DIVYAM PAPER PRODUCTS LLP (LLPIN: AAB-1004) is a Limited Liability Partnership firm incorporated on 03 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DIVYAM PAPER PRODUCTS LLP are BINA KAUSHIK PAREKH, and RAMESHWAR SOMANI.
DIVYAM PAPER PRODUCTS 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.
DIVYAM PAPER PRODUCTS LLP's LLP Identification Number is (LLPIN)AAB-1004. Its Email address is [email protected] and its registered address is GALA NO. E-22 & 23, SWIDDHINATH COMPLEX,MOUJE DAPODE, TALUKA BHIWANDI, THANE, Maharashtra, India - 421302
Current status of DIVYAM PAPER PRODUCTS LLP is - Active.
| LLP Identification Number | AAB-1004 |
| Name | DIVYAM PAPER PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-09-03 |
| Age of Company | 12 years, 6 months, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYA OFFICE SUPPLIES & MARKETING LLP |
| DIVYAM PAPER PRODUCTS LLP |
| AAB-1004 |
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Get a list of all litigations DIVYAM PAPER PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYAM PAPER PRODUCTS. This report helps you understand the risk associated in dealing with DIVYAM PAPER PRODUCTS 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 DIVYAM PAPER PRODUCTS 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 |
|---|---|---|---|
| 03025379 | BINA KAUSHIK PAREKH | Designated Partner | 2012-09-03 |
| 05343337 | RAMESHWAR SOMANI | Designated Partner | 2012-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVYATRI PAPER AND BOARD PRIVATE LIMITED | U21010MH1995PTC087972 | Director | 2010-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U29253MH2014PTC259886 | GOLDSTAR DRY OFFSET PRIVATE LIMITED | HARIHAR COMPLEX, BLDG NO.E-17/A, H. NO.938/12, GALA NO.-12, DAPODE, BHIVANDI, , THANE, Maharashtra, India - 421302 |
| AAM-9376 | BALAJI HUMAN SAFETY LLP | GALA NO 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI, THANE, Maharashtra, India - 421302 |
| AAG-2744 | BALAJI LIFTING LLP | GALA NO. 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAN-3525 | NEW HIND PROJECTS LLP | H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302 |
| U22200MH1997PTC110527 | MEENA PRINTECH PRIVATE LIMITED | PARASANATH COMPLEX GALA NO.C-4/007, ANJUR PHATA MANKOLI, DAPODE RD, VAL VILLAGE, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2007PTC171293 | OMO TEXTILES CREATION PRIVATE LIMITED | BUILDING NO E-3, GALA NO 10, SHREE ARIHANT GODOWN COMPLEX, AT KALHER VILLAGE, TALUKA BHIWA NDI , THANE, Maharashtra, India - 421302 |
| U24299MH2016FTC282560 | SANTINT INDIA TECHNOLOGY PRIVATE LIMITED | GALA 2, BLDG E/3, GR FLOOR, KRISHNA COMPLEX, DAPODE, THANE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U15549MH2016PTC288361 | MEETA AGRICORN PRIVATE LIMITED | GALA NO B/78 TO B/80 SWIDHINATH COMPLEX DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U29200MH2021PTC370143 | KOMPLETE FIRE PROTECTION (INDIA) PRIVATE LIMITED | B7, Gala No-106, Pritesh Complex Val Village, Dapode, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U21000MH1992PLC067108 | GREEN EARTH EDUCATION LIMITED | Gala No. G4 - G7, Globe Complex, Dapoda Road,Owali Village, Taluka Bhiwandi , THANE, Maharashtra, India - 421302 |
| U24239MH2019PTC323244 | GLOWENVY LIFESCIENCE PRIVATE LIMITED | H-NO 1962, GALA-104, 1ST FLOOR, BLDG E-5 PARASNATH COMPLEX, MANKOLI ROAD,BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17143MH2012PTC231334 | SIDDHACHAL FAB PRIVATE LIMITED | BUILDING E-1, GALA-1,2,3, JAI SHREE RAM COMPLEX, DAPODA ROAD,VILLAGE VAL,TALUKA- BHIWANDI , THANE, Maharashtra, India - 421302 |
| U18204MH2011PTC221066 | ESTILA HI-TECH CONSULTANCY PRIVATE LIMITED | GALA NO.F/120, JAI SHREE RAM COMPLEX, 1ST FLR., ANJURPHATA, MANKOLI ROAD, DAPODE VILLAGE , BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| ABZ-8130 | CASA JOYERIA (MUMBAI) LLP | H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAK-5509 | GLOBE FLEXI PACK LLP | H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U21098MH2013PTC239461 | KAGAJ DIGITAL PAPER PRIVATE LIMITED | H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
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| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| 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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