DIVINE UNIVERSAL LLP (LLPIN: AAM-6207) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIVINE UNIVERSAL LLP are DIVINITY ANAND MALSHE, and RUBY ANAND MALSHE.
DIVINE UNIVERSAL 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.
DIVINE UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAM-6207. Its Email address is [email protected] and its registered address is B/101, Paschim Apts, opp kirti college cadel road , dadar west mumbai, Maharashtra, India - 400028
Current status of DIVINE UNIVERSAL LLP is - Active.
| LLP Identification Number | AAM-6207 |
| Name | DIVINE UNIVERSAL 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 | 2018-05-14 |
| Age of Company | 6 years, 9 months, 29 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVINE UNIVERSAL LLP |
| AAM-6207 |
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Get a list of all litigations DIVINE UNIVERSAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVINE UNIVERSAL. This report helps you understand the risk associated in dealing with DIVINE UNIVERSAL 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 DIVINE UNIVERSAL 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 |
|---|---|---|---|
| 08113995 | DIVINITY ANAND MALSHE | Designated Partner | 2018-05-14 |
| 08114975 | RUBY ANAND MALSHE | Designated Partner | 2018-05-14 |
| 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 |
|---|---|---|
| U28920MH1990PTC057069 | TEXCON ENGINEERING EXPORTS PRIVATE LIMITED | A-114 PASCHIM APTS KD RD OPP KIRTI COLLEGE DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAG-9056 | SAMARTH FINTECH SERVICES LLP | 5, Laxmi Niketan CHS, Kirti College Road Opp ICICI Bank Apartments, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAU-3026 | SARANGI TRADING LLP | B 71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai, Maharashtra, India - 400028 |
| AAB-3834 | VIVAN GREKO HOSPITALITY LLP | B81, DADAR PASCHIM APARTMENTS, NR. KIRTI COLLEGE, KASHINATH DHURU MARG, DADAR, MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAD-9230 | DALOY ESTATES LLP | 12-A, AMEYANAND APTS, KASHINATH DHURU ROAD OPP KIRTI COLLEGE, PRABHADEVI, MUMBAI, Maharashtra, India - 400028 |
| AAP-3125 | NETTHEIM BUILDERS LLP | Flat No 20 ,Floor No 2 ,VIDYA VIHAR CHSL, HARISH CHANDRA YELVE ROAD OPP B.M.C OFFICE DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAY-5709 | RECHTHEIM BUILDERS LLP | Flat No 20 Floor No 2 Vidya Vihar CHSL Harish chandra Yelve Road,Opp. B.M.C Office Dadar West MUMBAI, Maharashtra, India - 400028 |
| U22219MH1997PTC108520 | RAMAA VISHNU GRAPHICS (INDIA) PRIVATE LIMITED | 12, shantiniketan, Dadar Gurudeo Soc, Opposite Kirti College Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAE-3142 | PREMIER PEGASUS CONSULTANTS LLP | C-131, Dadar Paschim Apt CHS Ltd Kashinath Dhuru Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAH-7855 | SHANTILAL VORA & SONS LLP | B/304, Dadar Manish Market, Senapati Bapat Marg Old Tulsi Pipe Road, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAT-2427 | SPIP REALTORS LLP | 5,Floor 1,Plot 740B,Ashirwad,B W Pathare Road, Catering College,Dadar (W), Mumbai, Maharashtra, India - 400028 |
| ACA-0317 | F T P REALTY LLP | B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| U29100MH2018PTC310753 | DESERT GREEN COOLING AND PUMPING TECHNOLOGIES PRIVATE LIMITED | 102, FLOOR-1, PLOT-3,ANURADHA,AMRUTKUMBH CHSL, K W CHITALE PATH, OPP B S ROAD , DADAR WEST, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAX-0310 | GRAND ELEVATORS LLP | B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAJ-0846 | TANGERRINE BY MEDHA M MANJREKAR LLP | 11, 4TH FLOOR, ULHAS BUILDING, 142, M B RAUT ROAD, DADAR WEST MUMBAI MUMBAI, Maharashtra, India - 400028 |
| U29304MH2016PTC287579 | AKSIS INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | Kapil Ratna Apartments, 3rd Floor, Cadel Road, Opp.State Bank of India, Veer Savarkar M arg, Dadar , MUMBAI, Maharashtra, India - 400028 |
| ABA-3630 | OM SAI HOUSING & DEVELOPMENT LLP | B/27,SUPRABHAT SOCIETY DYANMANDIR ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAW-1313 | WISEMEN FABRICS LLP | 310, Bhawani Plaza B.S. Road, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| ACB-3121 | VENSCO PROJECTS LLP | B 905, Kohinoor Square,Opp S Bhavan, Dadar West, Mumbai, Maharashtra, India - 400028 |
| ACB-2272 | TULISARAS FOODS INDIA LLP | Ground Floor, Hedavkar EstB S Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAQ-9027 | BONNET BOTS MEDIA LLP | B/27, MANALI CHS, COLLEGE STREET, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U30003MH1995PTC085264 | NAVNEET STATIONERS PRIVATE LIMITED | NAVNEET BHAVAN B S ROADB S ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAG-3847 | LEARNING STEPS LLP | 96, Pensovilla, Dr. M.B. Raut Road, Shivaji Park Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U28113MH1997PTC110382 | UJWAL PROCESS MECHANICAL ENGINEERING PRIVATE LIMITED | 101, 1ST FLOOR, LUMIERE, 782, GOKHALE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U29253MH2007PTC167666 | ARCH GREEN POWER PRIVATE LIMITED | 2,ZELEM,VEER SAVARKAR MARG, OPP. CATERING COLLEGE, DADAR-WEST , MUMBAI, Maharashtra, India - 400028 |
| AAN-7682 | PROCURERS INTERNATIONAL LLP | 101, 1ST FLOOR, CASA MARIA CHS GOKHALE ROAD(N), DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAE-3799 | IT'S A WRAP SERVICES LLP | 2001, Matoshree Heights, D.L.Vaidya Road, Opp. Shivaji Park, Dadar (West), MUMBAI, Maharashtra, India - 400028 |
| 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.
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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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