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      • Complaints
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      DIWA CAPITAL SOLUTIONS LLP

      LLPIN: AAY-6767

      DIWA CAPITAL SOLUTIONS LLP (LLPIN: AAY-6767) is a Limited Liability Partnership firm incorporated on 20 Sep 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIWA CAPITAL SOLUTIONS LLP are DUVURU BABUREDDY MALINI, and USHA PRIYA AKULA.

      DIWA CAPITAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAY-6767. Its Email address is [email protected] and its registered address is Flat G2, D Block FLOATILLA, Neknampur HYDERABAD, Telangana, India - 500089

      Current status of DIWA CAPITAL SOLUTIONS LLP is - Active.

      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 DIWA CAPITAL SOLUTIONS 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 DIWA CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      08399253 DUVURU BABUREDDY MALINI Designated Partner 2021-09-20
      09326260 USHA PRIYA AKULA Designated Partner 2021-09-20
      Past Directors & Key Managerial Personnel of DIWA CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DUVURU BABUREDDY MALINI
      Company Name CIN Designation Appointment Date Cessation
      THARUNI ENTERPRISES LLP AAO-7890 Designated Partner 2019-04-04 Ongoing
      Other Directorships of USHA PRIYA AKULA
      Company Name CIN Designation Appointment Date Cessation
      RBC AI TECH INDIA PRIVATE LIMITED U62090TS2023PTC180352 Director 2023-12-26 Ongoing

      CIN Company Name Company Address
      AAU-6449 BOOKMYPLOT VENTURES LLP FLAT NO: G2, D BLOCK, SYNO: 48 & 49, FLOATILLA APARTMENT, NEKNAMPUR, HYDERABAD, Telangana, India - 500089
      AAO-1595 EBULLIENT ANALYTICS LLP Flat G-2 , C-Block ,Floatilla Neknampur, Rajendra Nagar Hyderabad, Telangana, India - 500089
      AAP-0668 HNI FOODS LLP FLAT NO –G3, BLOCK-C, FLOATILLA APTS, NEKNAMPUR ALKAPUR TOWN SHIP HYDERABAD, Telangana, India - 500089
      U22219TG2020PTC141145 WALTAIR PRODUCTIONS PRIVATE LIMITED Flat No D-1001 10th Floor Block No-D PWS Seven Hills Delite Narsingi Village , Hyderabad, Telangana, India - 500089
      U72900TG2019PTC133044 CREDFOX TECHNOLOGIES PRIVATE LIMITED PL No. 136, Flat No. D-201, Cyber e-park, Block-D, Alkapoor Township, Puppalaguda Village, , Hyderabad, Telangana, India - 500089
      U72900TG2022PTC169536 SPIDERCHIP PRIVATE LIMITED Flat No. 103, D-Block, Hall Mark Silvanu Road No.1, Alkapur Township, Hyderabad , Hyderabad, Telangana, India - 500089
      U85120TG2018PTC128840 KRITIKAL WELLNESS PRIVATE LIMITED F Block, 401 Floatilla Apartments Neknampur , HYDERABAD, Telangana, India - 500089
      U45202TG2021PTC154699 BUILD SMILES INFRA PRIVATE LIMITED D 201, Floatilla Apartments, Alkapoor township Neknampur, Gandipet , Hyderabad, Telangana, India - 500089
      U72200TG2021PTC153034 EPOCHS AI TECH PRIVATE LIMITED Flat No102, Block-1, Aryamitra Butterfly Alkapoor Township, Neknampur,Puppalaguda , Hyderabad, Telangana, India - 500089
      U64203TG2022PTC164729 MYNET DATACOM SOLUTIONS PRIVATE LIMITED 1-4-3 D.No 503 Floatilla Apartments Alapoor township, Neknampur, Gandipet , Hyderabad, Telangana, India - 500089
      ABA-0779 IMAK INFRA LLP Flat No. 501, 5th Floor, H Block, Icon Tower 1, Alkapoor Township, Neknampur Village, Hyderabad, Telangana, India - 500089
      ABA-0937 IMAK BUILDERS & DEVELOPERS LLP Flat No. 501, 5th Floor, H Block, Icon Tower 1, Alkapoor Township, Neknampur Village, Hyderabad, Telangana, India - 500089
      U74999TG2017PTC121364 CONSORTAX CONSULTING PRIVATE LIMITED Flat No.203, 2nd Floor, A Block, Hallmark Empyrean, Puppalaguda, Narsingi Main Roa d, , Hyderabad, Telangana, India - 500089
      U05005TG1992PTC014071 INKO FISHRIES PRIVATE LIMITED FLAT NO.C - 1, VISTA RESIDENCY, PLOT NO.80, 81 SECTOR - 11, BLOCK-D, ALKAPOOR TOWNSHIP, MANIKONDA , HYDERABAD, Telangana, India - 500089
      U43900TS2024PTC182590 DHAARI PROJECTS PRIVATE LIMITED Flat No,404 A Block,Floatilla Apart Neknampur,Rangareddy,Rangareddy,Telangana,500089-India
      ACS-7985 VIBEROOTS DESIGN STUDIO LLP Flat NoD-301 ,3Rd Floor,Floatilla, Neknampur,Rangareddy,Rangareddy,Telangana,India-500089
      U62013TS2025PTC192605 MERUDAN FUTURE LABS PRIVATE LIMITED Flat No. G3, Block C,Floatilla, Neknampur Village,,Rangareddy,Rangareddy,Telangana,500089-India
      U72900TG2020PTC144006 RAPSS AI INDIA PRIVATE LIMITED 5-4-21 & 39/D, ALKAPUR TOWNSHIP, SECTOR4 BLOCK-D, NEEKNAMPUR, RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500089
      U45309TG2021PTC152897 LAKSHMI VARAHI CONSTRUCTIONS PRIVATE LIMITED H NO 7-1-D1, FLAT NO 401, PLOT NO D1 ROAD NO 5A, PANCHAVATI COLONY, MANIKONDA , HYDERABAD, Telangana, India - 500089
      U72900TG2022OPC162538 MANOR CONSULTING SERVICES (OPC) PRIVATE LIMITED SY 97& 111, FLAT NO 504 ALKAPUR TOWNSHIP, NEKNAMPUR VILLAGE,HYDERABAD,Hyderabad,Telangana,500089-India
      U72900TG2022PTC161906 PAYORCH TECHNOLOGIES PRIVATE LIMITED FLAT 1409, BLOCK 8, MY HOME AVATAR AVATAR JUNCTION, PUPPALAGUDA,HYDERABAD,Hyderabad,Telangana,500089-India
      U72900TG2022PTC163359 TSGS TECHNOLOGIES PRIVATE LIMITED Flat No.105, A Block Capttle Green, Golden Temple,Puppalaguda,Hyderabad,Hyderabad,Telangana,500089-India
      U45401TG2022PTC162079 SAMEDHA INFRA PRIVATE LIMITED FLAT No.206, BLOCK A, EIPL RIVERAGATED COMMUNITY APARTMENT, NARSINGI, GANDIPET,HYDERABAD,Hyderabad,Telangana,500089-India
      AAN-7393 CULLINAN TECHNOLOGIES LLP Flat no 301, Lavender block, Sandy Springs Manikonda Hyderabad, Telangana, India - 500089
      AAK-5674 QUADRAX MED LLP FLAT NO-104 BLOCK-6, HARIVILLU APARTMENTS MANIKONDA HYDERABAD, Telangana, India - 500089
      U72900TG2022PTC168582 SERRY SERVTECH PRIVATE LIMITED Flat No 103 F BLOCK SKYILA PUPPALAGUDA , HYDERABAD, Telangana, India - 500089
      U15549TG2022PTC166257 9TH BAKER-STREET PRIVATE LIMITED Flat No.102, Ishta Heights Alkapuri Township, Neknampur , Hyderabad, Telangana, India - 500089
      ABA-0381 INAAYU STUDIOS LLP Flat No. G 17, Block B, Hallmark Vicinia Narsingi Hyderabad, Telangana, India - 500089
      AAP-3325 MEGHANA RAJAKUMARI INFOTECH LLP Flat No.204, Block S Conifers Apartments Puppalguda Manikonda Hyderabad, Telangana, India - 500089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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