DIVAZA ENTERPRISE LLP (LLPIN: ACB-5636) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVAZA ENTERPRISE LLP are GIRISHBHAI BABUBHAI AKBARI, HARDIK MANSUKHBHAI AKBARI, PRITESH MANSUKHBHAI AKBARI, and DHRUV CHANDULAL AKBARI.
DIVAZA ENTERPRISE 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 18 Dec 2024.
DIVAZA ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACB-5636. Its Email address is [email protected] and its registered address is SHOP NO. 402, 4TH FLOOR,ZIRCON PLUS, DABHOLI ROAD Surat City, Gujarat, India - 395004
Current status of DIVAZA ENTERPRISE LLP is - Active.
| LLP Identification Number | ACB-5636 |
| Name | DIVAZA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-06-09 |
| Age of Company | 1 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| DIVAZA ENTERPRISE LLP |
| ACB-5636 |
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Get a list of all litigations DIVAZA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVAZA ENTERPRISE. This report helps you understand the risk associated in dealing with DIVAZA ENTERPRISE 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 DIVAZA ENTERPRISE 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 |
|---|---|---|---|
| 06443110 | GIRISHBHAI BABUBHAI AKBARI | Designated Partner | 2023-06-09 |
| 10197408 | HARDIK MANSUKHBHAI AKBARI | Designated Partner | 2023-06-09 |
| 10197409 | PRITESH MANSUKHBHAI AKBARI | Designated Partner | 2023-06-09 |
| 10197410 | DHRUV CHANDULAL AKBARI | Designated Partner | 2023-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK MEDICALS LLP | AAN-8107 | Designated Partner | 2018-12-19 | Ongoing |
| SHREE PRAMUKH ORNAMENTS LLP | AAW-4584 | Designated Partner | 2021-03-24 | Ongoing |
| GD TRADEX PRIVATE LIMITED | U52300GJ2012PTC073098 | Director | 2012-12-24 | Ongoing |
| WELLNESS CARE HOSPITALS PRIVATE LIMITED | U74999MH2016PTC282561 | Additional Director | - | 2017-12-30 |
| WELLNESS CARE HOSPITALS PRIVATE LIMITED | U74999MH2016PTC282561 | Director | - | 2022-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5985 | AAZIKO GLOBAL LLP | SHOP NO. 405, 4TH FLOOR, AVALON THE COMMERCIAL HUBKATARGAM Surat City, Gujarat, India - 395004 |
| AAR-5296 | GOPANEAR LLP | 4TH FLOOR, SHOP NO-410, UNIQUE SQURE,SINGANPORE, KATARGAM, Surat City, Gujarat, India - 395004 |
| ACB-0207 | CodeGravy Infotech LLP | SHOP NO. 231. SECOND FLOOR, SILVER STONE ARCADESINGANPORE COZWAY ROAD, KATRGAM Surat City, Gujarat, India - 395004 |
| U24299GJ2020PTC114309 | LACOSA PROFESSIONAL COSMETICS PRIVATE LIMITED | GR FLOOR, SHOP NO.- 27 MAHEK ICON, SUMUL DAIRY ROAD , Surat City, Gujarat, India - 395004 |
| ABZ-5397 | SMARTHEDGE FINANCIAL SERVICES LLP | 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABZ-7375 | LALGURU DIAMOND LLP | Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAQ-6216 | VEKARIYA INFRACON (INDIA) LLP | SHOP NO. 407, 4TH FLOOR, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAO-2910 | ESELLERCLUB SOLUTIONS LLP | 3rd Floor, Shop-308,. Shivalik, Dabholi Gam Road Sy No-106/4, Fp-133, Tps-51 Surat, Gujarat, India - 395004 |
| AAE-7389 | REXURA CHEMICALS LLP | 4TH FLOOR FLAT NO-A/405 KINAR FLATS-A OPP DEVI POOJA SOC NR KORI PATEL SAMAJNI WADI DABHOLI ROAD SURAT, Gujarat, India - 395004 |
| ABB-6035 | GLOBCON DIAM LLP | SY NO 43 PLOT NO 52/53LAXMINARAYAN SOCIETY NEAR DABHOLI CHAR RASTA VED ROAD Surat City, Gujarat, India - 395004 |
| U29253GJ2010PLC059798 | GREENLEAF ENVIROTECH LIMITED | 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004 |
| AAN-2948 | INNOVSEED INCUBATION LLP | R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABA-5124 | ETHNIC TODAY LLP | Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| AAY-9681 | WISEUP INFOTECH LLP | OFFICE NO.227, 2ND FLOOR,SHIVALIKDABHOLI GAM ROAD Surat City, Gujarat, India - 395004 |
| ACB-7176 | INNOW8 SOLUTIONS LLP | 2ND FLOOR, SHOP NO 205,MAHEK ICON, SUMUL DAIRY Surat City, Gujarat, India - 395004 |
| ACA-4689 | PIXERFECT SOLUTIONS LLP | 3RD FLOOR SHOP-330, SILVER STONE ARCADESINGANPORE CAUSWAY ROAD Surat City, Gujarat, India - 395004 |
| ABZ-2476 | VOLGAP HEDGERS LLP | SHOP-318, 3RD FLOOR, SILVER STONE ARCADESINGANPORE CAUZWAY ROAD Surat City, Gujarat, India - 395004 |
| AAL-8199 | ATHH TECHNOLOGIES LLP | 4TH FLOR, OFFICE NO. 436, MAHEK ICONSUMUL DAIRY ROAD Surat City, Gujarat, India - 395004 |
| ABZ-7452 | LOGICLOOP TECHNOLOGY LLP | SY NO.165,GROUND FLOOR GODOWN,MAHAKALI PARKFULPADA ROAD,KATARGAM GIDC Surat City, Gujarat, India - 395004 |
| ACA-0103 | APPHOLIC SOFTECH LLP | 1ST FLOOR. SHOP-112SILVER STONE ARCADE ,SINGANPORE CASWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-1841 | ABHISHEK SUPER CONSTRUCTION LLP | 4th FLOOR, SHOP-423-424-425,LAXMI ENCLAVE-1, KATARGAM Surat City, Gujarat, India - 395004 |
| ACA-1397 | JabyKare Houseware LLP | Survey No.21 Ground FloorPatra Na Shed, Moje-Dabholi, Moti Ved, Surat City, Gujarat, India - 395004 |
| ABA-1623 | NUOVO TECH SERVICES LLP | SHOP NO. 635 & 636, LAXMI ENCLAVE 2GAJERA SCHOOL ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| 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.
| 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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