• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DAIVYA ENTERPRISES LLP

      LLPIN: ABA-0568

      DAIVYA ENTERPRISES LLP (LLPIN: ABA-0568) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of DAIVYA ENTERPRISES LLP are PARUL KAPIL UDESHI, and KAPIL JAYSINGH UDESHI.

      DAIVYA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

      DAIVYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-0568. Its Email address is [email protected] and its registered address is 3RD FLOOR, 1ST, NARAYAN NIWAS, 20, TEJPAL RD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057

      Current status of DAIVYA ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DAIVYA ENTERPRISES in a way that was never possible before.

      Want deeper insights about DAIVYA ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 DAIVYA ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAIVYA ENTERPRISES
      DIN Director Name Designation Appointment Date
      09451612 PARUL KAPIL UDESHI Designated Partner 2021-12-29
      09451623 KAPIL JAYSINGH UDESHI Designated Partner 2021-12-29
      Past Directors & Key Managerial Personnel of DAIVYA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARUL KAPIL UDESHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL JAYSINGH UDESHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      AAB-9744 TIGER CONSULTANCY LLP 3RD FLOOR, CHAMARIA NIWAS 41, MAHANT ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      U51109MH2006PTC159735 SKM COMMODITIES PVT LTD 305, Shyamkamal Building, 3rd Floor, Tejpal Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U17299MH2022PTC391476 CALICONE PRIVATE LIMITED 3RD FLOOR, DURGA NIWAS, CTS 1242 SYMPHONY, NEHRU ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U70102MH2009PTC192839 NIDHAAN BUILDCON PRIVATE LIMITED 302, 3rd Floor, Nidhaan House,Tejpal Scheme Road No 2.Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74140MH2008PTC183345 ASMITA CONSULTANTS PRIVATE LIMITED Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABB-9528 PRO-DEV CONSTRUCTION LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9668 PRO-DEV MODERN REALTY LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      AAY-2167 SHREEJI SHAMIANA TOWNPLANNERS LLP 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9711 PRO-DEV REAL ESTATE LLP 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC303915 TULFA PRIVATE LIMITED D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057
      U32300MH1995PTC088103 PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED 3RD FLOOR SAMKEET APRTSSANT JANABAI MARG OFF HANUMAN RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45400MH2008PTC182192 PREMLEELA REALTY VENTURES PRIVATE LIMITED A-101, 1ST FLOOR, ROYAL APT. PRATHANA SAMAJ RD OFF HANUMAN RD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74994MH2020PTC338050 WEALTHNESS SERVICES PRIVATE LIMITED Shop No-318 3rd Floor CTS No-458,Disha Constructions Subhash Rd Vile Parle east , MUMBAI., Maharashtra, India - 400057
      ABZ-2043 SUN-VISION IMPEX LLP 1ST FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST),,Mumbai,Mumbai,Maharashtra,India-400057
      U68200MH2023PTC400712 TRILOGY INFRA PRIVATE LIMITED 3rd Floor, Flat No.97,Malkani Chambers,Opp Airlink Hotel, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India
      U74102MH2023PTC398858 SHILP ASSOCIATES PRIVATE LIMITED 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U46900MH1986PTC468497 SHANGHVI UNIVERSAL PRIVATE LIMITED Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India
      U52609MH2020PTC341393 ARHAM DIAMONDS TRADING PRIVATE LIMITED 303A, 3rd Floor, Relcon House Premises, Mahatma Gandhi Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U43302MH2019PTC326583 MINERVA LUXURY PRODUCTS PRIVATE LIMITED 302 3RD FLOOR PRATIK AVENUE OPP SHIV SAGAR HOTEL ROAD VILE PARLE EAST,MUMBAI CITY,Mumbai City,Maharashtra,400057-India
      U67190MH2007PLC168303 PHOENIX ARC LIMITED 3rd Floor, Wallace Towers, 139-140/B/1,,Crossing of Sahar Road and Western Express Highway, Vile Parle East,,Mumbai,Mumbai,Maharashtra,400057-India
      U17299MH2020PTC335616 SRV TEXTILES INDIA PRIVATE LIMITED 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057
      U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U72900MH2021PTC371360 ODANTA INFOTECH PRIVATE LIMITED NARAYAN NIWAS, 20 TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAC-3814 RITE CONSTRUCTIONS LLP 3RD FLOOR,KRISHNA BHUWAN 67,NEHRU ROAD,VILE PARLE-EAST MUMBAI, Maharashtra, India - 400057
      AAQ-9483 DISHANTCRAFTS LLP 318, 3rd Floor, E Square, Subhash Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      U70102MH2010PTC211233 HIGH TOWN DEVELOPERS PRIVATE LIMITED 3rd Floor, Jay Chambers, Service Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAF-6717 GRAND SLAM CONSULTING LLP 301, 3rd Floor, Everest Residency, 119 Park Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99