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      DIVYA LUXURY PROJECTS LLP

      LLPIN: AAP-1732 As on: 2026-07-13

      DIVYA LUXURY PROJECTS LLP (LLPIN: AAP-1732) is a Limited Liability Partnership firm incorporated on 03 May 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVYA LUXURY PROJECTS LLP are INDU MODI, and JUGAL KISHORE MODI.

      DIVYA LUXURY PROJECTS 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 28 May 2024.

      DIVYA LUXURY PROJECTS LLP's LLP Identification Number is (LLPIN)AAP-1732. Its Email address is [email protected] and its registered address is C-9/15, DLF Phase I, Gurgaon, Haryana, India - 122002

      Current status of DIVYA LUXURY PROJECTS 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 DIVYA LUXURY PROJECTS 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 DIVYA LUXURY PROJECTS
      DIN Director Name Designation Appointment Date
      00021289 INDU MODI Designated Partner 2019-05-03
      00049507 JUGAL KISHORE MODI Designated Partner 2019-05-03
      Past Directors & Key Managerial Personnel of DIVYA LUXURY PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of INDU MODI
      Company Name CIN Designation Appointment Date Cessation
      VEOHM LUXURY SPACES LLP AAR-9728 Designated Partner 2021-01-07 Ongoing
      IVC PROPERTIES LLP AAX-4043 Designated Partner 2021-06-15 Ongoing
      KTC LTD U01132WB1983PLC036832 Director 2012-01-10 Ongoing
      JKM OVERSEAS PVT. LTD. U51109WB1993PTC058006 Director 1999-11-01 Ongoing
      DIVYA LUXURY PROJECTS PRIVATE LIMITED U70102HR2011PTC044090 Director - 2019-05-02
      JKM INVESTMENT PVT LTD U70109WB1993PTC059556 Director - 2015-02-13
      JKM PROJECTS PRIVATE LIMITED U70200WB2009PTC135501 Director - 2009-10-13
      Other Directorships of JUGAL KISHORE MODI
      Company Name CIN Designation Appointment Date Cessation
      VEOHM LUXURY SPACES LLP AAR-9728 Designated Partner 2020-02-19 Ongoing
      IVC PROPERTIES LLP AAX-4043 Designated Partner 2021-06-15 Ongoing
      KTC LTD U01132WB1983PLC036832 Director 1999-04-05 Ongoing
      DIVYA LUXURY PROJECTS PRIVATE LIMITED U70102HR2011PTC044090 Director - 2019-05-02

      CIN Company Name Company Address
      U70102HR2011PTC044090 DIVYA LUXURY PROJECTS PRIVATE LIMITED C-9/15, DLF PHASE - I , GURGAON, Haryana, India - 122002
      F04994 DAIWA HOUSE INDUSTRY CO LTD C/O CROSSCOOP INDIA PVT. LTD. 3RD FLOOR BUILDING NO 9-A, DLF CYBER CITY, PHASE-I , GURGAON, Haryana, India - 122002
      U01403HR1986PTC047520 SANTOSH PROPERTIES PRIVATE LTD C-15/12, ARJUN MARG, DLF CITY PHASE-I , GURGAON, Haryana, India - 122002
      F06126 FLEXIM INSTRUMENTS ASIA PTE LTD C/o Luther, German Centre, Office No. 25, 12th Flo Building No. 9B, DLF Cyber City Phase II I , Gurgaon, Haryana, India - 122002
      U41000HR2024PTC119561 VERISTEN VENTURES PRIVATE LIMITED C 9/01 DLF PHASE 1,C BLOCK,Dlf Qe,Gurgaon,Haryana,122002-India
      U72200HR2012PTC047403 TECHVIZOR GLOBAL SOLUTIONS PRIVATE LIMITED Level 12, Tower C, Building 8 DLF Cyber City Complex, DLF City Phase I I , Gurgaon, Haryana, India - 122002
      U64200HR2011FTC042372 AIRSPAN NETWORKS (INDIA) PRIVATE LIMITED Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase-I I , Gurgaon, Haryana, India - 122002
      U74999HR2011PTC044279 WRITEPRO SERVICES PRIVATE LIMITED Level 12, Tower C,Building 8, DLF Cyber City Complex, DLF City Phase I I, , Gurgaon, Haryana, India - 122002
      U74140HR2009PTC039876 LAXIS CREDIT CONSULTANCY SERVICES PRIVATE LIMITED Level 12, Tower C,Building 8, DLF Cyber City Complex, DLF City Phase I I, , Gurgaon, Haryana, India - 122002
      U74140HR2012PTC045142 PRAAAS CORPORATE SERVICES PRIVATE LIMITED Level 12, Tower C Building 8, DLF Cyber City Complex, DLF City Phase I I , Gurgaon, Haryana, India - 122002
      U92490HR2015PTC055054 LITTLE FISH EVENTS & MEDIA PRIVATE LIMITED LEVEL 12, TOWER C,BUILDING 8 DLF CYBER CITY COMPLEX, DLF CITY PHASE I I , GURGAON, Haryana, India - 122002
      U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      U10402HR2023PTC111958 YANIRA FOODS PRIVATE LIMITED C-6/4, DLF City Phase-I,,DLF Qutab Enclave,,Dlf Qe,Gurgaon,Haryana,122002-India
      F04651 AECOM ASIA COMPANY LIMITED 9TH FLOOR, INFINITY TOWER-C, DLF CYBERCITY DLF PHASE - II, GURGAON , GURGAON, Haryana, India - 122002
      U74999HR1996PTC134590 BALAJI VSM GROUP PRIVATE LIMITED C-032D 3RD FLOOR, SUPERMART 1 DLF CITY PHASE-4, DLF Gurgaon Haryana- 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U68200HR2025PTC129105 NOBILIS REALTY PRIVATE LIMITED C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2003PTC035184 ODYSSEY IMPEX PRIVATE LIMITED 9A SHAHTOOT MARG DLF QUTAB ENCLAVE PHASE I, DLF CITY GURGAON. , HARYANA, Haryana, India - 122002
      ACV-3848 BLACKBERRY PROPERTY ADVISORY LLP C-12/9, DLF Phase-1,Dlf Qe,Gurgaon,Haryana,India-122002
      U68200HR2009PTC094308 BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED C-12/9, DLF Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U88900HR2025NPL130083 HRIDAYAMRIT FOUNDATION C 10/8 Dlf Phase I,Dlf Qe,Gurgaon,Haryana,122002-India
      U27900HR2026PTC144056 MADHAVI ENTERPRISES PRIVATE LIMITED C-15/12,,Arjun Marg DLF Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U32111HR2023PTC110554 CHIVRI PRIVATE LIMITED C-5/2, Second Floor,DLF Phase-I,Dlf Qe,Gurgaon,Haryana,122002-India
      U71900HR2002PTC038991 CANEUM INDIA PRIVATE LIMITED C-12C, SUPER MART-I DLF PHASE-IV , GURGAON, Haryana, India - 122002
      U62099HR2026PTC145446 TAXOBUDDY AI PRIVATE LIMITED C-9, Block C, Sushant Lok,Phase-1, Sector-43,Dlf Qe,Gurgaon,Haryana,122002-India
      U01272HR2026PTC146247 AARA COFFEE PRIVATE LIMITED C-042, 4th Floor,Super Mart-I,DLF Phase-IV,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2024PTC118088 ARCENIA TECH PRIVATE LIMITED MR RAHUL SINGH,G-9/15A,,DLF CITY, PHASE1,Dlf Qe,Gurgaon,Haryana,122002-India
      U00063HR2005PTC035773 HILT INDIA PRIVATE LIMITED C-7/1, DLF QUTUB ENCLAVE COMPLEX, PHASE - I, DLF CITY , GURGAON, Haryana, India - 122002
      F03422 ITX TRADING S.A. DLF Building 9, Tower A, Floor 15 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      U64100HR2012FTC046510 ALLNET FIELD SERVICES INDIA PRIVATE LIMI TED 15th Floor, Tower C, DLF Cyber Greens DLF City, Phase III , Gurgaon, Haryana, India - 122002
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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

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      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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