DIVS ENTERPRISES LLP (LLPIN: AAP-1391) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVS ENTERPRISES LLP are KAPIL SHANKAR, and SUDHIR KUMAR SHANKAR.
DIVS ENTERPRISES 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 21 Dec 2024.
DIVS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-1391. Its Email address is [email protected] and its registered address is H No- 1561, LAXMI BAI NAGAR NEAR BARAT GHAR DELHI, Delhi, India - 110023
Current status of DIVS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-1391 |
| Name | DIVS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-01 |
| Age of Company | 5 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| DIVS ENTERPRISES LLP |
| AAP-1391 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations DIVS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVS ENTERPRISES. This report helps you understand the risk associated in dealing with DIVS ENTERPRISES 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 DIVS ENTERPRISES 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 |
|---|---|---|---|
| 08439556 | KAPIL SHANKAR | Designated Partner | 2019-05-01 |
| 09814126 | SUDHIR KUMAR SHANKAR | Designated Partner | 2023-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08439557 | AKSHAT RANA | Designated Partner | - | 2023-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7035 | DREAMZ TECH SUPPORT LLP | H No-B-626, Sarojini Nagar Near Sarojini Nagar Police Station Delhi, Delhi, India - 110023 |
| AAP-6955 | YATRI BY NATURE TRAVEL & SERVICES LLP | Shop No. 18, Laxmi Bai Nagar New Delhi, Delhi, India - 110023 |
| AAC-5725 | TANTRA ADVISORS LLP | A- 192, Laxmi Bai Nagar New Delhi, Delhi, India - 110023 |
| U17220DL1995PTC070596 | MULTI CHANNEL INTERNATIONAL PRIVATE LIMI TED | 49 LAXMI BAI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U22300DL2017PTC326903 | ROYAL LIFE PRODUCTION PRIVATE LIMITED | 1/10673 G/F OLD NO.1619H KH NO 60 GALI NO 2 SUBHASH PARK , DELHI, Delhi, India - 110023 |
| AAE-2540 | CLASSY STYLE YOU LLP | Shop no- 172, Sarojini Nagar Market New Delhi Delhi, Delhi, India - 110023 |
| AAS-2975 | MAMEY DI HATTI LLP | SHOP NO.153 SAROJINI NAGAR MARKET DELHI, Delhi, India - 110023 |
| AAM-2090 | NIVI OVERSEAS LLP | FLAT NO.33, SAROJINI NAGAR MARKET NEW DELHI, Delhi, India - 110023 |
| AAG-2668 | SHIVAM CLOTH HOUSE LLP | Shop No. 132, Sarojini Nagar Market New Delhi, Delhi, India - 110023 |
| AAQ-0209 | WITHTOWNIE TRAVELS LLP | B/715, Sarojini Nagar Near Police Station New Delhi, Delhi, India - 110023 |
| U18109DL1996PTC077669 | CHACHE DI HATTI PRIVATE LIMITED | SHOP NO 17 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U18109DL1996PTC077668 | CHACHA SAREE BAZAR PRIVATE LIMITED | SHOP NO 8 SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U18101DL2010PTC198608 | CROSS CULTURE FASHION PRIVATE LIMITED | FLAT NO. 40, SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| AAW-3447 | RAKAS AUTORIDES LLP | SHOP NO 3 NBCC TOWER EAST KIDWAI NAGAR NEW DELHI, Delhi, India - 110023 |
| AAW-5044 | CHACHA'S CLOTHING LLP | # No. 5, First Floor, Sarojini Nagar Market, New Delhi, Delhi, India - 110023 |
| U24232DL2005PTC132138 | P G SECURITY SERVICES PRIVATE LIMITED | SHOP NO.-23, RING ROAD MARKET SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| AAG-2613 | KRISPY KITCHEN LLP | SHOP NO. 1, P-2 VIKAS COMMERCIAL COMPLEX PILLANJI SAROJINI NAGAR NEW DELHI, Delhi, India - 110023 |
| U31102DL2008PTC183611 | VASAVI THERMAL TRANSFER PRIVATE LIMITED | L-41,SAROJINI NAGAR, NEW DELHI , DELHI, Delhi, India - 110023 |
| U67190DL1996PTC083747 | COSY FINVEST PRIVATE LIMITED | SHOP NO. 50, LAXMI BAI NAGAR MARKET, LAXMI BAI NAGAR NEW DELHI DL 110023 IN |
| AAA-0345 | NIRVANA ACADEMY LLP | V-20, NETAJI NAGAR MARKET (BEHIND SAROJINI NAGAR BUS DEPOT) NEW DELHI, Delhi, India - 110023 |
| U70102DL2010PLC210382 | SAMRAT HOMES LIMITED | DMS DEPOT NO.-291-292 NEAR CGHS DISPENSARY,LAXMI BAI NAGAR DELHI DL 110023 IN |
| U45400DL2015PTC288366 | INIZIO NETWORKS SOLUTION PRIVATE LIMITED | SHOP NO 46 LAXMI BAI NAGAR MKT NEW DELHI New Delhi DL 110023 IN |
| U45500DL2020PTC368113 | BASE & BRICK PRIVATE LIMITED | SHOP NO 46 LAXMI BAI NAGAR MKT NewDelhi New Delhi DL 110023 IN |
| AAB-1903 | GOD PARTICLE IT HARDWARE SOLUTIONS LLP | G- I 824 Saraojini Nagar Delhi, Delhi, India - 110023 |
| ACC-3617 | ROYALE PIXELS LLP | I-97, PALIKA AWASSAROJINI NAGAR Delhi, Delhi, India - 110023 |
| U65910DL1996PTC080916 | MORNING FINLEASE PRIVATE LIMITED | SHOP NO. 50, LUXMI BAI NAGAR, MARKET, LAXMI BAI NAGAR, NEW DELHI DL 110023 IN |
| U18104DL2009PTC189562 | HERITAGE APPAREL AND FURNISHING PRIVATE LIMITED | 38, SUNDER NAGAR , NEW DELHI, Delhi, India - 110023 |
| U31909DL1998PTC093081 | VANSH ELECTROMECHANICAL DEVICES PRIVATE LIMITED | A-387/2SHASTRI NAGAR , DELHI, Delhi, India - 110023 |
| U50400DL2011PTC227506 | EXPRESS WIND SHIELD PRIVATE LIMITED | SHOP NO.-15, LAXMI BAI NAGAR MARKET OPPOSITE INA MARKET DELHI South Delhi DL 110023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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