DIVYAJYOT MERCANTILE LLP (LLPIN: AAO-6962) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of DIVYAJYOT MERCANTILE LLP are ASHOK NAWAL, AMOL RAJENDRA NAWAL, and CHIRAG ASHOK NAWAL.
DIVYAJYOT MERCANTILE 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.
DIVYAJYOT MERCANTILE LLP's LLP Identification Number is (LLPIN)AAO-6962. Its Email address is [email protected] and its registered address is Manu Mansion, 4th Floor, 16 Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001
Current status of DIVYAJYOT MERCANTILE LLP is - Active.
| LLP Identification Number | AAO-6962 |
| Name | DIVYAJYOT MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-29 |
| Age of Company | 6 years, -1 months, 14 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 | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYAJYOT MERCANTILE LLP |
| AAO-6962 |
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 DIVYAJYOT MERCANTILE in a way that was never possible before.
Get a list of all litigations DIVYAJYOT MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYAJYOT MERCANTILE. This report helps you understand the risk associated in dealing with DIVYAJYOT MERCANTILE 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 DIVYAJYOT MERCANTILE 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 |
|---|---|---|---|
| 00154709 | ASHOK NAWAL | Designated Partner | 2019-03-29 |
| 03128300 | AMOL RAJENDRA NAWAL | Designated Partner | 2019-03-29 |
| 03141661 | CHIRAG ASHOK NAWAL | Partner | 2019-03-29 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3215 | NOVITATE PARTNERS LLP | Floor 4th, Plot 16/16B, Manu Mansion, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| U22219MH1957PTC010831 | NEW FAMOUS LITHO WORKS PRIVATE LIMITED | 2nd Floor,Manu Mansion,East Wing, 16 Shahid Bhagat Singh Marg, Fort, Mumba i-400001 , Mumbai, Maharashtra, India - 400001 |
| AAA-7154 | TECHNO GRIHANIRMAN LLP | 2ND FLOOR, MANU MANSION, 16 SHAHID BHAGAT SINGH MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| U25200MH1969PTC014263 | PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED | MANU MANSION, 2ND FLOOR, 16 SHAHID BHAGAT SINGH MARG, OPP OLD CUSTOMS HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABB-6542 | GFT Realtors LLP | Manu Mansion2nd floor 16 Shahid Bhagat Singh Marg Mumbai, Maharashtra, India - 400001 |
| U25209MH1995PLC090233 | TAPARIA POLYMERS LIMITED | 4TH FLOOR,SYLVESTER BLDG. 20 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2002PTC136371 | TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED | Ground Floor, Manu Mansion, 16 Shahid B Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| AAE-8675 | ROADRUNNER TRANSLINE LLP | Floor- 3, Plot- 317, Arun Chamber, Shahid Bhagat, Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-6385 | HOT-X HOME APPLIANCES LLP | 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAP-3081 | EGG-XITED HOSPITALITY LLP | 48, Floor-3, Plot-272, Lucky House Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-7192 | TAU MARINE SERVICES LLP | 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001 |
| AAN-2295 | ANT RENEWABLES LLP | OFFICE NO.30, 3RD FLOOR 285 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-9344 | BNK INFOSOLUTION LLP | 1, Floor 1. 268/270 Chandresh Bhavan, Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| U24230MH2005PTC151420 | KPD PHARMACEUTICALS PRIVATE LIMITED | 303 CHOKSEY MANSION3RD FLOOR SHAHID BHAGAT SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15510MH2002PTC138330 | INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED | 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2020PTC349786 | EMYROCK DG ENGINEERING PRIVATE LIMITED | 23,FLOOR-3,PLOT-290,ANAND BHAVAN SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-4719 | GROWPURE AGRO VENTURES LLP | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001 |
| AAM-0996 | UNI ATLANTICBAY SHIP MANAGEMENT LLP | 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U80904MH2018PTC307892 | SPICELOGIC SOLUTIONS PRIVATE LIMITED | 296,PALKHIWALA BLDG.,2ND FLOOR,FLAT NO 7 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-1412 | WALLFORT CAPITAL ADVISORY LLP | 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| U29199MH2006PTC165332 | TRUEVALUE PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U29100MH1964PTC012976 | SAVILES PRIVATE LIMITED | OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAZ-5901 | WILCO INTERNATIONAL LLP | 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAS-6579 | LEGALTACT JURISTIQ LLP | 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PTC153433 | TECHNO REALTORS PRIVATE LIMITED | Fourth Floor, Manu Mansion, 16 Shahid Bhagat Singh Fort, Mumbai 400001 Mumbai Mumbai City MH 400001 IN |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| AAC-9235 | CORNER STONE TRAINING CENTER LLP | 109/110 Emca House, 289, ShahId Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-5306 | GOOD FOOD HOSPITALITY LLP | 1A FLOOR GRD 44 KHATAU BUILDING SHAHID BHAGAT SINGH ROAD NYAYMURTI G N VAIDYA ROAD MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.