DIVYA DISHA REAL ESTATE LLP (LLPIN: AAT-5629) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of DIVYA DISHA REAL ESTATE LLP are MAHAVIRKUMAR SANWATRAJ KANKARIYA, and JITENDRA JIVRAJJI RANKA.
DIVYA DISHA REAL ESTATE 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.
DIVYA DISHA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAT-5629. Its Email address is [email protected] and its registered address is 244, BLOCK- C,1/1,TPS -14,SUMEL -11,INDIANTEXTILE PLAZA,SHAHIBAUG Ahmadabad City, Gujarat, India - 380004
Current status of DIVYA DISHA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAT-5629 |
| Name | DIVYA DISHA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-28 |
| Age of Company | 4 years, 6 months, 15 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYA DISHA REAL ESTATE LLP |
| AAT-5629 |
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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 DIVYA DISHA REAL ESTATE 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 |
|---|---|---|---|
| 00127537 | MAHAVIRKUMAR SANWATRAJ KANKARIYA | Designated Partner | 2020-08-28 |
| 02412376 | JITENDRA JIVRAJJI RANKA | Designated Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIYA EXPORTS LLP | AAB-1799 | Designated Partner | 2012-10-22 | Ongoing |
| PRITHVI HITEX CREATIONS PRIVATE LIMITED | U17111GJ2001PTC039140 | Director | 2007-01-04 | Ongoing |
| KANKARIYA TECHNO-SCREENS PRIVATE LIMITED | U17119GJ2003PTC042147 | Director | 2004-03-20 | Ongoing |
| HARSH SYNTEX PRIVATE LIMITED | U17119GJ2003PTC042149 | Director | - | 2009-02-20 |
| JAIN HITEX CREATIONS PRIVATE LIMITED | U17120GJ2007PTC050895 | Director | - | 2008-01-25 |
| MAHAVIR TEX PRINTS PRIVATE LIMITED | U17120GJ2011PTC066113 | Director | 2011-06-30 | Ongoing |
| KANKARIYA TEXTILE INDUSTRIES PRIVATE LIMITED | U17219GJ2006PTC049508 | Director | 2006-12-01 | Ongoing |
| HARSH SYNTEX PRIVATE LIMITED | U17119GJ2003PTC042149 | Director | 2009-02-24 | Ongoing |
| KANKARIYA TEXTILE INDUSTRIES PRIVATE LIMITED | U17219GJ2006PTC049508 | Director | - | 2009-02-14 |
| AQUA FABRIC PRIVATE LIMITED | U17309GJ2022PTC129818 | Director | 2022-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8555 | INNOWEAVE BIOTECH LLP | 414 BLOCK A 1/1 TPS 14 SUMEL 11 INDIAN TEXTILE PLAZA SUB PLOT NO.1/1 TP SNO.14 NR.NAMASTE CIRCLE SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAW-1672 | ATHYS MINERALS AND CHEMICALS LLP | 340, BLOCK-C, 1/1, TPS-14, SUMEL-11, INDIAN TEXTILE PLAZA, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U01100GJ2021PTC120355 | FOODPHENOM TRADES PRIVATE LIMITED | 441,BLOCK-C 1/1 TPS-14 SUMEL 11 INDIAN TEXTILE PLAZA SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U01100GJ2021PTC120306 | FOODANICS MULTIBIZ PRIVATE LIMITED | 441,BLOCK-C 1/1 TPS-14 SUMEL 11 INDIAN TEXTILE PLAZA SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| ABA-2030 | CHANDAN ASSOCIATES LLP | 243 BLOCK F1/1 TPS 24 SUMEL11 INDIAN TEXTILE PLAZA SUB PLOT NO 1/1 TP S SHAHIBAUG, Gujarat, India - 380004 |
| U17299GJ2021PTC124920 | M DIGIFAB PRIVATE LIMITED | BLOCK -C-206,1/1,tps-14,SUMEL-11, INDIAN TEXTILE PLAZA,SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U29309GJ2021PTC122560 | DIAMANTO IMPEX PRIVATE LIMITED | 441,BLOCK-C, 1/1, TPS-14, SUMEL-11, INDIAN TEXTIL SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U15400GJ2022PTC128627 | SPOORNIMA AGRO COMMODITY PRIVATE LIMITED | E-207, SUMEL 11, INDIAN TEXTILE PLAZA, SUB PLOT NO. 1/1 T.P. S. NO. 14, NEAR NAMASTE CIRCLE , Ahmadabad City, Gujarat, India - 380004 |
| ACB-0961 | YUTSO PHARMA LLP | E-217 ,SUMEL-11, INDIAN TEXTILE PLAZASUB PLOT NO.1/1 TP SNO.14, NR.NAMASTE CIRCLE Ahmadabad City, Gujarat, India - 380004 |
| ACA-4961 | KULFAT FASHION AND RETAIL LLP | 120, 1st FLOOR, BLOCK B, TPS-14, SUMEL BUSINESS PARK-6, NR. DUDHESHWAR CIRCLE, Ahmadabad City, Gujarat, India - 380004 |
| U24231GJ1994PLC023682 | ADVANCE PHARMALAB LIMITED | 224 BLOCK-F SUMEL11 INDIAN TEXTILE PLAZA SUB PLOT 1/1 TP SNO.14 NR NAMASTE CIRCLE SHAHIBAU G , AHMEDABAD, Gujarat, India - 380004 |
| U72100GJ2016PTC094695 | YOURWAY INNOVATIONS PRIVATE LIMITED | 441, BLOCK-C,1/1, TPS-14, SUMEL-11, INDIAN TEXTILE PLAZA, SHAHIBAUG, AHMEDABAD Ahmedabad GJ 380004 IN |
| U67120GJ2014PTC078672 | PEARL INSUTECH PRIVATE LIMITED | 443, BLOCK-C, 1/1, TPS-14 SUMEL-11, INDIAN TEXTILE PLAZA, SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U74140GJ2011PTC068236 | OCSKY ADVISORS PRIVATE LIMITED | 421,BLOCK-C, 1/1, TPS-14,SUMEL-11, INDIAN TEXTILE PLAZA,SHAHIBAUG, AHMEDABAD Ahmedabad GJ 380004 IN |
| U51909GJ2021PTC120002 | SPEXTRA MULTIBIZ PRIVATE LIMITED | 441,BLOCK-C 1/1 TPS-14 SUMEL 11 INDIAN TEXTILE PLAZA SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U74110GJ2019PTC106338 | LILADEEP TILES AND MARBLES PRIVATE LIMITED | 441, BLOCK-C,1/1, TPS-14, SUMEL-11, INDIAN TEXTILE PLAZA,SHAHIBAUG, AHMEDABAD Ahmedabad GJ 380004 IN |
| U67190GJ2022PTC136656 | CREDITKLOS TECHNOLOGY PRIVATE LIMITED | 413 BLOCK-A 1/1, TPS-14, SUMEL-11 INDIAN TEXTILE PLAZA,SUB PLOT NO.1/1 TP SNO.14,NR NAMASTE CIRCLE, AHMEDABAD Ahmedabad GJ 380004 IN |
| AAQ-0775 | G8 SOLAR ENERGY LLP | 221 2ND FLOOR BLOCK C, TPS 14,SUMEL BUSINESS PARK 6, NR DUDHESHWAR CIRCLE Ahmadabad City, Gujarat, India - 380004 |
| U72900GJ2022PTC134018 | TECTORIA TECHNOLOGIES PRIVATE LIMITED | 401, BLOCK-C 1/1 TPS-14 SUMEL-11 SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U51909GJ2022PTC135343 | JAYKISHAN PHARMACEUTICAL PRIVATE LIMITED | 246, BLOCK - C, 1/1, TPS-14 SUMEL - 11, SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U72900GJ2022PTC135160 | JAYKISHAN HEALTH SAHAYAK PRIVATE LIMITED | 246, BLOCK - C, 1/1, TPS-14 SUMEL - 11, SHAHIBAUG, AHMEDABAD Ahmedabad GJ 380004 IN |
| U72900GJ2019PTC111685 | INSTANT EDUCATION SERVICES PRIVATE LIMITED | 414 BLOCK-A 1/1 TPS-14 SUMEL-11 INDIAN TEXTILE PLAZA, SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U51909GJ2022PTC135175 | MARSCURE HEALTHCARE PRIVATE LIMITED | 326, BLOCK-F 1/1, TPS-14, SUMEL 11 INDIAN TEXTILE PLAZA, SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
| U51909GJ2022PTC136314 | SOILRICH INTERNATIONAL PRIVATE LIMITED | 329 Block F 1/1 TPS14 Sumel 11 Indian TextilePlaza Nr Namaste Circle Shahibaug Ahmedabad Ahmedabad GJ 380004 IN |
| U17299GJ2021PTC121068 | P. SIDDHARTH CREATIONS PRIVATE LIMITED | 104, 1st Floor, Block C, TPS-14, Sumel Business Park-6, Dudheshwar , Ahmedabad, Gujarat, India - 380004 |
| AAS-2973 | VIDHYALAKSHMI INSTITUTE LLP | 111, 1ST F, BLOCK B, TPS 14, SUMEL BUSINESS PARK 6 NR. DUDHESHWAR CIRCLE, Shahibaug AHMEDABAD, Gujarat, India - 380004 |
| U27100GJ1997PLC032269 | EVEREST EXTRUSIONS LIMITED | 142, 1ST FLOOR, BLOCK C, TPS -14 SUMEL BUSINESS PARK 6, NR. DUDHESHWAR CI RCLE , AHMEDABAD, Gujarat, India - 380004 |
| ACB-3444 | DANITNF CONSULTANT INDIA LLP | E-147, SUMEL 11, INDIANTEXTILE PLAZA, NR.NAMASTE Ahmadabad City, Gujarat, India - 380004 |
| ACB-8480 | GURUJYOT PETRO POWER ENTERPRISES LLP | C-241, 2nd Floor Sumel-11Namaste Circle, Shahibaug Ahmadabad City, Gujarat, India - 380004 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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