
₹19.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2023 | Hdfc Bank Limited | ₹9.50 M | Open |
| 19 Jun 2021 | Uco Bank | ₹9.00 M | Satisfied |
| 10 Jul 2019 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
How Many Employees Work at Davik Texofab Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Davik Texofab Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Davik Texofab Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Davik Texofab Llp
Recent activity within the organization
- Director Appointment
Devkinandan Mittal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2023 & has been associated with this company since 1 year 10 months .
- Charges
A charge registered on 19 Jun 2021 via Charge ID 100467205 with Uco Bank was fully satisfied on 06 May 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.50 M with Charge ID 100723526 was registered on 28 Apr 2023.
- Statement of Assets & Liabilities
Davik Texofab Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge registered on 10 Jul 2019 via Charge ID 100273246 with Oriental Bank Of Commerce was fully satisfied on 09 Aug 2021.
- Charges
A charge with Uco Bank amounted to Rs. 9.00 M with Charge ID 100467205 was registered on 19 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Davik Texofab Llp?
Davik Texofab Llp was incorporated on 01 Mar 2019.
What is Obligation of Contribution of Davik Texofab Llp?
The Obligation of Contribution of Davik Texofab Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Davik Texofab Llp?
Currently 3 partners are associated with Davik Texofab Llp.
Neha Nilesh MittalNidhi MittalDevkinandan Mittal- Neha Nilesh Mittal
- Nidhi Mittal
- Devkinandan Mittal
What is the registered address of Davik Texofab Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Davik Texofab Llp is Plot No. 2109/ 2110 (As Per Register Deed No.: 2101/ 2102) Diamond Industrial Park Talangpur Road Sachin, Surat, Gujarat, India, 394230.
What is the Limited Liability Partnership Identification Number (LLPIN) of Davik Texofab Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Davik Texofab Llp is AAO-4161.
What are the total open charges for Davik Texofab Llp?
As per the financial statements for fiscal Year 0, The total open charges for Davik Texofab Llp amount to ₹ 9.50 M.
When was the last Balance Sheet of Davik Texofab Llp filed with the ROC?
The most recent Balance Sheet for Davik Texofab Llp was filed with the ROC on 31 Mar 2023.
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