DIVIKA IMPEX LLP (LLPIN: AAN-6170) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVIKA IMPEX LLP are SHEETAL ASHOK PANCHAL, and BHARATIBEN CHANDRAKANT PANCHAL.
DIVIKA IMPEX 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.
DIVIKA IMPEX LLP's LLP Identification Number is (LLPIN)AAN-6170. Its Email address is [email protected] and its registered address is Flat No 803, Blg 17,Evershine Millennium Paradise, Thakur Village, Kandivali East. Mumbai, Maharashtra, India - 400101
Current status of DIVIKA IMPEX LLP is - Active.
| LLP Identification Number | AAN-6170 |
| Name | DIVIKA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-11-30 |
| Age of Company | 6 years, 3 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVIKA IMPEX LLP |
| AAN-6170 |
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Get a list of all litigations DIVIKA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVIKA IMPEX. This report helps you understand the risk associated in dealing with DIVIKA IMPEX 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 DIVIKA IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08292665 | SHEETAL ASHOK PANCHAL | Designated Partner | 2018-11-30 |
| 08292666 | BHARATIBEN CHANDRAKANT PANCHAL | Designated Partner | 2018-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2017PTC295405 | KAIMANA OFFSHORE PRIVATE LIMITED | Flat No 203,Building 35,Evershine Millennium Paradise,Thakur Village , Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAD-4182 | KPA EVENTS AND OUTBOUND ADVENTURES LLP | FLAT NO. 701, BUILDING NO 26, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-2575 | W3MARKS MEDIA LLP | FLAT NO. 304, BUILDING 30, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| AAT-6894 | KE-FI SPARK SOLUTIONS LLP | Flat No. 504, Evershine Millennium Paradise, Thakur Village, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAC-7823 | KPA FOODS SPECIALTIES LLP | FLAT NO.701, BUILDING 26, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-3355 | FUNDSMONSTER LLP | Flat No. 504, Building 10, Evershine Millennium Paradise, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAR-5292 | IGSWORKS21 LLP | Flat No 404, Building 3, Evershine Millennium Paradise, Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAF-6091 | AASTHA PRINTS LLP | FLAT NO 103,BLDG 27, EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-7310 | SATSIDH IMPEX LLP | FLAT NO 404 BUILDING 24 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U31401MH2012PTC228123 | MARTAND LUMINARIES PRIVATE LIMITED | FLAT NO. 802, BUILDING 12, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U31908MH2014PTC252253 | GOLD FLARE TRADING PRIVATE LIMITED | E M P 12 FLAT NO 802 EVERSHINE MILLENNIUM PARADISE OPP DREAM PARK THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACA-5873 | ZION FOODTECH LLP | FLAT NO702 BUILDING 29,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, Kandivali East, Maharashtra, India - 400101 |
| AAI-9459 | R K CONTRACTOR CONSTRUCTION LLP | Evershine Millennium Paradise,Building No 49, Flat No 703, Thakur Village,Kandivali (E ) Mumbai, Maharashtra, India - 400101 |
| AAK-7707 | ROOT FIVE STUDIOS LLP | FLAT NO. 104 BLDG., NO 69, EVERSHINE MILLANIUM PARADISE, SECTOR 1, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-1082 | QTC NEXTGEN PHARMA LLP | Flat No.601, Building No. 59, Evershine Millanium Paradise Sector 1, Thakur Village, Kandivali- East Mumbai, Maharashtra, India - 400101 |
| U15137MH2019OPC319632 | TYRO TRADELINK (OPC) PRIVATE LIMITED | FLAT NO. 404, BUILDING 38, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAW-1624 | CARE OF MIND BODY AND SOUL LLP | Flat 102, Building 1,Evershine Millennium Paradise Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| ABA-2920 | NEWTECH SAFETY & ENGINEERING SOLUTIONS L LP | FLAT NO. 701, BUILDING 11,EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-0573 | QUIKK SOLUTIONS DIGITAL LLP | SHOP NO 73, EMP 4146 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAI-3127 | WIN HEALTH ENTERPRISES LLP | Shop No. 43, Building 7, Thakur Village, Evershine Millennium Paradise, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAS-9116 | DOG N BONE PICTURES LLP | FLAT NO 801, C WING, EVERSHINE MILLENNIUM PARADIS, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAA-3284 | BODYZ WELLNESS LLP | SHOP NO. 121, BLDG NO. EMP- 47, EVERSHINE HALLEY TOWERS CHS LTD EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVAL I (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAW-4427 | BLUE ICON MEDI SERVICES LLP | SHOP NO 10, BUILDING 2,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, MERCURY, KANDIVALI EAST, Maharashtra, India - 400101 |
| AAC-6696 | DVR LAND DEVELOPERS LLP | FLAT NO. 401, G WING,EVERSHINE MOON CHS, EVERSHINE MELLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAE-3697 | BLACK GREY WHITE FILMS LLP | Flat No. 102, Bldg No. 73, Evershine Millanium Paradise, Sector- 1, Thakur Village, Kandivali(E), Mumbai, Maharashtra, India - 400101 |
| AAU-6249 | TECHAUTHORS LLP | 704, EVERSHINE SUN CO OP HSG SOC LTD, EVERSHINE MILLENNIUM PARADISE,THAKUR VILLAGE,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-7418 | KAIZENXS CONSULTING LLP | B/1801, Bldg No.6, 18th Floor, Evershine Crown Sector No.1, Evershine Millenium Paradise, Marble Yard Thakur Village Kandivali East, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| U45201MH2006PTC165814 | LOHEGAD LAKE VIEW DEVELOPERS PRIVATE LIMITED | 15/802,803 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
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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.
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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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