DIVYASHAKTI TRADING LLP (LLPIN: AAE-7319) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 140000.00.
Designated Partners of DIVYASHAKTI TRADING LLP are KANTADEVI GOVINDPRASAD SARAWAGI, SARLA MANOJ SARAWAGI, and SANDHYA SANJAYKUMAR SARAWAGI.
DIVYASHAKTI TRADING 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.
DIVYASHAKTI TRADING LLP's LLP Identification Number is (LLPIN)AAE-7319. Its Email address is [email protected] and its registered address is P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221
Current status of DIVYASHAKTI TRADING LLP is - Under process of striking off.
| LLP Identification Number | AAE-7319 |
| Name | DIVYASHAKTI TRADING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-10 |
| Age of Company | 9 years, 6 months, 3 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 | ₹ 140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYASHAKTI TRADING LLP |
| AAE-7319 |
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Get a list of all litigations DIVYASHAKTI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYASHAKTI TRADING. This report helps you understand the risk associated in dealing with DIVYASHAKTI TRADING 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 DIVYASHAKTI TRADING 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 |
|---|---|---|---|
| 01576350 | KANTADEVI GOVINDPRASAD SARAWAGI | Designated Partner | 2019-03-22 |
| 03402615 | SARLA MANOJ SARAWAGI | Designated Partner | 2015-09-10 |
| 05171308 | SANDHYA SANJAYKUMAR SARAWAGI | Partner | 2015-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06773152 | DEEPAK KUMAR SARAOGI | Designated Partner | - | 2019-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8516 | HI-CHOICE TRADING LLP | P NO.321, GIDC, PANDESARA, SURAT, Gujarat, India - 394221 |
| AAD-3826 | ACONITE COMMERCIAL LLP | P NO.321, GIDC, PANDESARA SURAT, Gujarat, India - 394221 |
| AAD-6789 | PRABHA DISTRIBUTORS LLP | P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221 |
| AAE-7318 | LANSDOWN DEALERS LLP | P NO. 321, GIDC, PANDESARA, SURAT, Gujarat, India - 394221 |
| AAE-7320 | ROSE COMTRADE LLP | P No. 321, GIDC PANDESARA SURAT, Gujarat, India - 394221 |
| AAE-7317 | STARMARK TRADING LLP | P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221 |
| AAE-7316 | INNOCENT FINANCIAL CONSULTANTS LLP | P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221 |
| AAE-7315 | HITECH MERCHANDISE LLP | P NO. 321, GIDC, PANDESARA SURAT, Gujarat, India - 394221 |
| U17299GJ2021PTC128044 | JAINCOTEX MILLS PRIVATE LIMITED | P NO 353 GIDC, PANDESARA, SURAT M CORP OG, SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17120GJ2015PTC082243 | REENA FASHION PRIVATE LIMITED | P. No. 50/52, BHATIA GALI, BH. WATER TANK PANDESARA GIDC, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17299GJ2022PTC134790 | IMALI TRENDZ PRIVATE LIMITED | C/o Akshaykala Knitfab, P No.301, 1st Fl Gala No.1 GIDC Pandesara, Vadod, , Surat, Gujarat, India - 394221 |
| U29300GJ2022PTC134438 | CUBIC CARBON LAB PRIVATE LIMITED | PLOT NO.422/2/A, GIDC PANDESARA INDUSTRIAL ESTATE, R.S. NO-147-P, MOJE VADOD, , SURAT, Gujarat, India - 394221 |
| U15315GJ2022PTC135208 | ROHA FOOD INGREDIENTS PRIVATE LIMITED | P.NO 62, GIDC PANDESARA SURAT , SURAT, Gujarat, India - 394221 |
| ACB-5369 | NEXAI LABS LLP | P NO 339, GIDC PANDESARA,SURAT Surat City, Gujarat, India - 394221 |
| U17100GJ2009PTC057163 | INOVENTIVE FILAMENTS PRIVATE LIMITED | P NO 143, GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U17299GJ2021PTC123523 | MEERA FABRICS PRIVATE LIMITED | P-NO - 440, GIDC Pandesara , Surat, Gujarat, India - 394221 |
| U17299GJ2022PTC137852 | YUSHAN FABRIC IMPEX PRIVATE LIMITED | P NO 388 GROUND FLOOR GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U17299GJ2007PTC050363 | ADITYA PRINTS PRIVATE LIMITED | HERITAGE CREATION P. NO A-11 CENTRAL PARK, GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U29308GJ2022PTC137120 | MOTOTECH MANUFACTURING PRIVATE LIMITED | P NO. 360 361 UNITY EST BHESTAN GIDC PANDESARA , Surat City, Gujarat, India - 394221 |
| U23954GJ2023PTC143551 | REVACON BUILDTECH PRIVATE LIMITED | P NO C1-B-10/1, GIDC PANDESARA, CENTRALPARK RD , Surat City, Gujarat, India - 394221 |
| U17120GJ2009PTC056271 | PRAGATI SYNTHETICS PRIVATE LIMITED | SURVEY NO. 201/202/203/B, NEAR WINTEX MILLS P. LTD G.I.D.C., PANDESARA, , SURAT, Gujarat, India - 394221 |
| U17299GJ2019PTC110952 | ORISTA INDUSTRIES PRIVATE LIMITED | P. NO. 307, C 1 PANDESARA, VILLAGE: SURAT (M CORPOG), SURAT- 394221 , SURAT, Gujarat, India - 394221 |
| AAQ-4709 | SAMAFAB ENGINEERING LIMITED LIABILITY PA RTNERSHIP | Shop No. 1, GIDC Shopping Centre, Pandesara GIDC, Pandesara, Surat, Gujarat, India - 394221 |
| AAJ-3634 | A G BAJAJ FOOD PRODUCTS LLP | PLOT NO 226/1, SHOP NO 1 & 2, G.I.D.C. PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| U17299GJ2020PTC118738 | VILAYATEE COUTURE PRIVATE LIMITED | PNO 321 GIDC PANDESARA VILLAGE SURAT M CORP OG, TALUKA SURAT CITY , SURAT, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17120GJ2009PTC056280 | PRIYANSHI CREATIONS PRIVATE LIMITED | Plot No.93, Pandesara GIDC, Pandesara, , SURAT, Gujarat, India - 394221 |
| AAW-2446 | TRENTEX INDIA LLP | PLOT NO 250/7 SECOND FLOOR GIDC PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| U28910GJ1984PTC046210 | SEN-HARVIC WINDOWS PRIVATE LIMITED | SHED NO 1 PLOT NO 162 GIDC, PANDESARA, , SURAT, Gujarat, India - 394221 |
| 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 |
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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 |
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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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