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  • Outstanding Payments (MSME)
  • Complaints
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DIVYESH INFRA LLP

LLPIN: AAS-2657 As on: 2026-07-13

DIVYESH INFRA LLP (LLPIN: AAS-2657) is a Limited Liability Partnership firm incorporated on 16 Mar 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIVYESH INFRA LLP are KANISH AJAY BORA, and BHAGYESH BABULAL SHAH.

DIVYESH INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

DIVYESH INFRA LLP's LLP Identification Number is (LLPIN)AAS-2657. Its Email address is [email protected] and its registered address is GALA NO 29, 1ST FLOOR, HIMALAYA ESTATE APTARTMENTS CONDOMINIUM, PLOT NO 16/A, CTS 1578A,SHIVAJI NAGAR PUNE, Maharashtra, India - 411005

Current status of DIVYESH INFRA LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DIVYESH INFRA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYESH INFRA
DIN Director Name Designation Appointment Date
06425530 KANISH AJAY BORA Designated Partner 2020-03-16
06425518 BHAGYESH BABULAL SHAH Designated Partner 2020-03-16
Past Directors & Key Managerial Personnel of DIVYESH INFRA
DIN Director Name Designation Appointment Date Cessation
08725215 PRATIK PUNDLIK RASKAR Designated Partner - 2023-12-13
Other Directorships of KANISH AJAY BORA
Company Name CIN Designation Appointment Date Cessation
DIVYESH ENGINEERS PRIVATE LIMITED U45200PN2012PTC145501 Director 2012-11-23 Ongoing
KAIB STRUCTURES PRIVATE LIMITED U45400PN2013PTC149165 Director 2013-10-17 Ongoing
Other Directorships of PRATIK PUNDLIK RASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGYESH BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
DIVYESH ENGINEERS PRIVATE LIMITED U45200PN2012PTC145501 Director 2012-11-23 Ongoing
KAIB STRUCTURES PRIVATE LIMITED U45400PN2013PTC149165 Additional Director - 2014-09-30
KAIB STRUCTURES PRIVATE LIMITED U45400PN2013PTC149165 Director 2014-09-30 Ongoing

CIN Company Name Company Address
ACP-7285 DIVJOSH INFRA LLP 16A, HIMALAYA ESTATE, CTS,NO. 1578A, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411005
ACF-7413 SHRI SEVA AUTO LLP SAFFIRE PARK GALARIA,CTS NO. 11 A and B FINAL PLOT NO. 61,,SHOWROOM NO. 1, 2 and 3, NARPAT TANAJI WADI, MUMBAI PUNE ROAD, SHIVAJI NAGAR,,Pune City,Pune,Maharashtra,India-411005
U46309PN2010PTC136886 DEXTERS LOGISTICS PRIVATE LIMITED OFFICE NO. 105, 106 & 107, 1ST FLOOR, EPICENTER S. NO. 4/6, PLOT NO 64/C, WAKDEWADI, SHI,VAJI NAGAR,PUNE,Pune,Maharashtra,411005-India
ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,Pune,Maharashtra,India-411005
AAP-2492 EARTHWISE RISING LLP CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005
AAV-4683 VIHAAN LANDMARKS LLP CTS No. 1225 C, Office No. 402, 4th Floor,Vikram Goldmine,FC Road,Final Plot No.606C, Shivaji Nagar Pune, Maharashtra, India - 411005
U62099PN2023FTC220863 AIREFINED INDIA PRIVATE LIMITED Unit No. 104, Godrej Eternia, 1st Floor B - Wing,Plot No. 64/A1, 64/B1 and 64/B2, C.T.S. No. 4/2, 4/3, 4/4, and 4/5,Haveli,Pune,Maharashtra,411005-India
AAT-9589 RAIRAH CORP LLP CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005
AAP-9387 WESTICO SOLUTIONS LLP S. No. 15/A, Office no. 1, First Floor, Behind Bhale Estate, Shivaji Nagar, Pune, Maharashtra, India - 411005
U70102PN2006PTC129294 SEVENTH HEAVEN AGRO PROPERTIES PRIVATE L IMITED DEVI HOUSE,6TH FLOOR,PLOT NO 37,CTS NO 1576 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
U74999PN2022PTC212997 FINAAC CFO SERVICES PRIVATE LIMITED CTS NO.14, P.NO. 30, B 14, 1ST FLOOR BHALE ESTATE, CONDOMINIUM, WAKDEWADI , PUNE, Maharashtra, India - 411005
U45402PN2022PTC212727 SHVET REALTORS PRIVATE LIMITED Off No. 103, 1st Floor CTS No 1486 (Part Thube Park, Ramsukh House Shivaji Nagar , Pune, Maharashtra, India - 411005
U01403PN2009PLC142925 TULJAI SFAC LIMITED Ground Floor, Bonita , CTS No. 1187/17, Plot No. 549/15, off Ghole Road, Shivaji nagar , Pune, Maharashtra, India - 411005
AAP-5757 ANSHUL RUTUJA PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR,KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
AAE-6513 JR BIZ INNOVATIONS LLP Apt No. 3A/3B, 2nd Floor, Mangalaya Apartment CTS No. 1205/4/6, Shivaji Nagar, JM Road Pune, Maharashtra, India - 411005
AAP-2880 ANSHUL SIDDHI PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR, KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD , SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
U45400PN2013PTC149165 KAIB STRUCTURES PRIVATE LIMITED 16/A, CTS NO. 1578, A-HIMALAYA ESTATE, PUNE IN HAVELI , PUNE, Maharashtra, India - 411005
U74999PN2018PTC175846 ROYALWORLD IMPEX PRIVATE LIMITED CTS NO 1329 PLOT NO 711, SHIVAJI NAGAR GAOTHAN FL NO 103 , PUNE, Maharashtra, India - 411005
AAS-5805 KFK HEALTHCARE LLP PLOT NO. 778/B1, CTS NO. 579/B1, OFFICE NO. 6 ABHINAV APARTMENT, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
U45200PN2007PTC129445 CIVIL ENGINEERING NETWORK SYSTEMS PRIVATE LIMITED YUGAY PLAZA, OFFICE NO.- 3,4,5,6, CTS NO. 1282 PLOT NO - 666, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
AAM-1606 ANSHUL REALTIES LLP Unit No501,5th Floor,Karan Tej-Bonita, CTS No1187/16,Plot No.549/15,Ghole Rd,Shivajinagar Pune, Maharashtra, India - 411005
AAW-7247 ANSHUL KARAN VASTU NIRMAN LLP UNIT NO 501 5TH FLOOR KARAN TEJ BONITA CTS NO 1187/16 FINAL PLOT NO.549/15 GHULE RD SHIVAJINAGAR PUNE, Maharashtra, India - 411005
U31100PN2019FTC187644 KYOKUTOH WELD INDIA PRIVATE LIMITED CTS No 930 Plot No 314 -3 Flr Office No19, Aditya Centeegra APT Condominium FC.Road Shivaj i Nagar , Pune, Maharashtra, India - 411005
U52605PN2013PTC148984 GLOBE MOBILITY PRIVATE LIMITED CTS NO. 1225, PLOT NO-606C, OFF. NO. 402,4TH FLOOR VIKRAM GOLDMINE, F. C. ROAD, SHIVAJI NAG AR, , PUNE, Maharashtra, India - 411005
AAD-3316 CHAMADIA AGENCY LLP Plot No. 16/A, CTS -1194/15-16-17 Shop No. 2, Shivajinagar Pune, Maharashtra, India - 411005
U14290PN2013PTC148232 PETRA EARTH WORKS PRIVATE LIMITED SNEHAL CLASSIQUE,OFFICE A6 1ST FLOOR WING-A S.NO. 31/1,30/2 PLOT NO.98&99 123,SHIV AJINAGAR , PUNE, Maharashtra, India - 411005
U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
ACO-6428 REIMAGINE REALTY LLP 1st Floor,Office No 4,CTS,No 1297, Final Plot 683,,Pune City,Pune,Maharashtra,India-411005
AAU-3718 BIONIZE HERBAL LLP PLOT NO. 778/B1, CTS NO. 579/B1 OFFICE NO. 6, ABHINAV APARTMENT, SHIVAJI NAGAR Pune, Maharashtra, India - 411005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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
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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

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Company Identifier Name Percentage of Share held

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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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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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