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

      DIVA ONLINE STORE LLP

      LLPIN: AAC-6560 As on: 2026-07-13

      DIVA ONLINE STORE LLP (LLPIN: AAC-6560) is a Limited Liability Partnership firm incorporated on 01 Sep 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DIVA ONLINE STORE LLP are HITESH HARIDAS KANERIYA, RAVINDRA MANSUKHBHAI SHELDIYA, and JIGNASABEN RAKESHKUMAR PANSURIYA.

      DIVA ONLINE STORE LLP's LLP Identification Number is (LLPIN)AAC-6560. Its Email address is [email protected] and its registered address is GALA NO. 316/317, 2ND FLOOR, SHREYAS TRADERS, VARACHHA ROAD SURAT, Gujarat, India - 395006

      Current status of DIVA ONLINE STORE 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

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      Previous Names

      Previous CINs

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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 DIVA ONLINE STORE 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 DIVA ONLINE STORE
      DIN Director Name Designation Appointment Date
      02744616 HITESH HARIDAS KANERIYA Designated Partner 2014-09-01
      05139113 RAVINDRA MANSUKHBHAI SHELDIYA Designated Partner 2014-09-01
      06883087 JIGNASABEN RAKESHKUMAR PANSURIYA Designated Partner 2014-09-01
      Past Directors & Key Managerial Personnel of DIVA ONLINE STORE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH HARIDAS KANERIYA
      Company Name CIN Designation Appointment Date Cessation
      UPSTAIR TECHNOLOGIES LLP AAC-6287 Designated Partner 2014-08-25 Ongoing
      CUBBER COMMUNICATION LLP AAG-7560 Designated Partner 2016-06-23 Ongoing
      SURAT INSTITUTE OF MEDICAL SCIENCE LLP AAM-2798 Designated Partner - 2018-09-14
      DNK SPORT LLP AAQ-1914 Designated Partner 2019-08-07 Ongoing
      D N K TECHNOLOGIES PRIVATE LIMITED U72200GJ2009PTC058147 Director - 2018-01-05
      CLOUD9 SOFTWARE PRIVATE LIMITED U72900GJ2020PTC113850 Director 2020-06-08 Ongoing
      CLOUD9 AI PRIVATE LIMITED U72900GJ2020PTC114023 Director 2020-06-18 Ongoing
      KUBERJEE TECH PRIVATE LIMITED U72900GJ2022PTC128568 Director 2022-01-11 Ongoing
      CUBBER TECHNOLOGIES PRIVATE LIMITED U74999GJ2017PTC096857 Director 2017-04-13 Ongoing
      Other Directorships of RAVINDRA MANSUKHBHAI SHELDIYA
      Company Name CIN Designation Appointment Date Cessation
      ROCKSUN CREATORS PRIVATE LIMITED U17120GJ2011PTC068323 Director 2011-12-21 Ongoing
      GOLDENSUN TEXTILES PRIVATE LIMITED U17120GJ2013PTC073848 Director 2013-03-04 Ongoing
      JAL TECHNOLOGIES PRIVATE LIMITED U72300GJ2015PTC084666 Director - 2018-12-18
      Other Directorships of JIGNASABEN RAKESHKUMAR PANSURIYA
      Company Name CIN Designation Appointment Date Cessation
      SURAT INSTITUTE OF MEDICAL SCIENCE LLP AAM-2798 Designated Partner - 2018-09-14

      CIN Company Name Company Address
      U80900GJ2022NPL130538 SURAT DIAMOND PROCESSING ASSOCIATION SY NO 93/2 3, B.NO 7/C, 2nd FLOOR, MOHAN BAUG, VARACHHA ROAD,,SURAT,Surat,Gujarat,395006-India
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
      AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
      ABC-2662 PUREBON DIAMOND LLP Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006
      U51103GJ2012PLC070358 ANJALI VENTURES LIMITED 2ND FLOOR, PLOT-210-211 PAIKY RAJ HANS HOUSE VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4, , SURAT, Gujarat, India - 395006
      U52609GJ2022PTC131108 TEXNICA (INDIA) PRIVATE LIMITED OFFICE NO 231, 2ND FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India
      ACH-0305 PARADAM AYURSOL LLP Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006
      ABC-9398 DATAR EQUITY MANAGEMENT LLP Office No-206, 2nd Floor, Opera House,Kohinoor Road, Mini Bazar, Varachha,Surat City,Surat,Gujarat,India-395006
      U51101GJ2014PTC079380 SHLOK EXIM PRIVATE LIMITED 2nd Floor, Room No.209, Kamla Estate, Kohinoor Road, Varachha, , Surat, Gujarat, India - 395006
      AAV-3027 POINTSLOG LLP NO. 98/B, 2ND FLOOR FRONT SIDE, KOHINOOR IND ESTATE, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U14290GJ2016PTC092477 TULSI MINNING INDUSTRIES PRIVATE LIMITED 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006
      U52100GJ2014OPC080502 KNOTECH VISION OPC PRIVATE LIMITED SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U80300GJ2014PTC080761 UNIVERSAL BRAIN PRIVATE LIMITED PLOT NO.B 53, 2ND FLOOR,HARIRAM BAPA NAGAR SOCIETY VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U24100GJ2022PTC135547 BHAKTI IMPEX PRIVATE LIMITED P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      AAY-4506 KJM EXPORT LLP Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006
      U45309GJ2021PTC125585 SWARAM INFRA PRIVATE LIMITED 2ND FLOOR, SHOP NO. 418-419, YASH PLAZA OPP. DHANAMAL SILK MILLS, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      ACA-5939 ANJANI EXPORTS LLP PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006
      U36911GJ1999PTC035270 KERUL AMIT DIAMOND PRIVATE LIMITED PLOT NO. 9, 1ST & 2ND FLOOR, NEAR AFFILE TOWER, LAMBE HANUMAN ROAD, VARACHHA , SURAT, Gujarat, India - 395006
      AAL-4527 COINADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      AAM-1635 CODEADJUST IT SERVICES LLP Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006
      U52393GJ2018PTC105121 AAREY DIA PRIVATE LIMITED 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      ACH-6505 UNITED CAPSTONE FINSERVE LLP Rom No 02, 2nd Floor HIra Panna Building,SY NO 26, Gala 1 to 8,Surat City,Surat,Gujarat,India-395006
      ACK-5763 LA FIAMMA LLP SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      U85499GJ2026PTC172413 OCEAN GYANEDU PRIVATE LIMITED SHOP NO 101 102 1st floor, SAHJANAND COMPLEX SIMADA,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      AAN-1441 GR DHAMI FINANCIAL SERVICES & IMF LLP 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006
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      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

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