DIVYANAND PROPERTIES LLP (LLPIN: AAB-9055) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30100000.00.
Designated Partners of DIVYANAND PROPERTIES LLP are ANKIT UTTAMCHAND JAIN, PRATIKKUMAR BHERUMAL JAIN, RAYCHAND MANRUPJI SONI, SAMEER SHARAD KUWAD, NITIN ISHWARLAL KANKARIYA, BHARAT CHANDANMAL KOTHARI, NILESH ISHWARLAL KANKARIYA, VINODKUMAR DHANRAJ SANCHETI, and ANAND VINOD SANCHETI.
DIVYANAND PROPERTIES 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.
DIVYANAND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-9055. Its Email address is [email protected] and its registered address is 4/38 SUMANGALA BUILDING SAHAKAR VASAHAT ERANDWANE PUNE, Maharashtra, India - 411004
Current status of DIVYANAND PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-9055 |
| Name | DIVYANAND PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 9 |
| Date of Incorporation | 2013-12-04 |
| Age of Company | 11 years, 3 months, 9 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 | ₹ 30,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYANAND PROPERTIES LLP |
| AAB-9055 |
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Get a list of all litigations DIVYANAND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYANAND PROPERTIES. This report helps you understand the risk associated in dealing with DIVYANAND PROPERTIES and its Directors better.
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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 DIVYANAND PROPERTIES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06914282 | ANKIT UTTAMCHAND JAIN | Designated Partner | 2016-03-10 |
| 06914294 | PRATIKKUMAR BHERUMAL JAIN | Designated Partner | 2016-03-10 |
| 02545087 | RAYCHAND MANRUPJI SONI | Designated Partner | 2013-12-04 |
| 02707675 | SAMEER SHARAD KUWAD | Designated Partner | 2017-07-27 |
| 06618220 | NITIN ISHWARLAL KANKARIYA | Designated Partner | 2013-12-04 |
| 06723184 | BHARAT CHANDANMAL KOTHARI | Designated Partner | 2013-12-04 |
| 00306886 | NILESH ISHWARLAL KANKARIYA | Designated Partner | 2013-12-04 |
| 01952356 | VINODKUMAR DHANRAJ SANCHETI | Designated Partner | 2013-12-04 |
| 02920301 | ANAND VINOD SANCHETI | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06723122 | DARSHAN KISHOR RUMALE | Designated Partner | - | 2016-03-10 |
| 01952374 | SMITA VINODKUMAR SANCHETI | Designated Partner | - | 2017-07-27 |
| 06723170 | MAYUR SHANKARLAL OSWAL | Designated Partner | - | 2019-04-01 |
| 07214977 | DEEPALI SAMEER KUWAD | Designated Partner | - | 2017-07-27 |
| 06716584 | PRITI SACHIN NAHAR | Designated Partner | - | 2017-07-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5500 | SMITSHANTI CONSTRUCTION LLP | 4/38, Sumangala Building, Sahakar Vasahat Erandwana, Karve Road Pune, Maharashtra, India - 411004 |
| AAQ-7112 | JEWELS MULTICON LLP | 4/38, Sumangala Building Sahakar Vasahat, Eramdwama, Karve Road Pune, Maharashtra, India - 411004 |
| AAA-2379 | VIMALRAJ SANCHETI DEVELOPERS LLP | 4/38, SUMANGALA BUILDING, SAHAKAR VASHAHAT, ERANDWANE, KARV E NAGAR PUNE, Maharashtra, India - 411004 |
| AAM-7790 | VIMALRAJ SANCHETI CONSTRUCTIONS LLP | 4/38, SUMANGALA BUILDING ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAF-7729 | SURATWWALA ROYYAL HILL PROPERTIES LLP | Sumangal Bldg Plot No. 4/38 1st Floor Sahakar VasahatOff Karve Road, Erandwane Pune City, Maharashtra, India - 411004 |
| AAE-4208 | OCEAN DIGITAL LLP | Plot No. 4, S.No. 4/5, Sahakar Vasahat, Erandwane Pune, Maharashtra, India - 411004 |
| AAS-8038 | MARS TURN-KEY AND INTERIORS LLP | ADITRI, Office No. 401, S.No.88, F P No. 4/22,Near Sahakar Udyan, Erandwane, Pune, 411004 Pune City, Maharashtra, India - 411004 |
| ACC-0582 | CLASSIC GANGA ASSOCIATES LLP | FL-1 SAHAKARI VASAHAT4/14KARVE ROAD ,ERANDWANE Pune City, Maharashtra, India - 411004 |
| AAF-5945 | INFOBRIDGE CONSULTANTS LLP | Shreeram, Flat no.3, Sahakari Vasahat, 4/14, Karve Road, Erandwane Pune, Maharashtra, India - 411004 |
| AAX-0786 | AUSINDIA AQUA ENVIRO TECHNOLOGY LLP | Flat No:4, Mangala Building, Plot No:66, Indira Nagar Society, Erandwane, Pune, Maharashtra, India - 411004 |
| AAN-8702 | ROYAL VASTUPARV LLP | C/O FLAT NO - 1 SAHAKARI VASAHAT4/14 KARVE ROAD ERANDWANE Pune City, Maharashtra, India - 411004 |
| U29299PN2006PTC022214 | PATSON MACHINES PRIVATE LIMITED | SNEH, C-11, ERANDWANE SOC.,S.NO. 1415, ERANDWANE PUNE-4 , PUNE, Maharashtra, India - 411004 |
| AAM-1046 | SHRUTARTH REALTY LLP | Flat No. 403 4th Floor, Navnandanban, CTS No. 55/4, F. Plot No. 82/4, Erandwane Pune, Maharashtra, India - 411004 |
| U55100PN2021PTC202266 | S TECH INFRA PRIVATE LIMITED | Sr. No. 4/7, Sahakari Vasahat, Erandwana, Karve Road, Pune City, Pune , Pune City, Maharashtra, India - 411004 |
| ACB-4789 | RANJEKAR PC VASTU LLP | CTS 14/4 14/5 10 PL K 6/4Erandwane NR Sevasadan Pune City, Maharashtra, India - 411004 |
| U29294PN2021PTC205351 | ALT INNOVATE TECHNOLOGIES PRIVATE LIMITED | A1/4, MEENAL GARDENS, S N 14/4, 14/5 PATWARDHAN BAUG, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAE-2641 | CHINTAMANI EDIBLES LLP | Flat No. 304, Shriniwas Building, Patwardhan Baug Erandwane Co-op Hsg. Soc, S. No. 10, Erandwane PUNE, Maharashtra, India - 411004 |
| AAZ-1299 | YUKA HOSPITALITIES LLP | CTS NO.99/4, PLOT NO.48/4, ERANDWANE AISHWARYA SADAN CO OP HOUSING SOCIETY,PRABHAT ROAD PUNE, Maharashtra, India - 411004 |
| U01400PN2014PTC152000 | MAHAORGANIC FARMERS PRODUCER COMPANY LIMITED | 4-B, ANANDMAYEE CO-OP. HSG SOC.,B-WING,15/A/1/2/4 KARVE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAB-3686 | SANSKRUTAS BEAUTY STUDIO LLP | YASHRAJ COMPLEX, J-5-6-7, ERANDWANE, CO-OP HSG SOC S.NO. 14/4,-14/5-10, CTS NO.1240-1241, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAN-2846 | CAERUS BUSINESS PARTNERS LLP | FLAT NO-4, SUMALI CO-OP HSG SOC, 96/3, ERANDWANE, KANCHAN LANE, PUNE PUNE, Maharashtra, India - 411004 |
| AAR-3070 | BE WELL PHARMACY LLP | Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004 |
| U29299PN1991PTC061508 | DECCAN REWINDS PRIVATE LIMITED | 4, KRIPALI 10617 ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAR-1969 | MOVIK TRADE AND TRANSPORT LLP | BLOCK NO 4, 90/3 ERANDWANE PUNE, Maharashtra, India - 411004 |
| U15412MH1988PTC049706 | UNIQUE BISCUIT AND CONFECTIONERY PRIVATE LIMITED | 47/4 ERANDWANE OFF PRABHATRD , PUNE, Maharashtra, India - 411004 |
| AAZ-9385 | AMAR SHAH CONSULTANTS LLP | FLAT 4, SWARALI APARTMENT KANCHAN GALLI, ERANDWANE PUNE, Maharashtra, India - 411004 |
| U31200PN2005PTC021340 | ANAND ELECTRICALS, ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 4/20, CO-OPERATIVE EMPLOYEESCOLONY, YESHASHRI BUNGLOW, ERANDWANE, , PUNE, Maharashtra, India - 411004 |
| AAV-2285 | MADATNIS AT INDIA LLP | Workster Co Working Desk No 504 S. No. 16 6, Ground FloorPinnac Apartment Erandwane Society Erandwane Pune 411004 Pune City, Maharashtra, India - 411004 |
| AAC-9335 | ALPHONSO FARMS LLP | Plot No.38, Sarala Bungalow, Vishwamitra Colony, Gulmohar Path Erandwane Pune, Maharashtra, India - 411004 |
| 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 |
|---|---|---|---|---|---|---|
| 100071319 | 2016-12-20 | 2016-12-21 | - | 100,000,000.00 | PNB HOUSING FINANCE LIMITED |
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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