DIVAS GLOBAL TRADE LLP (LLPIN: AAB-4248) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIVAS GLOBAL TRADE LLP are NAUFAL MOHAMED, and NIELOUFAR MOHAMED.
DIVAS GLOBAL TRADE 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.
DIVAS GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAB-4248. Its Email address is [email protected] and its registered address is No 13/137 Poomala P O Sulthan Bathery, Kerala, India - 673592
Current status of DIVAS GLOBAL TRADE LLP is - Active.
| LLP Identification Number | AAB-4248 |
| Name | DIVAS GLOBAL TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-26 |
| Age of Company | 12 years, -1 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVAS GLOBAL TRADE LLP |
| AAB-4248 |
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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 DIVAS GLOBAL TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06512290 | NAUFAL MOHAMED | Designated Partner | 2013-03-26 |
| 06512295 | NIELOUFAR MOHAMED | Designated Partner | 2013-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232KL2015PTC039369 | ANSTURM HEALTH CARE PRIVATE LIMITED | No.1/672 Ward No.13, POOMALA POOMALA POST , SULTHAN BATHERY, Kerala, India - 673592 |
| AAZ-1768 | HTC ABROAD LLP | DOOR No 11/371, KUPPADI, KARAKANDY KUPPADI P.O SULTHAN BATHERY SULTHAN BATHERY, Kerala, India - 673592 |
| U01119KL2005PLC017930 | VAGA AGRO PRODUCTS INDIA LIMITED | DOOR NO VIII/16 P B NO 58KALLUVAYAL SULTHAN BATHERY P O , WAYANAD, Kerala, India - 673592 |
| U01100KL2017PTC047923 | SREYAS TRIBAL FARMERS PRODUCER COMPANY LIMITED | VII/589, SHREYAS SKILL TRAINING CENTRE, KAIPPANCHERY ROAD, SULTHAN BATHERY P O , SULTHAN BATHERY, Kerala, India - 673592 |
| U15138KL2017PTC050360 | PITCO FOODS PRIVATE LIMITED | NO-NP-XVI/557,558,HMS BUILDING MYSORE ROAD,P.O NAIKATTY,SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U24110KL2016PTC046570 | HEILENT PHARMACEUTICALS PRIVATE LIMITED | NO.1303, W No.11 Sulthan Bathery Post , Sulthan Bathery, Kerala, India - 673592 |
| AAR-7229 | FOR YOU MARKETING LLP | III/605, PUTHUVEEDU, PAZHERI, P.O. KUPPADI, SULTHAN BATHERY, Kerala, India - 673592 |
| U24110KL2021PTC067432 | HADRIEN PHARMA PRIVATE LIMITED | BUILDING NO. 353, POOMALA POST, MANICHIRA , SULTHAN BATHERY, Kerala, India - 673592 |
| U15549KL2016PTC045653 | AGORSA GOURMET PRIVATE LIMITED | IX/433D MUTHIRAMATTATHIL PALAKKARA ROAD, MOOLANKAVU.P.O , SULTHAN BATHERY, Kerala, India - 673592 |
| AAQ-6363 | KATTAKAYAM DRUG LINES LLP | DOOR NO. SBP VI/1304 P1, KAKKODAN BLDG SNEHA BUILDING, SULTHAN BATHERY, Kerala, India - 673592 |
| AAY-1732 | DE MASS PAPER CONVERTERS AND TRADERS LLP | DOOR NO. SBM 16/100 CHEROORKUNNU, THIRUNELLY, SULTHAN BATHERY POST SULTHAN BATHERY, Kerala, India - 673592 |
| AAW-5465 | DEER BUS LLP | ROOM NO: 4/13, MOOLANKAVE, SULTHAN BATHERY, WAYANAD, Kerala, India - 673592 |
| U15100KL2021PTC072731 | OWN HARVEST FOODS PRIVATE LIMITED | IZA RESIDENCY PUTHENKUNNU, SULTHAN BATHERY P O , WAYANAD, Kerala, India - 673592 |
| U72900KL2017PTC047790 | VONNUE INNOVATIONS PRIVATE LIMITED | KEERANCHIRA HOUSE, MLA ROAD SULTHAN BATHERY P.O , WAYANAD, Kerala, India - 673592 |
| U01100KL2021PTC067744 | WAYANAD HILLS FARMER PRODUCER COMPANY LIMITED | DOOR NO SBM 29/23 E4 UAR BUSINESS CENTRE, NEAR LIC OFFICE, THOTTAPPANKULAM, SULTHAN BATHERY, WAYANAD KL 673592 IN. , Sulthan Batheri, Kerala, India - 673592 |
| U01132KL2004PTC016882 | SUMANGALAM CARP ESTATE PRIVATE LIMITED | NP 11/1109, THALOOR ROAD, CHULLIOD P.O, SULTHAN BATHERY, , WAYANAD, Kerala, India - 673592 |
| ABB-7484 | PIXMA PREMEDIA LLP | ROOM NO - 24/306B-2, MELETHAIKKILATTU HOUSE, P.A COMPLEXNEAR STADIUM ROAD, SULTHAN BATHERY, WAYANAD Sulthanbathery, Kerala, India - 673592 |
| U14290KL2020PTC064414 | ABSTERGO INTEGRATE PRIVATE LIMITED | ROOM NO 15/419 CHUNGAM , SULTHAN BATHERY, Kerala, India - 673592 |
| AAW-6311 | LOTUS NEOCARE LLP | C/O MADHUSUDHANAN, SREEVALSAM, KOTTAYAD ROAD, SULTHAN BATHERY, Kerala, India - 673592 |
| AAT-6465 | INNBRAIN TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP | DOOR NO: 20/710, TKH ARCADE CHUNGHAM SULTHAN BATHERY, Kerala, India - 673592 |
| AAT-6372 | EDAKKAL ASSOCIATES LLP | BUILDING NO: 3/583 L, VENKKITTAKIZHAKKETH, MALAVAYAL, SULTHAN BATHERY, Kerala, India - 673592 |
| AAO-2386 | TINY TERRARIUM LLP | NO: 03, CHALAPPURATH HOUSE AMBUKUTHI, THOVAREIMALA POST SULTHAN BATHERY, Kerala, India - 673592 |
| AAO-5060 | PIANTA AGTECH LLP | Building No.19/160 Thaloor, Chulliyode Post Sulthan Bathery, Kerala, India - 673592 |
| ABA-2816 | WAYANADIA GAMES HUB LLP | DOOR No.1, KIZHAKUMPARAMBIL HOUSE KUPPADI PO SULTHAN BATHERY, Kerala, India - 673592 |
| AAR-0442 | ADMANTINE DIAMONDS LLP | NO: XVI/310, ADMANTINE DIAMONDS PUTHANCHIRA, NENMENI SULTHAN BATHERY, Kerala, India - 673592 |
| U15131KL2020PTC061098 | THARA COFFEE PRIVATE LIMITED | Building No: 23/72A, Kattayad , Sulthan Bathery, Kerala, India - 673592 |
| AAX-2380 | EDUTRICK TECHNOLOGIES LLP | ROOM NO: 16/161, CHENGAMANADAN, NAIKETTY PO, SULTHAN BATHERY, Kerala, India - 673592 |
| U41000KL2019PTC056197 | KAROTT ENTERPRISES PRIVATE LIMITED | NO: 18/148, KARATTEPURATH, MOOLANKAVU POST, THELAMPATTA, , SULTHAN BATHERY, Kerala, India - 673592 |
| ABA-4679 | JOSVI GOLD AND DIAMONDS LLP | SBM XV/1961A, P K TOWER MAIN ROAD SULTHAN BATHERY, Kerala, India - 673592 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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