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      • Complaints
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      DIVKISH IMPEX LLP

      LLPIN: AAN-7167 As on: 2026-07-13

      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 Mar 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 Apr 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.

      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 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.

      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 DIVKISH IMPEX
      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
      Past Directors & Key Managerial Personnel of DIVKISH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMESH NATWARLAL PATEL
      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
      Other Directorships of DIPAK CHANDRAKANTBHAI THAKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGINI DIPAKBHAI THAKAR
      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
      U80210GJ2020PTC113451 GURUNARAYAN EDUCATION PRIVATE LIMITED NARAYANASHISH, AUM RESIDENCY, BLOCK NO. 21C, NEAR GOL RESIDENCY, NANA MAVA ROAD , RAJKOT, Gujarat, India - 360005
      ACH-8321 KLETT HARDWARE LLP FLAT 1101, B BACKBONE HEIGHT,NR GANDHI SCHOOL, N M ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACN-5065 AROGYAM DYNAMIC MANAGEMENT LLP MAHARUDRA CORPORATE HOUSE, OFFICE NO. 04, BRAHAMKUNJ SOC, ST-1, OPP. SHIV MAKAN,,NR. SHREE RAJ RESIDENCY, SARDAR PATEL M ROAD, NANA MAVA,,Rajkot,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
      U41000GJ2020PTC116333 SOLITUDE LIFESCIENCES PRIVATE LIMITED 202, NAKSHATRA -1, NR. MANGALAM HOSPITAL NR, KKV HALL, 150 FEET RING ROAD, , 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
      U74999GJ2018PTC101608 SKYHIGH FANTASY PRIVATE LIMITED Building No-B/202,Orchid Capital,Nr Paradise Hall, Chandan Park Main Road, Off Raiya Road, , Rajkot, Gujarat, India - 360005
      U74999GJ2021PTC127292 SWAN NETWORKS PRIVATE LIMITED TWIN STAR, SOUTH BLOCK, M103 & M104 150 FEET RING ROAD, NR NANA MAVA CIRCLE , RAJKOT, Gujarat, India - 360005
      U94990GJ2025NPL168437 SPACE LAKESIDE OWNERS ASSOCIATION SPACE RESIDENCY OWNER ASS,NR NYARI DAM KALAWAD ROAD,Rajkot,Rajkot,Gujarat,360005-India
      U14201GJ2024PLC156746 LEETEN APPARELS LIMITED BLK-14, SHANTIVAN, N M RD,OPP. ARYALAND, NR. JIVRAJ,Rajkot,Rajkot,Gujarat,360005-India
      U69100GJ2025OPC161109 KULAR BUSINESS CONSULTANT (OPC) PRIVATE LIMITED 203 ALFA PLUS GSPC GAS,NR,RAIYATE.EXC, 150 ROAD,Rajkot,Rajkot,Gujarat,360005-India
      ACY-0884 ANANTARAM LLP SEVEN LEVELS, OFF. NO 401,SBI BANK STREET, N M ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACO-4671 MONTRIX METAL LLP 907-ALPHA PLUS, NR. RAIYA,TELE EXC 150 FT RING ROAD,Rajkot,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
      U70200GJ2013PTC077108 DCA ADVISORY PRIVATE LIMITED Second Floor 202, Nakshtra 3 Complex, Nr. Raiya Telephone Exchange, 150 Feet R,ing Road,Rajkot,Rajkot,Gujarat,360005-India
      ACJ-1764 MYTHICS DESIGN LLP 1003/A, Alfa Plus, Opp. GSPC Gas Office,,Nr. Raiya Telephone Exchange, 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360005
      ACM-1905 WELLTURN AUTOTECH (INDIA) LLP C/O MANOJBHAI P VADALIYA, VIVANTA B, FLAT NO 503,,SHIV ARADHNA SOC, N M ROAD,,Rajkot,Rajkot,Gujarat,India-360005
      ACI-5844 VM AUTO FORGE LLP FLAT NO - 101, COSMOS PLUS APPARTMENT, WING-C2,NR SPEEDWELL PARTY PLOT, NEW 150 FT RING ROAD,Rajkot,Rajkot,Gujarat,India-360005
      ACH-1934 JAXX INTERNATIONAL LLP VASANT EXOTICA A 702 KERALA PARK, M RD, Nr. PREMIER SCH,,B/H SHILPAN ONXY GANGOTRI PARK MAIN ROAD, RAIYS VILLAGE,Rajkot,Rajkot,Gujarat,India-360005
      U26933GJ2013PTC077885 FORAM SANITARY WARES PRIVATE LIMITED GITGUNJAN RESIDENCY, BLOCK NO 7, NR. VIMALNAGAR, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005
      U40106GJ2020PTC115664 AYUSHI CORPO PRIVATE LIMITED A-202, Shyamal Plaza Nr. Raiya Circle, Raiya 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
      U36932GJ2015PTC084825 BALAJI INNOVATIVE INTERIORS PRIVATE LIMITED OFFICE-202, OPERA DREAM NR. BALAJI HALL, 150 FT 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
      U72200GJ2013PTC076793 EXPLETUS INFOSOFT PRIVATE LIMITED EKTA APPARTMENT F L No 302 GOVIND PARK M N ROAD , RAJKOT, Gujarat, India - 360005
      U72200GJ2013PTC077438 AXIMORT TECHCORP PRIVATE LIMITED EKTA APPARTMENT F L No 302 GOVIND PARK M N ROAD , RAJKOT, Gujarat, India - 360005
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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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