My Cart Sign In Sign Up

DIVSPACE LLP

As on: 2024-06-15

DIVSPACE LLP (LLPIN: AAS-8120) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DIVSPACE LLP are RUSHIKESH ARVIND MORE, and ROHINI ARVIND MORE.

DIVSPACE 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.

DIVSPACE LLP's LLP Identification Number is (LLPIN)AAS-8120. Its Email address is [email protected] and its registered address is Khode Park, Sant Jnardan Swami Near Trimbak Road, RH No.05, Satpur Nashik, Maharashtra, India - 422007

Current status of DIVSPACE LLP is - Active.

Basic Information

LLP Identification Number AAS-8120
Name DIVSPACE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-08
Age of Company 4 years, 8 months, 5 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIVSPACE LLP

Previous CINs

AAS-8120

Regulatory Filings of DIVSPACE

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.

You will be able to access all documents filed by DIVSPACE in a way that was never possible before.

Purchase full report of DIVSPACE

Litigation Search Report of DIVSPACE

Get a list of all litigations DIVSPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVSPACE. This report helps you understand the risk associated in dealing with DIVSPACE 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.

Purchase Litigation Search Report of DIVSPACE

Outstanding Payments to Micro & Small Enterprises

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 DIVSPACE 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

Investor Complaints & Serious Complaints About DIVSPACE

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

Directors & Key Managerial Personnel of DIVSPACE

Current Directors & Key Managerial Personnel of DIVSPACE
DIN Director Name Designation Appointment Date
08785427 RUSHIKESH ARVIND MORE Designated Partner 2020-07-08
09621492 ROHINI ARVIND MORE Designated Partner 2022-05-30
Past Directors & Key Managerial Personnel of DIVSPACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUSHIKESH ARVIND MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHINI ARVIND MORE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U31904MH2020PTC339171 KRISHNA SOLAR SERVICES PRIVATE LIMITED Rh.8, Shradhanand Park Anandwalli Shivar, Satpur, Pipeline Road, , Nashik, Maharashtra, India - 422007
U28920MH1994PTC077385 SHIVMANGAL FABRICATORS P.LTD. MANGALVARSHA, PLOT NO. 4, LAVATE NAGAR NEAR USHAKIRAN SOCIETY, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422007
U01403MH2009PTC192960 PRATHIBHA AGRO PRIVATE LIMITED Pl.No.36, Samrudha Nagar, Opp.Hotel Amrut Garden, Trimbak Road, Satpur , Nashik, Maharashtra, India - 422007
U01403MH2016PTC271886 HYDROSPLASH INDUSTRIES PRIVATE LIMITED PLOT No.87/3, ROAD No.17, SATPUR M.I.D.C, , NASHIK, Maharashtra, India - 422007
U28999MH2013PTC241725 PANCHASHIL INDUSTRIES (NASHIK) PRIVATE LIMITED PLOT NO. D-50, B - ROAD STREET NO. 11, MIDC SATPUR , NASHIK, Maharashtra, India - 422007
ABD-0360 RITTER GAS MEASUREMENTS INDIA LLP Jay Industries C/o Plot No. B 62, NICE Area, Road No. 5,MIDC Satpur Nashik, Maharashtra, India - 422007
U31900MH2020PTC350745 STARLITE ELECTRODRIVES PRIVATE LIMITED 6 MIDC SATPUR TRIMBAK ROAD NASHIK , NASHIK, Maharashtra, India - 422007
U27100MH1989PTC053857 PRASA TOOLS PRIVATE LIMITED GALA No. 423, 424, 425 PLOT NO. 69 MIDC SATPUR NASHIK 422007 , NASHIK, Maharashtra, India - 422007
U31904MH2017PTC302036 SWAMI SHANTI PRAKASH VIRTUOSO ESCO PRIVATE LIMITED 7, MIDC AREA, TRIMBAK ROAD SATPUR, , NASHIK, Maharashtra, India - 422007
AAF-6134 SARAF REALTORS LLP 31, Sada Shanti, Mahatma Nagar, Trimbak Road, Satpur, Nashik, Maharashtra, India - 422007
U01100MH2008PTC185832 SANIYO ELECTROFAB PRIVATE LIMITED PLOT NO. H/2 NEAR CARBON NAKA MIDC SATPUR , NASHIK, Maharashtra, India - 422007
U15200MH2016PTC288980 JAHAGIRDAR FOODS PRIVATE LIMITED PLOT NO.33, ROAD A, NICE INDUSTRIAL AREA SATPUR , NASHIK, Maharashtra, India - 422007
U31500MH1976PTC019079 GOVINDSONS FLASHLIGHT INDUSTRIES PRIVATE LIMITED PLOT NO. 48-49, D ROAD, MIDC AREA, SATPUR , NASHIK, Maharashtra, India - 422007
U01110MH2020PTC346507 YASH AGROVET PROCESSORS PRIVATE LIMITED P/NO-D-52 MIDC ROAD OPP HOTEL YOGESH SATPUR , NASHIK, Maharashtra, India - 422007
AAD-2342 RAMBHA AGRO FOODS INDIA LLP R.H NO 70 TULJAI STY,JADHAV SANKUL ASHOK NAGAR,SATPUR NASHIK, Maharashtra, India - 422007
AAM-2986 SANVED HEALTHCARE LLP Flat No.2, Shraddha Simran Park, Patil Lane-3, College Road, Nashik, Maharashtra, India - 422007
AAV-4031 BYBB ORGANICS LLP Flat No. 8, Krishna Residency, P & T Colony, Off. Trimbak Road, Nashik, Maharashtra, India - 422007
U29150MH1996PTC100215 OMICRON MACHINE TOOLS PRIVATE LIMITED Chiragdeep,PlotNo:26/27,NearSanskritiApts,SuyogColony,Satpur, , Nashik, Maharashtra, India - 422007
U29256MH2010PTC205706 REEMRAJ ENGINEERING PRIVATE LIMITED C/O. P. K. PATIL, PLOT NO. RL - 4, NEAR NIMA HOUSE, SATPUR, , NASHIK, Maharashtra, India - 422007
U24200MH1984PTC034621 BLISS INFUSIONS AND SURGICLES PRIVATE LIMITED S NO 465/3/4 PNO 4 5 SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.) , Nashik, Maharashtra, India - 422007
AAK-7749 ROSHAN FORWARDING AND LOGISTICS LLP Flat No.9, Vrunda Apt. S. No 198/1, Satpur, Nashik, Nashik, Maharashtra, India - 422007
AAX-7456 BLUECAPE BUSINESS SOLUTIONS LLP FLAT NO. 4, ROONGTA PINNECLE, S. NO. 715B, P.NO. 4 COLLEGE ROAD, NASHIK, Maharashtra, India - 422007
U19119MH2006PTC161526 IDEAL LUGGAGE PRIVATE LIMITED Plot No 4-5, MIDC, Satpur Industrial Area, Nashik-422007 , Nashik, Maharashtra, India - 422007
U29309MH2020PTC345536 EXCEL ENGINEERING INDUSTRIES PRIVATE LIMITED Plot No. Gen-18-P/18, Behind SBI Bank Trimbak Road, MIDC Satpur , Dindori, Maharashtra, India - 422007
U29253MH2015PTC267973 SHUBHAM PRECISE ENGINEERING PRIVATE LIMITED PLOT NO 7 SATPUR MIDC SATPUR , NASHIK, Maharashtra, India - 422007
U28112MH2015PTC266790 SUPREME TECHNOCRATS PRIVATE LIMITED Plot No. E-50, MIDC Satpur, Satpur, , Nashik, Maharashtra, India - 422007
ACC-4028 GANDHARVA ABC LLP PL.NO.14,KRISHNAI CO STY,B.NO.47, SATPUR, Nashik, Maharashtra, India - 422007
U22219MH2020PTC338212 MADHURI OFFSET PRIVATE LIMITED P. No. D-91, Street No. 12 MIDC, Satpur , NASHIK, Maharashtra, India - 422007
U30000MH1996PTC104285 ALPHABETICS BUSINESS MACHINES PRIVATE LIMITED Plot No G 16 Street No 1 MIDC Satpur , Nashik, Maharashtra, India - 422007
View all companies with similar address

Prosecution Details of DIVSPACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIVSPACE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIVSPACE

Email ID: [email protected] Website: Not Available Address: Khode Park, Sant Jnardan Swami Near Trimbak Road, RH No.05, Satpur Nashik, Maharashtra, India - 422007

Principal Products & Services of DIVSPACE

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

Balance Sheet of DIVSPACE

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

Profit & Loss Statement of DIVSPACE

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

Share Holders & Investors of DIVSPACE

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

Subsidiaries, Associate Companies & Join Ventures of DIVSPACE

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

Board Meetings of DIVSPACE

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

Auditors of DIVSPACE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.