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  • Complaints
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DIVE GOA LLP

LLPIN: AAK-6119 As on: 2026-07-13

DIVE GOA LLP (LLPIN: AAK-6119) is a Limited Liability Partnership firm incorporated on 18 Sep 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIVE GOA LLP are ASHWINI PRAKASH JOGLEKAR, and AJEY ARUN PATIL.

DIVE GOA LLP's LLP Identification Number is (LLPIN)AAK-6119. Its Email address is [email protected] and its registered address is E1/S-12, RAVALNATH ESTATE TALEIGAON PANAJI, Goa, India - 403001

Current status of DIVE GOA 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 DIVE GOA 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 DIVE GOA
DIN Director Name Designation Appointment Date
03358783 ASHWINI PRAKASH JOGLEKAR Designated Partner 2017-09-18
07238342 AJEY ARUN PATIL Designated Partner 2017-09-18
Past Directors & Key Managerial Personnel of DIVE GOA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHWINI PRAKASH JOGLEKAR
Company Name CIN Designation Appointment Date Cessation
CAUSEWAY HEALTHCARE PRIVATE LIMITED U73100PN2008PTC131542 Additional Director - 2018-09-30
CAUSEWAY HEALTHCARE PRIVATE LIMITED U73100PN2008PTC131542 Director - 2020-11-29
Other Directorships of AJEY ARUN PATIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24246GA1990PTC001044 TRINITY COSMETICS PRIVATE LIMITED Shop G-12, Navelkar Arcade, M/S L.M. Furtado, Dr. A. B. Road, Panjim , Panaji, Goa, India - 403001
U74900GA2011PTC006697 CIRCLE LOGISTICS INDIA PRIVATE LIMITED S-12, 1ST FLOOR, THE GRAND LANDSCAPE OPP. GOENCHIN RESTAURANT, OFF D. V. ROAD , PANAJI, Goa, India - 403001
U33201GA1997PTC002446 IGEL VISIONCARE (INDIA) PRIVATE LIMITED C/O C C CHOCKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001
U55101GA1997PTC002445 ALLIANCE TECHNOLOGY AND DEVELOPMENT (IND IA) PRIVATE LIMITED C/O C C CHOKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPOST OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001
U55101GA2016PTC007793 ZEETOU HOTELS AND VENTURES PRIVATE LIMITED 6-S-1, ROSARY APTS, MIRAMAR PANAJI GOA , PANAJI, Goa, India - 403001
U74900GA2015OPC007761 AARVY CONSULTANTS AND MANAGEMENT SOLUTION (OPC) PRIVATE LIMITED 6-S-1, ROSARY APTS MIRAMAR PANAJI GOA , PANAJI, Goa, India - 403001
U08011GA1996PTC002055 SHIRKE LEASING AND FINANCE PRIVATE LIMIT ED S 1 VRINDAVAN APTS ST INEZ OPP PWD OFFICE PANAJI GOA 403001 , PANAJI, Goa, India - 000000
U45208GA1999PTC002743 KSM (INDIA) ENGINEERING ASSOCIATION PRIVATE LIMITED S-10 PROFESSIONAL CENTRESOUZA TOWERS 2ND FLOOR OPP MUNICIPAL GARDENS , PANAJI GOA, Goa, India - 403001
U72200GA2000PTC002847 PRUDENTIAL INFORMATION SYSTEMS PRIVATE L IMITED S-1 PROFESSIONAL CENTRE2ND FLOOR, SOUZA TOWERS OPP MUNICIPAL GARDEN , PANAJI GOA, Goa, India - 403001
U62100GA2019PTC013992 SHREE RAMDOOT AIRWAYS PRIVATE LIMITED C/O,JAGDISH.N KOTECHA, H.NO.12/15/11 VAGLO BUILDING, DR ROQUE DESOUZA ROAD , PANAJI GOA, Goa, India - 403001
U28129GA1997PLC002471 NUSSBAUM MADHU CANS LIMITED C C CHIKSHI & COMPANY C A5TH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE S V ROAD , PANAJI GOA, Goa, India - 403001
U55101GA2006PTC004870 CATHY HOLIDAY HOMES PRIVATE LIMITED C/O. S. V. SHET, S-15, 2ND FLOOR JAIRAM COMPLEX, NEVGINAGAR, MALA , PANAJI, Goa, India - 403001
U55101GA2007PTC005311 TIMELESS LEISURE RESORTS PRIVATE LIMITED S-15, JAI RAM COMPLEX PANAJI , PANAJI, Goa, India - 403001
U14290GA2017PTC013151 SHREE NAVDURGA RESOURCES PRIVATE LIMITED H.NO. S-56, ALFRAN PLAZA PANAJI MARKET , PANAJI, Goa, India - 403001
AAH-9590 SANDSTONE VENTURES LLP House No 306, Edcon Towers, 12/87/42,Panaji, El- Dorado Panaji, Goa, India - 403001
U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
U23201GA1999PTC002673 MADKAI REFINING PRIVATE LIMITED S 15 JAIRAM COMPLEXNEVGINAGAR PANAJI , GOA, Goa, India - 403001
U55101GA1977PTC000311 BAMBOO MOTELS AND HOTELS PRIVATE LIMITED 12 RUA D JOAODE CASTRO PANAJI , GOA, Goa, India - 403001
U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
U36101GA2002PTC003155 MANOMAY INTERIORS PRIVATE LIMITED 501 MILROC LARMENEZES S V ROAD PANAJI , GOA, Goa, India - 403001
U32202GA1998PTC002562 INFOLINE INDIA PRIVATE LIMITED S -1 MILAN APARTMENTSOPP HOTEL DELMON PANAJI , GOA, Goa, India - 403001
U27101GA1996PTC002087 NAVADURGA MINERALS AND ALLOYS PRIVATE LI MITED S-7 2ND FLOORSANDEEP APARTMENTS PANAJI , GOA, Goa, India - 403001
U45201GA1989PTC001006 NEBULAE CONSTRUCTIONS PRIVATE LIMITED S-3 SHABANA CHAMBERSHELIODORO SALGADO ROAD PANAJI , GOA, Goa, India - 403001
U55101GA2006PTC004443 CURLEY HOLIDAY HOMES PRIVATE LIMITED S 15 JAIRAM COMPLEXNEVGI NAGAR MALA PANAJI , GOA, Goa, India - 403001
U74140GA1996PTC002105 EXCELLENT RELATIONS PRIVATE LIMITED S-1 MILAN APARTMENTSNEAR HOTEL DELMON PANAJI , GOA, Goa, India - 403001
U32209GA1989PLC000982 GOLD SEAL TELECOMMUNICATION LIMITED 12 PADMAVATI TOWERS18 TH JUNE ROAD PANAJI , GOA, Goa, India - 403001
U31200GA1986PTC000696 SHERLY RUBBER COMPANY PVT. LTD. 12,JUNTA HOUSE,18TH JUNE ROAD, PANAJI , GOA., Goa, India - 403001
U63122GA2025PTC017745 THE VELVET ROPE TECHNOLOGIES PRIVATE LIMITED Shop 12A, Magnum Centre,Panaji, Panjim,Tiswadi,North Goa,Goa,403001-India
U65921GA1995PTC001830 SPEER FINANCE AND INVESTMENTS PRIVATE LI MITED NEVEDITA COLLECTIONS 8 CEDMARAPARTMENTS S V ROAD PANAJI , GOA, Goa, India - 403001

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
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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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