DIVKISH IMPEX LLP (LLPIN: AAN-7167) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVKISH IMPEX LLP are UMESH NATWARLAL PATEL, DIPAK CHANDRAKANTBHAI THAKAR, and YOGINI DIPAKBHAI THAKAR.
DIVKISH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. 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 2024.
DIVKISH IMPEX LLP's LLP Identification Number is (LLPIN)AAN-7167. Its Email address is [email protected] and its registered address is FLAR 202, GOL PLUS APART NR GOL RESIDENCY N M ROAD RAJKOT, Gujarat, India - 360005
Current status of DIVKISH IMPEX LLP is - Active.
| LLP Identification Number | AAN-7167 |
| Name | DIVKISH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVKISH IMPEX LLP |
| AAN-7167 |
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Get a list of all litigations DIVKISH 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 DIVKISH IMPEX. This report helps you understand the risk associated in dealing with DIVKISH 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 DIVKISH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066122 | UMESH NATWARLAL PATEL | Partner | 2018-12-20 |
| 08301045 | DIPAK CHANDRAKANTBHAI THAKAR | Designated Partner | 2018-12-11 |
| 08301046 | YOGINI DIPAKBHAI THAKAR | Designated Partner | 2018-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISHIV FORGE PVT LTD | U18910GJ1993PTC018979 | Director | - | 2012-11-05 |
| SHRADHA FORGE PVT LTD | U28910GJ1993PTC018981 | Director | - | 2007-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5741 | PEHCHAN HEALTHCARE (RAJKOT) LLP | FLAT-701, GOL PLUS APART, NR. GOL RESIDENCY, N M ROAD, RAJKOT, Gujarat, India - 360005 |
| U24231GJ1988PTC011467 | LILYCHEM LABORATORIES PVT LTD | ARIHANT, 4-SILVER GOLD RESIDENCY, B/H GOL RESIDENCY, NANA MAVA ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAU-5352 | A-ONE INFRABUILD DEVELOPERS LLP | Gol Residency Block No. A 15 Nana Mava Main Road Rajkot, Gujarat, India - 360005 |
| ABZ-5662 | PHENOL INSTITUTE LLP | Om Residency, block no - 45near Gol Residency, Nana Mava Rajkot, Gujarat, India - 360005 |
| ABC-0645 | STAMFORD TRADEX LLP | 401, Alfa Plus, GSPC Gas Ofice, Nr Raiya RoadTelephone Exchange,150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| ABB-8955 | CHROME SPACES LLP | 1004/A, ALPHA PLUS, OPP. GUJARAT GAS,NR RAIYA TELEPHONE EXCHANGE, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005 |
| U26933GJ2013PTC077885 | FORAM SANITARY WARES PRIVATE LIMITED | GITGUNJAN RESIDENCY, BLOCK NO 7, NR. VIMALNAGAR, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| AAO-6968 | AMICA INDUSTRY LLP | PRINCE PALACE FLAT 301 NR. S.N.K. SCHOOL.UNI ROAD RAJKOT, Gujarat, India - 360005 |
| AAU-5724 | G-TACK ENTERPRISE LLP | OFFICE NO. 302, SAMBHAV ARJUN PARK, OPP. GOLDEN PARK, N M ROAD RAJKOT, Gujarat, India - 360005 |
| AAX-7693 | SAURASHTRA - KUTCH SPORTS MANAGEMENT LLP | FLAT NO. 202-A SAGUN ELEGANCE OPP GOVIND RATNA VILA , N..ROAD RAJKOT, Gujarat, India - 360005 |
| U15500GJ2013PTC077108 | TRIVENI BEVERAGES PRIVATE LIMITED | Second Floor 202, Nakshtra 3 Complex, Nr. Raiya Telephone Exchange, 150 Feet R ing Road , Rajkot, Gujarat, India - 360005 |
| ACA-0262 | SKYHILL GARDENS LLP | Orbit Royale Gardens, R.S. No. 49/5/2P4 and 49/5/2P7Nr. Avadh Road, Nr. Munjka Chowkadi, New 150 FT. Ring Road, Munjka Rajkot, Gujarat, India - 360005 |
| U29100GJ2018PTC102685 | RASPIAN ENTERPRISES PRIVATE LIMITED | B-202, COOPER HEIGHTS,SADHUVASVANI ROAD, UNIVERSITY ROAD, RAJKOT, , RAJKOT, Gujarat, India - 360005 |
| AAR-3260 | SAURASHTRA ZONE LLP | SANKET FLAT, M 10, M 11, GUJARAT HOUSING BOARD, TF 301, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| U24210GJ2005PTC045614 | EAROMITE ORGANIC PRIVATE LIMITED | 24 VISHWAKARMA SOCIETYSADHU VASVANI SCHOOL ROAD NR AJANTA PARK , UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| AAL-9953 | ATLANTIS INFRASPACE LLP | NR. PPP AVAS YOJNA, RAIYADH, NR. RAMAPIR CHOWK, RAIYA ROAD. RAJKOT, Gujarat, India - 360005 |
| AAJ-1522 | SATHWAY ASSOCIATES LLP | K 17, Topland Residency, S V Marg, Opp. Parizat Residency, Sadhuvasvani Road, Rajkot, Gujarat, India - 360005 |
| AAN-4181 | PRAGRATHAN REJUVENATING NATURE LLP | 01, NILKANTH NAGAR MAIN ROAD, NR. OM CLINIC RESARCH CENTRE, UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360005 |
| AAW-7946 | AMRUTA CORPORATE LLP | Safron Amruta Circle, Amruta Main Road, Nr. Rushabh Vatika, Kalavad Road, Mota Mava Rajkot, Gujarat, India - 360005 |
| U24230GJ2012PTC070913 | ANGEL BIOGENICS PRIVATE LIMITED | OFFICE NO. 216/217/218 ANMOL, NR. RAJ PALACE SADHUVASVANI ROAD, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| AAZ-4047 | KRUSHNAM CORPORATE LLP | Safron, Amruta Main Road, Opp Safron Party Plot, Nr Kings PartyPlot, Kalawad Road, Motamava Rajkot, Gujarat, India - 360005 |
| U29299GJ2005PTC045311 | TECHNOCARE EQUISYS PRIVATE LIMITED | 25 SQM PLOT, ON VITRAG SOCIETY ROAD, NR. RAIYA CHOKADI, 150 FEET RING ROAD. , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAP-4283 | COSMOS HABITATES LLP | OPP. COSMOS APPT, NR SANIDHYA GREEN, NR. SPEEDWEL PARTY PLOT, 2ND 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAQ-5789 | UMX STUDIO LLP | R.K Prime Office No. 206, 207, Nr. Nanamava Circle Nr. Silver Height, 150 Ft. Ring Road Rajkot, Gujarat, India - 360005 |
| U31900GJ2016PTC093383 | FQWERTY TECHNOLOGIES PRIVATE LIMITED | BLOCK NO. 404, CHITRALEKHA APPARTMENT NR. K.K.V. HALL, NR. PRASANG HALL, 150FT RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U25209GJ1997PTC033428 | OMKAR MULTIFILAMENTS PRIVATE LIMITED | RADHA PARK C 6 BLOCK NO 11OPP MANSAROVAR APPARTMENT NR TULSI COMP0LEX KALAVAD , ROAD RAJKOT, Gujarat, India - 360005 |
| ABB-8948 | HARBHOLE ENTERPRISE LLP | Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005 |
| U26990GJ2021PTC125217 | PMC CEMENT PRIVATE LIMITED | Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
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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 |
|---|---|---|
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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