DIVIT FINSERV LLP (LLPIN: AAG-1349) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIVIT FINSERV LLP are SURENDRA KUMAR, and SHRAVAN DHANRAJ PRAJAPAT.
DIVIT FINSERV 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.
DIVIT FINSERV LLP's LLP Identification Number is (LLPIN)AAG-1349. Its Email address is [email protected] and its registered address is OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020
Current status of DIVIT FINSERV LLP is - Active.
| LLP Identification Number | AAG-1349 |
| Name | DIVIT FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-07 |
| Age of Company | 8 years, 11 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVIT FINSERV LLP |
| AAG-1349 |
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Get a list of all litigations DIVIT FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVIT FINSERV. This report helps you understand the risk associated in dealing with DIVIT FINSERV and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIVIT FINSERV 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 |
|---|---|---|---|
| 07405110 | SURENDRA KUMAR | Designated Partner | 2016-04-07 |
| 08271066 | SHRAVAN DHANRAJ PRAJAPAT | Designated Partner | 2018-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06702427 | SHANKARLAL CHATURBHUJ KHANDELWAL | Designated Partner | - | 2018-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVIT INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235532 | Director | 2013-09-10 | Ongoing |
| DIVIT INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235532 | Director | - | 2022-12-15 |
| DIVIT INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235532 | Director | 2022-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1984PTC031793 | WARDEN PACK PVT LTD | Office No. 506, Plot Jolly Bhavan No. 1, Sir Vitthaldas Thackarsey Marg, New Mari ne Lines, , Churchagte Mumbai, Maharashtra, India - 400020 |
| AAO-9391 | WARDEN PACK LLP | Office No. 506, Plot Jolly Bhavan No.1, Sir Vithal das Thackarsey Marg, New Marinelines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U15400MH2020PTC341276 | SUPERFOODS NUTRITION PRIVATE LIMITED | 318, JOLLY BHAVAN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U31900MH2008PTC185951 | MANODRILL EQUIPMENTS PRIVATE LIMITED | 503, 5TH FLOOR PLOT NO. 10, JOLLY BHAVAN NO. 1 , NEW MARINE LINES, Maharashtra, India - 400020 |
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2011PTC224341 | SATNAM STONEWORKS PRIVATE LIMITED | 315, JOLLY BHAVAN NO. 1, 10, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAC-5872 | TWO NINE NINE ENERGY LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5896 | TWO NINE NINE ENGINEERING LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5827 | TWO NINE NINE DEVELOPERS LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5869 | TWO NINE NINE STONE LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U24110MH1992PTC069531 | AKSHAR ORGANICS PVT LTD | 114-A JOLLY BHAVAN NO 1IST FLOOR 20 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAX-9764 | MENON & ITTYERAH LLP | Office No.107, 1st Floor, Krishna ChamberVitthaldas Thackersay Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAM-5020 | ARUN TODARWAL & ASSOCIATES LLP | 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAJ-3837 | ERAWAN TRAVELS LLP | 414/A,415/416, 4th FLOOR, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U17120MH1983PTC031649 | JUGNAR PROCESSORS PVT LTD | 412/413, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES, VITTHALDAS THACKARSEY MARG, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| AAM-1907 | SHAKUR NUTRITECH LLP | NO. 603/605, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15400MH2020PTC346325 | HERB AESTHETICS PRIVATE LIMITED | 318, JOLLY BHAVEN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAR-7709 | ROYAL BIO HEALTH LLP | Off. No. 2, 1st Floor, Plot No.6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U51100MH1985PTC036329 | CANDOUR SYNPLAST PRIVATE LIMITED | Office No. 507, Jolly Bhavan No. 1, Sir Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai Mumbai City MH 400020 IN |
| U14100MH1994PLC079142 | SEVEN HILL NATURSTEIN LIMITED | MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAD-9570 | RMPL PHARMA LLP | OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| AAV-2279 | MIO CUCINA LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAV-2223 | ARTEMIS LUXURY LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAO-5985 | JRC TECHNOLOGIES LLP | 212, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAP-8522 | STONE EAGLE ADVISORS LLP | 212, JOLLY BHAVAN NO. 1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAF-5348 | BOOKDLOOK DESIGN TECHNOLOGIES LLP | 212, JOLLY BHAVAN NO.1 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| 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.
| 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 |
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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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