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DITVI AGRO TECH LLP

As on: 2024-06-16

DITVI AGRO TECH LLP (LLPIN: ACB-8353) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of DITVI AGRO TECH LLP are JAYANTHILAL GHISULAL SURANA, JAYANTHILAL VIJAY SURANA, SUYASH SURANA, and CHAVI JAIN.

DITVI AGRO TECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DITVI AGRO TECH LLP's LLP Identification Number is (LLPIN)ACB-8353. Its Email address is [email protected] and its registered address is NO 2ARAVA MUTHU GARDEN STREET Egmore Nungambakka, Tamil Nadu, India - 600008

Current status of DITVI AGRO TECH LLP is - Active.

Basic Information

LLP Identification Number ACB-8353
Name DITVI AGRO TECH LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, FORESTY AND FISHING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-07-03
Age of Company 1 years, 8 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DITVI AGRO TECH LLP

Previous CINs

ACB-8353

Regulatory Filings of DITVI AGRO TECH

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Litigation Search Report of DITVI AGRO TECH

Get a list of all litigations DITVI AGRO TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DITVI AGRO TECH. This report helps you understand the risk associated in dealing with DITVI AGRO TECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DITVI AGRO TECH 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

Investor Complaints & Serious Complaints About DITVI AGRO TECH

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

Directors & Key Managerial Personnel of DITVI AGRO TECH

Current Directors & Key Managerial Personnel of DITVI AGRO TECH
DIN Director Name Designation Appointment Date
00462115 JAYANTHILAL GHISULAL SURANA Designated Partner 2023-07-03
00462120 JAYANTHILAL VIJAY SURANA Designated Partner 2024-03-09
08865110 SUYASH SURANA Designated Partner 2023-07-03
10179820 CHAVI JAIN Designated Partner 2023-07-03
Past Directors & Key Managerial Personnel of DITVI AGRO TECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ENRICH EARTH LLP AAX-3067 Designated Partner 2021-06-07 Ongoing
AARABHI AGRO TECH LLP ACB-1302 Designated Partner 2023-05-12 Ongoing
HARINAKSHI AGRO TECH LLP ACB-4247 Designated Partner 2023-05-30 Ongoing
IDHYAH ESTATES LLP ACG-6058 Designated Partner 2024-04-12 Ongoing
GIVA ESTATES LLP ACG-6059 Designated Partner 2024-04-12 Ongoing
VRISHANK ESTATES LLP ACG-6060 Designated Partner 2024-04-12 Ongoing
KARANAI AGRO TECH PRIVATE LIMITED U01100TN2020PTC138583 Director 2020-10-12 Ongoing
GRAND HOUSING PRIVATE LIMITED U45201TN2004PTC053531 Director - 2022-05-07
GRAND ACREAGE PRIVATE LIMITED U45201TN2006PTC059460 Director 2006-04-07 Ongoing
GRAND MAGNUM TERRA FIRMA PRIVATE LIMITED U45201TN2006PTC059461 Director 2006-04-07 Ongoing
GRAND MAGNUM HOUSING PRIVATE LIMITED U45202TN2005PTC057584 Additional Director - 2020-12-30
GRAND MAGNUM HOUSING PRIVATE LIMITED U45202TN2005PTC057584 Director 2020-12-30 Ongoing
SUYASH LAND DEVELOPERS PRIVATE LIMITED U45400TN2009PTC072326 Director 2009-07-20 Ongoing
GHISUBA CAPITAL HOLDINGS PRIVATE LIMITED U65990TN2022PTC151529 Director 2022-04-20 Ongoing
ASKSHVI ESTATES PRIVATE LIMITED U68100TN2024PTC175630 Director 2024-12-23 Ongoing
VEDAGYA PROPERTIES PRIVATE LIMITED U68100TN2024PTC175738 Director 2024-12-27 Ongoing
SRINAY PROPERTIES PRIVATE LIMITED U68100TN2024PTC175742 Director 2024-12-27 Ongoing
SRAVYA ESTATES PRIVATE LIMITED U68200TN2024PTC175758 Director 2024-12-28 Ongoing
METRO WAREHOUSING PRIVATE LIMITED U74999TN2011PTC082290 Director 2011-09-12 Ongoing
ENRICH EARTH LLP AAX-3067 Designated Partner 2021-06-07 Ongoing
AARABHI AGRO TECH LLP ACB-1302 Designated Partner 2024-03-18 Ongoing
VAANYA AGRO TECH LLP ACB-3753 Designated Partner 2024-03-23 Ongoing
HARINAKSHI AGRO TECH LLP ACB-4247 Designated Partner 2024-03-08 Ongoing
NIBHIS AGRO TECH LLP ACB-6315 Designated Partner 2024-03-12 Ongoing
GIVA ESTATES LLP ACG-6059 Designated Partner 2024-04-12 Ongoing
VRISHANK ESTATES LLP ACG-6060 Designated Partner 2024-04-12 Ongoing
PARTHIKA PROPERTIES LLP ACG-6061 Designated Partner 2024-04-12 Ongoing
KARANAI AGRO TECH PRIVATE LIMITED U01100TN2020PTC138583 Director 2020-10-12 Ongoing
KEROS AGRO TECH PRIVATE LIMITED U01100TN2022PTC155034 Director 2022-08-31 Ongoing
KIRAT AGRO TECH PRIVATE LIMITED U01100TN2022PTC155037 Director 2022-08-31 Ongoing
ULUNDAI AGRO WAREHOUSING PRIVATE LIMITED U01111TN2022PTC154779 Director 2022-08-23 Ongoing
ABHIRA SOLAR VENTURES PRIVATE LIMITED U35105TN2023PTC166423 Director 2023-12-30 Ongoing
GRAND HOUSING PRIVATE LIMITED U45201TN2004PTC053531 Director 2012-03-29 Ongoing
GRAND ACREAGE PRIVATE LIMITED U45201TN2006PTC059460 Director - 2018-10-01
GRAND MAGNUM TERRA FIRMA PRIVATE LIMITED U45201TN2006PTC059461 Director - 2019-01-11
GRAND MAGNUM HOUSING PRIVATE LIMITED U45202TN2005PTC057584 Director - 2019-03-28
GRAND JK DEVELOPERS PRIVATE LIMITED U45206TN2011PTC081886 Director 2011-08-10 Ongoing
SUYASH LAND DEVELOPERS PRIVATE LIMITED U45400TN2009PTC072326 Director - 2019-03-29
ASKSHVI ESTATES PRIVATE LIMITED U68100TN2024PTC175630 Director 2024-12-23 Ongoing
SRINAY PROPERTIES PRIVATE LIMITED U68100TN2024PTC175742 Director 2024-12-27 Ongoing
TATVA ESTATES PRIVATE LIMITED U68200TN2023PTC166348 Director 2023-12-28 Ongoing
SAMVEG ESTATES PRIVATE LIMITED U68200TN2023PTC166400 Director 2023-12-30 Ongoing
MAHASRI PROPERTIES PRIVATE LIMITED U68200TN2023PTC166412 Director 2023-12-30 Ongoing
PRITHIVI REALTORS PRIVATE LIMITED U70101TN2005PTC055523 Director - 2023-09-15
ULTRA MAGNUM PRIVATE LIMITED U70109TN2021PTC147270 Director 2021-10-22 Ongoing
SUPRASH DEVELOPERS PRIVATE LIMITED U70109TN2022PTC156063 Director 2022-10-17 Ongoing
RUSH TALK INTERNET SOLUTIONS PRIVATE LIMITED U72900TN2012PTC085063 Additional Director - 2024-09-26
RUSH TALK INTERNET SOLUTIONS PRIVATE LIMITED U72900TN2012PTC085063 Director 2024-04-09 Ongoing
SRIKARA TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC147128 Additional Director - 2024-09-26
SRIKARA TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC147128 Director 2024-04-09 Ongoing
METRO WAREHOUSING PRIVATE LIMITED U74999TN2011PTC082290 Additional Director - 2012-09-20
METRO WAREHOUSING PRIVATE LIMITED U74999TN2011PTC082290 Director - 2018-10-01
RAJITA BUSINESS ADVISORY PRIVATE LIMITED U74999TN2021PTC147133 Additional Director - 2024-09-26
RAJITA BUSINESS ADVISORY PRIVATE LIMITED U74999TN2021PTC147133 Director 2024-04-09 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
AARABHI AGRO TECH LLP ACB-1302 Designated Partner 2023-05-12 Ongoing
VAANYA AGRO TECH LLP ACB-3753 Designated Partner 2023-05-28 Ongoing
NIBHIS AGRO TECH LLP ACB-6315 Designated Partner 2023-06-16 Ongoing
IDHYAH ESTATES LLP ACG-6058 Designated Partner 2024-04-12 Ongoing
PARTHIKA PROPERTIES LLP ACG-6061 Designated Partner 2024-04-12 Ongoing
KARANAI AGRO TECH PRIVATE LIMITED U01100TN2020PTC138583 Director 2020-10-12 Ongoing
KEROS AGRO TECH PRIVATE LIMITED U01100TN2022PTC155034 Director - 2023-11-01
KIRAT AGRO TECH PRIVATE LIMITED U01100TN2022PTC155037 Director - 2023-11-01
ULUNDAI AGRO WAREHOUSING PRIVATE LIMITED U01111TN2022PTC154779 Director 2022-08-23 Ongoing
ISRITA PRIVATE LIMITED U45100TN2017PTC115975 Additional Director - 2024-09-19
ISRITA PRIVATE LIMITED U45100TN2017PTC115975 Director 2024-04-12 Ongoing
GRAND HOUSING PRIVATE LIMITED U45201TN2004PTC053531 Additional Director - 2020-12-30
GRAND HOUSING PRIVATE LIMITED U45201TN2004PTC053531 Director 2020-12-30 Ongoing
GRAND ACREAGE PRIVATE LIMITED U45201TN2006PTC059460 Additional Director - 2020-12-28
GRAND ACREAGE PRIVATE LIMITED U45201TN2006PTC059460 Director 2020-12-28 Ongoing
GRAND MAGNUM TERRA FIRMA PRIVATE LIMITED U45201TN2006PTC059461 Additional Director - 2020-12-30
GRAND MAGNUM TERRA FIRMA PRIVATE LIMITED U45201TN2006PTC059461 Director 2020-12-30 Ongoing
GRAND MAGNUM HOUSING PRIVATE LIMITED U45202TN2005PTC057584 Additional Director - 2020-12-30
GRAND MAGNUM HOUSING PRIVATE LIMITED U45202TN2005PTC057584 Director 2020-12-30 Ongoing
SUYASH LAND DEVELOPERS PRIVATE LIMITED U45400TN2009PTC072326 Additional Director - 2020-12-30
SUYASH LAND DEVELOPERS PRIVATE LIMITED U45400TN2009PTC072326 Director 2020-12-30 Ongoing
SUYASH LOGISTICS PRIVATE LIMITED U63030TN2022PTC150474 Director 2022-03-09 Ongoing
TATVA ESTATES PRIVATE LIMITED U68200TN2023PTC166348 Director 2023-12-28 Ongoing
SAMVEG ESTATES PRIVATE LIMITED U68200TN2023PTC166400 Director 2023-12-30 Ongoing
PRITHIVI REALTORS PRIVATE LIMITED U70101TN2005PTC055523 Director - 2023-09-15
ULTRA MAGNUM PRIVATE LIMITED U70109TN2021PTC147270 Director 2021-10-22 Ongoing
WINSUN PROPERTIES PRIVATE LIMITED U70109TN2022PTC150502 Director 2022-03-11 Ongoing
SUPRASH DEVELOPERS PRIVATE LIMITED U70109TN2022PTC156063 Director 2022-10-17 Ongoing
SANAJ SOFTWARE PRIVATE LIMITED U72900TN2016PTC110657 Additional Director - 2023-09-19
SANAJ SOFTWARE PRIVATE LIMITED U72900TN2016PTC110657 Director 2023-04-04 Ongoing
METRO WAREHOUSING PRIVATE LIMITED U74999TN2011PTC082290 Additional Director - 2020-12-30
METRO WAREHOUSING PRIVATE LIMITED U74999TN2011PTC082290 Director 2020-12-30 Ongoing
VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000TN2013PTC091877 Additional Director - 2023-09-26
VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000TN2013PTC091877 Director 2023-04-20 Ongoing
VAANYA AGRO TECH LLP ACB-3753 Designated Partner 2023-05-28 Ongoing
HARINAKSHI AGRO TECH LLP ACB-4247 Designated Partner 2023-05-30 Ongoing
Other Directorships of JAYANTHILAL GHISULAL SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTHILAL VIJAY SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUYASH SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAVI JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-3753 VAANYA AGRO TECH LLP NO 2ARAVA MUTHU GARDEN STREET Egmore Nungambakka, Tamil Nadu, India - 600008
ACB-1302 AARABHI AGRO TECH LLP NO.2, ARAVA MUTHU GARDEN STREETEGMORE Egmore Nungambakka, Tamil Nadu, India - 600008
ACB-4247 HARINAKSHI AGRO TECH LLP NO 2 ARAVA MUTHU GARDENSTREET EGMORE Egmore Nungambakka, Tamil Nadu, India - 600008
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AAX-3067 ENRICH EARTH LLP NO.2, ARAVA MUTHU GARDEN STREET EGMORE CHENNAI, Tamil Nadu, India - 600008
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ACA-1145 ZIPPIND MANAGEMENT CONSULTANCY LLP No.72, Rukmani Lakshmipathy Road, 4th Floor,Raja Annamalai Building, Egmore, Egmore Nungambakka, Tamil Nadu, India - 600008
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Prosecution Details of DITVI AGRO TECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DITVI AGRO TECH

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

Contact Details of DITVI AGRO TECH

Email ID: [email protected] Website: Not Available Address: NO 2ARAVA MUTHU GARDEN STREET Egmore Nungambakka, Tamil Nadu, India - 600008

Principal Products & Services of DITVI AGRO TECH

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

Balance Sheet of DITVI AGRO TECH

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

Profit & Loss Statement of DITVI AGRO TECH

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

Share Holders & Investors of DITVI AGRO TECH

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

Subsidiaries, Associate Companies & Join Ventures of DITVI AGRO TECH

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

Board Meetings of DITVI AGRO TECH

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

Auditors of DITVI AGRO TECH

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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