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      • Complaints
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      DIVECON ADVISORY LLP

      LLPIN: AAL-4260 As on: 2026-07-13

      DIVECON ADVISORY LLP (LLPIN: AAL-4260) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DIVECON ADVISORY LLP are PIYUSH MANOHAR SAKHALA, and CHETAN ALOK BANOKAR.

      DIVECON ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-4260. Its Email address is [email protected] and its registered address is C/O RAMDAS GOTMARE, H.NO. 226, GANESHPETH, MAHAL, NAGPUR, Maharashtra, India - 440018

      Current status of DIVECON ADVISORY 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 DIVECON ADVISORY 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 DIVECON ADVISORY
      DIN Director Name Designation Appointment Date
      07982722 PIYUSH MANOHAR SAKHALA Designated Partner 2017-12-15
      07982749 CHETAN ALOK BANOKAR Designated Partner 2017-12-15
      Past Directors & Key Managerial Personnel of DIVECON ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH MANOHAR SAKHALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN ALOK BANOKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-6101 R RAI UDYOG BUILDERS LLP C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
      U31909MH2022PTC388835 BINAUF TECHNOLOGIES PRIVATE LIMITED C/O. ZUBAIR AHMED QURESHI, H.NO.903, SHEIKH BARI CHOWK,NAL SAHAB RD,HANSAPURI , NAGPUR, Maharashtra, India - 440018
      U50400MH2020PTC349175 GIRNAR MOBILITY PRIVATE LIMITED H. NO. 32/A, W. NO. 7, CHANDAK KOTHI, SUBHASH ROAD, GANESHPETH, , NAGPUR, Maharashtra, India - 440018
      U74999MH2017PTC289461 MEDADVICE PRIVATE LIMITED Plot No. 18, Tiwari Sadan, H. No. 349/1, C.A. Road, , Nagpur, Maharashtra, India - 440018
      AAV-8291 INTELLECTUAL COOLIE LLP C/O KHUSHBOO GIRDHARILAL AGRAWAL, PLOT NO. 506/B, FLAT NO. 202, NEW SHUKRAWARI, RAM COOLERS, NAGPUR, Maharashtra, India - 440018
      U85300MH2020NPL339168 SHREEATHARVA SOCIAL WELFARE FOUNDATION TENEMENT NO. 03, BLOCK NO. C-03 FF, RAJAT SANKUL-II S.T STAND, GANESHPETH, , Nagpur, Maharashtra, India - 440018
      U45400MH2021PTC362187 ARSP & ASSOCIATES PRIVATE LIMITED C/O-KAOSTUBH V UPADHYE FS-3 P.NO.6&7 B.NO.3 NEAR GANDHI SAGAR LAKE , NAGPUR, Maharashtra, India - 440018
      ACT-4172 HW REALTY PROJECTS LLP FLAT NO. C-501,GODREJ ANANDAM GANESHPETH,Nagpur,Nagpur,Maharashtra,India-440018
      ACQ-2852 RAI UDYOG JEKORD INFRA LLP C/O.KISHOR GOPICHAND RAI,,RAJAT SANKUL, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
      U10790MH2024PTC434161 RAMTARA FOODS AND BEVERAGES PRIVATE LIMITED H NO. 301, OPP. HANUMAN,MANDIR C.A ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U28999PN2021PTC202833 JMDD STEELS PRIVATE LIMITED c/o rajesh parbhakarrao dhore PLOT NO106 GANJIPETH GANDHI PUTLA nagpur , nagpur, Maharashtra, India - 440018
      U80904MH2022PTC384347 URECRUIT PRIVATE LIMITED C/O UMA MODANI, SHOP NO.205 2ND FLOOR,SHRI SAINATH ENCLAVE,OPP HOTELRENUKA INN GANE,SHPETH,NAGPUR,Nagpur,Maharashtra,440018-India
      U24112MH2000PTC130158 MAA VANIJYA UDYOG PRIVATE LIMITED H. NO. 711A, GANESHPETH, , NAGPUR, Maharashtra, India - 440018
      U24120MH1985PTC036576 BHLA ENTERPRISES PRIVATE LIMITED H. NO. 711A, GANESHPETH , NAGPUR, Maharashtra, India - 440018
      U23200MH2018PTC304821 OVERSEAS PETROCHEM PRIVATE LIMITED H No. 206A, Abhyankar Road Ganeshpeth , NAGPUR, Maharashtra, India - 440018
      U51909MH2019PTC332710 MAX VISION TRADE PRIVATE LIMITED C/O MORESHWAR KUMBHARE HOUSE NO.188 GANJAKHET CHOWK, , NAGPUR, Maharashtra, India - 440018
      U65929MH2019PLN334602 VISIONBACHAT INDIA NIDHI LIMITED C/O MORESHWAR KUMBHARE HOUSE NO.188 GANJAKHET CHOWK , NAGPUR, Maharashtra, India - 440018
      U27200MH1991PTC064519 SNEH TUBES PRIVATE LIMITED HOUSE NO 654B C/O NAGPURSTEEL INDUSTRIES GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U24299MH2021PTC366098 ROCKET AGARBATTI & PERFUMES PRIVATE LIMITED H.No 213, Ganjipet, Ganesh C Lodhipura, Juna Jallkheda R. , Nagpur, Maharashtra, India - 440018
      U70102MH2010PTC201121 SUSHMITA INFRASTRUCTURE PRIVATE LIMITED C/o. SHRI IQBAL SUBHAN PATEL, SHOP NO. 146 SHRIDEVI COMPLEX, SUBHASH ROAD, , NAGPUR, Maharashtra, India - 440018
      ACA-0185 SUFALAM DEVELOPERS LLP HOUSE NO. 667C GHAT ROADNAGPUR (URBAN) NAGPUR NAGPUR ( M CORP) 440018 Nagpur, Maharashtra, India - 440018
      AAD-0266 CAPROS CYBERMEDIA SERVICES LLP C/O Idriesh Sheikh, C/O Usharani Dwivedi 34, Rajnagar Nagpur, Maharashtra, India - 440018
      U64990MH2026PTC464732 RELIABLE INVESTMENT NT PRIVATE LIMITED FLAT NO 202, WING NO 1,,RAJAT SANKUL GANESHPETH,Nagpur,Nagpur,Maharashtra,440018-India
      U88900MH2024NPL425434 KARAMBHAD MAJDUR AUDHYOGIK FOUNDATION H. NO.430, POLE NO.GT-9,,OLDBHANDARAROAD HANSAPURI,Nagpur,Nagpur,Maharashtra,440018-India
      ACU-1227 NETWORK GROWTH SOLUTIONS LLP MHADA City, F. No. B-1013,Building No 1, Ganeshpeth,Nagpur,Nagpur,Maharashtra,India-440018
      U87100MH2025PTC447229 PHYDIGI HEALTH PRIVATE LIMITED BUILDING NO. 2 FLAT NO.,509 C WING, MADHA CITY,,Nagpur,Nagpur,Maharashtra,440018-India
      U42903MH2023PTC402557 MEIL-ICC JIGAON PRIVATE LIMITED PLOT NO. 19, 2nd FLOOR,,H.NO. 1256 GREAT NAG ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U46909MH2005PTC301050 JAGRITI SUPPLIERS PRIVATE LIMITED 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India
      U74140MH2022PTC382901 MJV FINSERV PRIVATE LIMITED Shop No. 123 Rahul Complex II S T Stand Ganeshpeth Nagpur,Nagpur,Nagpur,Maharashtra,440018-India
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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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