CRAFTEE DIVA LLP (LLPIN: ACB-2047) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CRAFTEE DIVA LLP are ROHIT DEV, and APARNA DEV.
CRAFTEE DIVA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
CRAFTEE DIVA LLP's LLP Identification Number is (LLPIN)ACB-2047. Its Email address is [email protected] and its registered address is FLAT NO. 204, SFS,MUNIRKA ENCLAVE New Delhi, Delhi, India - 110067
Current status of CRAFTEE DIVA LLP is - Active.
| LLP Identification Number | ACB-2047 |
| Name | CRAFTEE DIVA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-17 |
| Age of Company | 1 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRAFTEE DIVA LLP |
| ACB-2047 |
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Get a list of all litigations CRAFTEE DIVA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRAFTEE DIVA. This report helps you understand the risk associated in dealing with CRAFTEE DIVA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CRAFTEE DIVA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08469684 | ROHIT DEV | Designated Partner | 2023-05-17 |
| 10166466 | APARNA DEV | Designated Partner | 2023-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFORM UNVEILED LLP | ABC-6299 | Designated Partner | 2022-10-04 | Ongoing |
| REVEILLE ENERGY LLP | ABZ-6652 | Designated Partner | 2022-12-29 | Ongoing |
| 3E BIOEDHAN SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U74999UP2022PTC160982 | Additional Director | 2024-02-05 | Ongoing |
| DAGDIYA FOUNDATION | U85100UR2019NPL009732 | Additional Director | 2024-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL1996PTC079472 | GAAP MERCHANDISE PRIVATE LIMITED | FLAT NO 191 SFS MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| AAS-6191 | UNIMRKT HEALTHCARE LLP | Flat No. 35, F/F SFS,Munirka Enclave Opp Vasant Vihar Police station NEW DELHI, Delhi, India - 110067 |
| AAN-5745 | REPAIRBAYS EXPERTS LLP | Flat No-41, SFS Flat Baba Gang Nath Marg Munirka Vihar Dhanrajani New Delhi, Delhi, India - 110067 |
| U40109DL2006PTC153269 | R.A. POWER SOLUTIONS PRIVATE LIMITED | FLAT NO-A-2B, DDA FLAT MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| ABC-2187 | CyberMetric Labs LLP | Flat No- 224Munirka Vihar New Delhi, Delhi, India - 110067 |
| AAJ-1029 | SMRITI TRADERS LLP | FLAT NO 222 MUNIRKA VIHAR NEW DELHI, Delhi, India - 110067 |
| AAG-2278 | INFOBAHN SOFTWORLD INDIA LLP | 165, SFS FLAT MUNIRKA VIHAR NEW DELHI, Delhi, India - 110067 |
| AAA-8820 | BENEIR CONSULTANTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO.231, GROUND FLOOR, MUNIRKA VIHAR, NEW DELHI, Delhi, India - 110067 |
| AAW-3020 | BSK GLOBAL AVIATION LLP | 66, MUNIRKA ENCLAVE S.F.S R K PURAM NEW DELHI, Delhi, India - 110067 |
| AAV-6283 | SAG VELLUM LLP | 378 Flat No 2 Second Floor Hanuman Road Munirka New Delhi, Delhi, India - 110067 |
| U72900DL2016PTC304895 | CORRER TECHNOLOGIES PRIVATE LIMITED | Flat No. 163, SFS flats, Nelson Mandela road SFS Munrika Enclave , Delhi, Delhi, India - 110067 |
| F02248 | ASIAN PLASTIC MACHINERY CO LIMITED | Flat No. 10A, Block BG, DDA Flats, Munirka, , New Delhi, Delhi, India - 110067 |
| U16009DL2019PTC344297 | BLUEMINK FRAGRANCES PRIVATE LIMITED | NEW H NO 264 & 264 A F/F OLD H NO 90 VILLAGE MUNIRKA NEAR KAPUR GALI , NEW DELHI, Delhi, India - 110067 |
| U22200DL2018PTC331640 | WEIZ YOUNG BRIGADE EXPRESS PRIVATE LIMITED | D/2-211 SF VILL MUNIRKA, MUNIRKA NEAR BANK OF BARODA, NEW DELHI-110067 IN , NEW DELHI, Delhi, India - 110067 |
| ACC-3466 | VIGILIX FACILITY SERVICES LLP | H.NO.-53 PORTION NO-2T/F VILLAGE MUNIRKA NEAR New Delhi, Delhi, India - 110067 |
| U27203DL2008PTC183342 | RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | Unit No. 103A, Right Wing, 3rd Floor, The Capital Court, Plot No. MS1 at LSC Munirka Phase III, , NEW DELHI, Delhi, India - 110067 |
| AAV-6669 | YAARI HOSPITALITY LLP | BG 9 C 2nd Floor, DDA FLAT MUNIRKA NEAR UDIPI RESTAURANT NEW DELHI110067 DELHI, Delhi, India - 110067 |
| U31900DL2020PTC360652 | ANURAG SHUKLA SECURITY AGENCY PRIVATE LIMITED | G-1-G, DDA FLAT, MUNIRKA NEW DELHI , DELHI, Delhi, India - 110067 |
| ABC-1614 | UNIMRKT RESPONSE LLP | 20MUNIRKA ENCLAVE New Delhi, Delhi, India - 110067 |
| AAC-2319 | VALUE4TRONICS ENTERPRISES LLP | 160, Munirka Enclave New Delhi, Delhi, India - 110067 |
| AAW-7809 | JAI GURUJI ASSET DEALS LLP | 189 Munirka Enclave New Delhi, Delhi, India - 110067 |
| U01409DL1999PTC098591 | KISAN AGRO WASTE (INDIA) PRIVATE LIMITED | 106 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U01409DL1999PTC097952 | RAJASTHAN AGRO-WASTE PRIVATE LIMITED | 106 MUNIRKA ENCLAVE , NEW DELHI, Delhi, India - 110067 |
| U14109DL2007PTC158480 | POTOMAC MINING RESOURCES PRIVATE LIMITED | 165 SFS FLATS MUNIRKA VIHAR , NEW DELHI, Delhi, India - 110067 |
| U14200DL2011PTC218581 | SHREE DURGA INFRA PROJECTS PRIVATE LIMITED | H.No.57, MUNIRKA VILLAGE, , NEW DELHI, Delhi, India - 110067 |
| ABA-3283 | SWASTIKA TOOLS LLP | BC 9 H DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067 |
| AAM-3523 | LA NORME CONSULTANCY SERVICES LLP | A-44-H DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067 |
| AAK-4297 | ASB HEALTHCARE LLP | 112,MUNIRKA ENCLAVE,NELSON MANDELA ROAD NEW DELHI, Delhi, India - 110067 |
| AAY-5603 | CLUIX LLP | A 37 F DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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