DIWA CAPITAL SOLUTIONS LLP (LLPIN: AAY-6767) is a Limited Liability Partnership firm incorporated on 20 Dec 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 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.
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.
| LLP Identification Number | AAY-6767 |
| Name | DIWA CAPITAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-20 |
| Age of Company | 3 years, 5 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWA CAPITAL SOLUTIONS LLP |
| AAY-6767 |
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Get a list of all litigations DIWA CAPITAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIWA CAPITAL SOLUTIONS. This report helps you understand the risk associated in dealing with DIWA CAPITAL SOLUTIONS 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 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.
| 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 |
|---|---|---|---|
| 08399253 | DUVURU BABUREDDY MALINI | Designated Partner | 2021-09-20 |
| 09326260 | USHA PRIYA AKULA | Designated Partner | 2021-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARUNI ENTERPRISES LLP | AAO-7890 | Designated Partner | 2019-04-04 | Ongoing |
| RBC AI TECH INDIA PRIVATE LIMITED | U62090TS2023PTC180352 | Director | 2023-12-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ABA-0937 | IMAK BUILDERS & DEVELOPERS LLP | Flat No. 501, 5th Floor, H Block, Icon Tower 1, Alkapoor Township, Neknampur Village, 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 |
| 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 |
| 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 |
| AAP-3325 | MEGHANA RAJAKUMARI INFOTECH LLP | Flat No.204, Block S Conifers Apartments Puppalguda Manikonda Hyderabad, Telangana, India - 500089 |
| ABA-0381 | INAAYU STUDIOS LLP | Flat No. G 17, Block B, Hallmark Vicinia Narsingi Hyderabad, Telangana, India - 500089 |
| AAQ-6512 | PSC BIOTECH INDIA LLP | J Block, Flat No.1107,Jains Carlton Creek, Khajaguda Hyderabad, Telangana, India - 500089 |
| U15549TG2022PTC166257 | 9TH BAKER-STREET PRIVATE LIMITED | Flat No.102, Ishta Heights Alkapuri Township, Neknampur , Hyderabad, Telangana, India - 500089 |
| U22219TG2020PTC139026 | CAUSALITY FILMS PRIVATE LIMITED | FLAT NO 102, A-BLOCK SREE HEMADURGA SIVA, PUPPALAGUDA , HYDERABAD, Telangana, India - 500089 |
| AAY-4974 | SMARTINTELECTUAL TECH SERVICES LLP | Flat No: Block A 106, BRC Hema Durga Shiva Hills, Puppalaguda, Hyderabad, Telangana, India - 500089 |
| AAY-9024 | ELITE HOMES INFRACON LLP | FLAT NO.G3, BHANU BRIJESH RESIDENCY ALKAPURI COLONY, NEKNAMPUR, PUPPALAGUDA HYDERABAD, Telangana, India - 500089 |
| U92100TG2022PTC168251 | FUN FICTION R ENTERTAINMENTS PRIVATE LIMITED | FLAT NO. 703, A BLOCK, GREEN LIVING APARTMENTS,PIPELINE ROAD, MANIKONDA , HYDERABAD, Telangana, India - 500089 |
| AAT-3812 | OAKS & STONES PROJECTS LLP | FLAT NO 703, 7TH FLOOR, BLOCK A LAKE VIEW APARTMENTS, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAZ-4430 | MOKONTEJ PROJECTS LLP | Flat No. 501, Pl No: 92/P, 93/P, Hallmark Regency, Neknampur, Hyderabad, Telangana, India - 500089 |
| AAU-1410 | POLYCLOUD SOLUTIONS LLP | Flat no 2806 Block 4, My Home AVATAR,Nanakramguda service Road Narsingi, HYDERABAD, Telangana, India - 500089 |
| U01403TG2016PTC103068 | KRISHI FARMS PRIVATE LIMITED | FLAT NO. 403, LAVENDER BLOCK, SANDI SPRINGS, SHIRIDI SAI NAGAR, MANIKO NDA , HYDERABAD, Telangana, India - 500089 |
| ABA-6144 | KAMAKSHI'S KITCHEN LLP | FLAT NO 207,C BLOCK,SHREE SUHA HOMES HANUMAN NAGAR,MANIKONDA,RANGA REDDY HYDERABAD, Telangana, India - 500089 |
| AAV-9385 | DEEPTI SUMAN CHECKMYHEALTH HEALTHCARE SO LUTIONS LLP | 503, B BLOCK, BEGONIA HOMES, ALKAPOOR TOWNSHIP, PUPPAL GUDA, NEKNAMPUR ROAD, RAJENDRA NAGAR HYDERABAD, Telangana, India - 500089 |
| U72200TG2017PTC119858 | AKT HEALTH ANALYTICS PRIVATE LIMITED | P.No-853/5,Flat No-D7,Sainivi Residency Secretariat Colony,Puppalaguda, , Hyderabad, Telangana, India - 500089 |
| U01100TG2021PTC151301 | PROFCI AGROTECH AND RETAIL PRIVATE LIMITED | Flat No.2903, 29th Floor, Block-9 My Home Avatar, Narsingi Village , Hyderabad, Telangana, India - 500089 |
| AAP-9405 | JUGAAD SPACE LLP | Flat No. 401, D. No. 21, Road No. 18 Fortune Samrat, Panchavati Colony, Manikonda Hyderabad, Telangana, India - 500089 |
| U22300TG2018PTC126037 | MASTERMEDIA PORT PRIVATE LIMITED | FLAT NO G-4, BLOCK -2 BHASKARA PALACE SRI RAM NAGAR COLONY, PUPPALAGUDA , HYDERABAD, Telangana, India - 500089 |
| ABA-4443 | REALTYBASE PROPERTIES LLP | FLAT NO 704, BLOCK 3LH, LANCO HILLS, KHWAJAGUDA, RAJENDRA NAGAR MANDAL, MANIKONDA JAGIR PUPPALAGUDA HYDERABAD, Telangana, India - 500089 |
| ABA-4146 | CROWNCITY REALTORS LLP | FLAT NO 704, BLOCK 3LH, LANCO HILLS, KHWAJAGUDA, RAJENDRA NAGAR MANDAL, MANIKONDA JAGIR PUPPALAGUDA HYDERABAD, Telangana, India - 500089 |
| 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.
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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 |
|---|---|---|
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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