DIVYA NATURALS LLP (LLPIN: AAI-2066) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIVYA NATURALS LLP are SHIV KUMAR, and VEENA RANI.
DIVYA NATURALS 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 NATURALS LLP's LLP Identification Number is (LLPIN)AAI-2066. Its Email address is [email protected] and its registered address is Shop no 2236/3 front portion ground floor, village shadi khampur, new delhi, Delhi, India - 110008
Current status of DIVYA NATURALS LLP is - Active.
| LLP Identification Number | AAI-2066 |
| Name | DIVYA NATURALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-06 |
| Age of Company | 8 years, 2 months, 7 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYA NATURALS LLP |
| AAI-2066 |
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Get a list of all litigations DIVYA NATURALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYA NATURALS. This report helps you understand the risk associated in dealing with DIVYA NATURALS 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 DIVYA NATURALS 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 |
|---|---|---|---|
| 02613256 | SHIV KUMAR | Designated Partner | 2017-01-06 |
| 07682758 | VEENA RANI | Designated Partner | 2017-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITYA NATURAL CARE LLP | ACG-1656 | Designated Partner | 2024-03-20 | Ongoing |
| DOOZY INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC314565 | Director | 2017-03-16 | Ongoing |
| KANTI NATURAL CARE PRIVATE LIMITED | U74999HR2015PTC056659 | Managing Director | 2015-09-15 | Ongoing |
| DOOZY INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC314565 | Director | 2017-03-16 | Ongoing |
| KANTI NATURAL CARE PRIVATE LIMITED | U74999HR2015PTC056659 | Director | 2017-03-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4335 | MOPP ENTERPRISES LLP | HOUSE NO. 2362/1, SHOP NO.PVT-3, 1ST FLOOR,VILLAGE SHADI KHAMPUR, LANDMARK OPP METRO PILLAR NO. 219 New Delhi, Delhi, India - 110008 |
| AAE-2180 | NIGAM PRINT SOLUTIONS LLP | H.No. 2256/A, Plot No. 1, KH NO. 305, Back Portion 1st Floor, Mandir Wali Gali, Village Shadi Khampur NEW DELHI, Delhi, India - 110008 |
| AAU-1223 | FNL INNOVATION LLP | HOUSE NO 2162/4,PVT S 3 KH.NO.765/29 2ND FLOOR GURU ARJUN NAGAR VILLAGE SHADI KHAMPUR LANDMARK NA New Delhi, Delhi, India - 110008 |
| U29253DL2014PTC263501 | ACCUTRONIX INDIA PRIVATE LIMITED | HOUSE NO. 83, FLOOR GROUND, BLOCK- WZ, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U18101DL2005PTC137212 | SAIMA APPARELS PRIVATE LIMITED | House No. 2182/2, Ground Floor GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR , New Delhi, Delhi, India - 110008 |
| AAN-7261 | INFICRAFT VENTURES LLP | HOUSE NO. 2157/2/1A, KH.NO. 598/36/3,BACK PORTION 4TH FLOOR,GURU ARJUN NAGAR,VILLAGE-SHADI KHAMPUR DELHI, Delhi, India - 110008 |
| AAK-0816 | PRISMJOB (I) MANAGEMENT SERVICE LLP | H NO.2161/T-6 5 NO.5 KHASRA NO.774/599/36, FLOOR 2ND GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR NEW DELHI, Delhi, India - 110008 |
| U74999DL2017PTC314565 | DOOZY INTERNATIONAL PRIVATE LIMITED | SHOP NO. 2236/3, FRONT PORTION, VILLAGE SHADI KHAMPUR, NEW DELHI Central Delhi DL 110008 IN |
| AAE-8681 | PROFESSIONALS MATRIMONY SOLUTIONS LLP | Plot No-2151/9A5, Front Portion, 3rd Floor New Patel Nagar, Near Shadi Pur Metro Station Delhi, Delhi, India - 110008 |
| AAU-6930 | IMMIQUICK CONSULTANTS AND PARTNERS LLP | House No 64, Floor 1st, Block WZ, Landmark Metro Piller No 223, Village Shadi Khampur New Delhi, Delhi, India - 110008 |
| U24233DL2015PTC282045 | LIFE HEAL PHARMACEUTICALS PRIVATE LIMITED | 103, GROUND FLOOR BLOCK WZ, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| AAE-2260 | OPEROSE OVERSEAS LLP | HOUSE NO. 2182/2, 1ST FLOOR VILLAGE SHADI KHAMPUR NEW DELHI, Delhi, India - 110008 |
| U27310DL1987PTC026683 | PRIYANKA STEEL TUBES PRIVATE LIMITED | HOUSE NO 2678, 1ST FLOOR, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U19100DL2019PTC351412 | STRIVUM INDIA PRIVATE LIMITED | 2635/28, GROUND FLOOR, STREET NO MAIN PATEL ROAD,VILLAGE SHADIPUR KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U45200DL2013PLC256693 | SLDI INFRACON LIMITED | 3RD FLOOR, PLOT NO. 34/105, OPP. SATVAM CINEMA, VILL. SHADI KHAMPUR, MAIN PATEL ROAD , NEW DELHI, Delhi, India - 110008 |
| AAM-5521 | MG LEGUMPRO LLP | Plot No. 2151/9A5, Front Portion, 3rd Floor New Patel Nagar Delhi, Delhi, India - 110008 |
| U31909DL2020PTC366674 | V & C LIFECARE PRIVATE LIMITED | 2236/3, KH. NO. 297, 948/815/395, 1ST FLOOR, VILLAGE KHAMPUR CITY, , DELHI, Delhi, India - 110008 |
| U51909DL2019PTC349630 | SEVENELEVEN TRADING PRIVATE LIMITED | Shop No. 2265, Ground Floor, Village Shadi Khampur NEW DELHI New Delhi DL 110008 IN |
| U74110DL2015PTC275905 | HS HOME SEWA ELECTRO HOMEO PRIVATE LIMITED | HOUSE NO 2236/3, 3RD FLOOR, VILLAGE SHADI KHAMPUR NEW DELHI Central Delhi DL 110008 IN |
| U15100DL2015PTC276890 | AADVIT SPECIES & FMCG PRIVATE LIMITED | 2994/3B, 2nd Floor Front Portion, Street No - 17, Ranjit Nagar (South Patel Nagar), Centra l Delhi , DELHI, Delhi, India - 110008 |
| U51900DL2015PTC276960 | G THREE D WORLD TRADE LINKS PRIVATE LIMITED | House No 48 Block- WZ Village Shadi Khampur , New Delhi, Delhi, India - 110008 |
| AAM-6134 | COMM TRAEXIM LLP | Shop No. T-59, Ground Floor West Patel Nagar New Delhi, Delhi, India - 110008 |
| AAL-2685 | STONEAGE SHAWARMAS LIMITED LIABILITY PAR TNERSHIP | B-1, SHOP NO. 4, GROUND FLOOR WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAL-6567 | GURMON LIFECARE LLP | SHOP NO. 3396 GROUND FLOOR SOUTH PATEL NAGAR RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| U25209DL2000PTC106140 | COIM INDIA PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAC-2287 | EMPOWER SECURE SOLUTION LLP | HOUSE NO-2323/2, FRONT SIDE 2ND FLOOR MANDIR WALI GALI, SHADI PUR NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC307593 | NEW STRIVE MULTI SERVICES PRIVATE LIMITED | 2162/T-6-A SHOP NO PVT-2 KH.NO.768/33 BACK PORTION 3RD FLOOR MAIN PATEL ROAD, VILLAGE SHADI KHAMPUR DELHI West Delhi DL 110008 IN |
| U24100DL2012PTC243508 | BINOVA HEALTH CARE PRIVATE LIMITED | H.NO. 2323/2-B KH.NO.319 & 321 UPPER GROUND FLOOR KHAMPUR MANDIR WALI GALI, VILLAGE SHADIP UR , DELHI, Delhi, India - 110008 |
| U19122DL1990PLC040019 | RABIK EXPORTS LIMITED. | H. NO. 2362/2, NEAR SHADI KHAMPUR SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| 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.
| 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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