DIVANKIT ORGANICS LLP (LLPIN: AAY-8336) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVANKIT ORGANICS LLP are VAISHALI GUPTA, and DIVYA JAIN.
DIVANKIT ORGANICS 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 29 Dec 2024.
DIVANKIT ORGANICS LLP's LLP Identification Number is (LLPIN)AAY-8336. Its Email address is [email protected] and its registered address is HOUSE NO-58 GROUND FLOORVEER JAIN COLONY Delhi, Delhi, India - 110007
Current status of DIVANKIT ORGANICS LLP is - Active.
| LLP Identification Number | AAY-8336 |
| Name | DIVANKIT ORGANICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-30 |
| Age of Company | 3 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVANKIT ORGANICS LLP |
| AAY-8336 |
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Get a list of all litigations DIVANKIT ORGANICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVANKIT ORGANICS. This report helps you understand the risk associated in dealing with DIVANKIT ORGANICS 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 DIVANKIT ORGANICS 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 |
|---|---|---|---|
| 09341554 | VAISHALI GUPTA | Designated Partner | 2021-09-30 |
| 09341555 | DIVYA JAIN | Designated Partner | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALORE EXPERTS LLP | AAS-8462 | Designated Partner | 2022-07-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| U18209DL2021PTC380052 | SCORZA PRIVATE LIMITED | House No 13, Veer Jain Colony , Delhi, Delhi, India - 110007 |
| U17299DL2016PTC306764 | SOWTEX NETWORK PRIVATE LIMITED | House No.-7 Veer Jain Colony , New Delhi, Delhi, India - 110007 |
| U23209DL2021PTC391554 | ANGIES PETROCHEM PRIVATE LIMITED | HOUSE NO. 39, GROUND FLOOR, MCD COLONY VIVEKANAND PURI, SARAI ROHILLA , DELHI, Delhi, India - 110007 |
| U27205DL2014PTC263742 | M. B. SILVER & DIAMONDS PRIVATE LIMITED | HOUSE NO 9 FLOOR GROUND BLOCK-D LANDMARK N/A C.C.COLONY , NEW DELHI, Delhi, India - 110007 |
| ACC-2929 | SUDESH BUILDCON LLP | HOUSE NO 6488 SHOP NO PVTPLOT NO D-16 GROUND FLOOR Delhi, Delhi, India - 110007 |
| U15316DL2003PTC122465 | KIWI FOODS (INDIA) PRIVATE LIMITED | House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6643 | SPARKING TALENT TRADECON LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| ACB-6800 | MICROTEK LEARNING LLP | House No. 180Swami Dayanand Colony Delhi, Delhi, India - 110007 |
| AAB-4370 | DYNAMIC MAVENS CONSULTANCY LLP | House No. 88-A, Ground Floor, Kamla Nagar, Delhi, Delhi, India - 110007 |
| AAW-1319 | GROWTHCAP TRADING LLP | House No.11434, Back Portion, Ground Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| AAV-2755 | LTL EMERGENCE LLP | House No 87, Ground Floor, Block 26 Shakti Nagar Delhi, Delhi, India - 110007 |
| U25209DL2020PTC373850 | NAGINA ENTERPRISES PRIVATE LIMITED | Plot No 115, 1st Floor, Veer Jain Colony, , Delhi, Delhi, India - 110007 |
| U17219DL2013PTC247475 | KBL TEXTILES PRIVATE LIMITED | HOUSE NO. 237, MCD COLONY, VIVEKANAND PURI SARAI ROHILLA , DELHI, Delhi, India - 110007 |
| U08031DL2005PTC140530 | SUNSTAR SHARE BROKERS PRIVATE LIMITED | House No 11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| AAH-7336 | ELEKTROHUB LLP | Flat No 164 Ground Floor Kishanganj BLK-H Swami Dayanand Colony Delhi, Delhi, India - 110007 |
| U15490DL2021PTC390194 | STC ADDITIVES PRIVATE LIMITED | house No 66 1st Floor BLK-B CC COLONY , Delhi, Delhi, India - 110007 |
| U31900DL2018PTC339711 | ELEEN ELEVATORS PRIVATE LIMITED | HOUSE NO - 2513, GROUND FLOOR, BASTI PUNJABIAN, SUBZI MANDI, , DELHI, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| AAI-1124 | AKR ENTERTAINMENT LLP | HOUSE NO. E- 47, GROUND FLOOR, BLOCK E, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U31909DL2022PTC403419 | OZOMAX INDIA PRIVATE LIMITED | Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007 |
| U01403DL2009PLC391575 | MORIA TEA ESTATE LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
| AAT-1198 | LEADWAY VENTURES LLP | PLOT NO. F105, Ist FLOOR VEER JAIN COLONY, NEAR RANA PRATAP BAGH DELHI, Delhi, India - 110007 |
| AAL-3701 | MUSICWAALE LLP | House No. 23, Ground Floor, Block A, Landmark SS Kamla Nagar New Delhi, Delhi, India - 110007 |
| 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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