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      • Complaints
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      DIWAN & COMPANY LLP

      LLPIN: AAK-3641 As on: 2026-07-13

      DIWAN & COMPANY LLP (LLPIN: AAK-3641) is a Limited Liability Partnership firm incorporated on 21 Aug 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DIWAN & COMPANY LLP are VISHAL DIWAN, and VIKRAM DIWAN.

      DIWAN & COMPANY 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 08 Apr 2024.

      DIWAN & COMPANY LLP's LLP Identification Number is (LLPIN)AAK-3641. Its Email address is [email protected] and its registered address is 2 (LGF), NRI Complex, New Mandakini Enclave, G.K.IV New Delhi, Delhi, India - 110019

      Current status of DIWAN & COMPANY 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 DIWAN & COMPANY 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 DIWAN & COMPANY
      DIN Director Name Designation Appointment Date
      00035528 VISHAL DIWAN Designated Partner 2017-08-21
      00060060 VIKRAM DIWAN Designated Partner 2017-08-21
      Past Directors & Key Managerial Personnel of DIWAN & COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00034499 ASHOK KUMAR DIWAN Designated Partner - 2023-09-13
      Other Directorships of VISHAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      EPROPERTY INFORMATION SERVICE INDIA LLP AAI-6882 Designated Partner 2017-02-28 Ongoing
      DIWAN REALTY AND STOCKS PRIVATE LIMITED U70101DL2006PTC148101 Director 2006-03-29 Ongoing
      Other Directorships of VIKRAM DIWAN
      Company Name CIN Designation Appointment Date Cessation
      EPROPERTY INFORMATION SERVICE INDIA LLP AAI-6882 Designated Partner - 2018-08-18
      EPROPERTY INFORMATION SERVICE INDIA LLP AAI-6882 Partner 2018-08-18 Ongoing
      DIWAN REALTY AND STOCKS PRIVATE LIMITED U70101DL2006PTC148101 Director 2006-03-29 Ongoing
      BIZLOAN PRIVATE LIMITED U74999DL2016PTC309684 Director 2018-08-24 Ongoing
      Other Directorships of ASHOK KUMAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      DIWAN REALTY AND STOCKS PRIVATE LIMITED U70101DL2006PTC148101 Director 2006-03-29 Ongoing

      CIN Company Name Company Address
      U85300DL2020PTC360809 BOXFIT FITNESS CLUB PRIVATE LIMITED 38, LGF, NRI Complex, Mandakini, G.K. - IV, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019
      U70200DL2012PTC240328 RANCH INFRABUILD PRIVATE LIMITED 36, NRI COMPLEX, NEW MANDAKINI ENCLAVE G.K. IV, , NEW DELHI, Delhi, India - 110019
      AAF-1811 RUVEER VENTURES LLP 36, LGF, NRI COMPLEX, NEW MANDAKINI ENCLAVE GREATER KAILASH - IV NEW DELHI, Delhi, India - 110019
      U45200DL2012PTC246125 MANDEEP DEVELOPERS PRIVATE LIMITED 36, LGF, NRI COMPLEX NEW MANDAKINI ENCLAVE, GREATER KAILASH - IV , NEW DELHI, Delhi, India - 110019
      U45200DL2013PTC249018 TRANSVISION INFRA PRIVATE LIMITED 36, LGF, NRI COMPLEX NEW MANDAKINI ENCLAVE, GREATER KAILASH - IV , NEW DELHI, Delhi, India - 110019
      U45201DL2013PTC246957 CAREFREE HOME DEVELOPERS PRIVATE LIMITED 36, LGF, NRI COMPLEX NEW MANDAKINI ENCLAVE, GREATER KAILASH - IV , NEW DELHI, Delhi, India - 110019
      U15549DL2017PTC324431 POSITIVE FOOD VENTURES PRIVATE LIMITED 56 1st Floor NRI Complex, New Mandakini G.K.-IV, New Delhi , Delhi, Delhi, India - 110019
      U15494DL2012PTC239436 POSITIVE BEVERAGES PRIVATE LIMITED 56 1ST FLOOR NRI COMPLEX, NEW MANDAKINI G.K.-IV, NEW DELHI , Delhi, Delhi, India - 110019
      AAD-6643 XTERM PRODUCTS LLP 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K.-IV NEW DELHI, Delhi, India - 110019
      AAD-6646 MEDUSA ASSOCIATES LLP 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K.-IV NEW DELHI, Delhi, India - 110019
      AAD-6652 AGRITACOM INFORMATION AND ADVISORY SERVI CES LLP 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K.-IV NEW DELHI, Delhi, India - 110019
      U51311DL2001PTC111819 XTERM PRODUCTS PVT. LTD. 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K-IV , NEW DELHI, Delhi, India - 110019
      U65929DL1997PTC085766 MEDUSA ASSOCIATES PRIVATE LIMITED 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K-IV , NEW DELHI, Delhi, India - 110019
      U72300DL1997PTC087505 AGRITACOM INFORMATION AND ADVISORY SERVICES PRIVATE LIMITED 59, BASEMENT, NRI COMPLEX MANDAKINI, G.K-IV , NEW DELHI, Delhi, India - 110019
      U40106DL2012PTC239340 RAPID SOLAR POWER PRIVATE LIMITED 45, LGF, NRI COMPLEX, MANDAKINI ENCLAVE GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019
      U51397DL2012PTC237515 RAPID DRUGS PRIVATE LIMITED 45, LGF, NRI COMPLEX, MANDAKINI ENCLAVE GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019
      U65910DL1992PLC047499 RUBINA INVESTMENTS LIMITED. 15, MANDAKINI, FIRST FLOOR,NRI COMPLEX, G K IV , NEW DELHI, Delhi, India - 110019
      U85100DL2012PTC237273 RAPID HOSPITALS PRIVATE LIMITED 45, LGF, NRI COMPLEX, MANDAKINI ENCLAVE GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019
      U85100DL2012PTC237292 RAPID LABS PRIVATE LIMITED 45, LGF, NRI COMPLEX, MANDAKINI ENCLAVE GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019
      U51101DL2012PTC241129 HRG AGRO PRIVATE LIMITED 36, NRI COMPLEX, NEW MANDAKINI ENCLAVE GREATER KAILASH - IV , NEW DELHI, Delhi, India - 110019
      U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
      U74999DL2016PTC303131 EXPERIENCES.DIGITAL PRIVATE LIMITED 36, NRI COMPLEX, NEW MANDAKINI ENCLAVE GREATER KAILASH - IV , NEW DELHI, Delhi, India - 110019
      U74140DL2003PTC119095 CRP CONSULTANTS PRIVATE LIMITED LGF-54 NRI COMPLEXMANDAKINI G.K-IV , NEW DELHI, Delhi, India - 110019
      U74140DL2003PTC120385 ALPRO TAXCON PRIVATE LIMITED LGF-54 NRI COMPLEXMANDAKINI G.K-IV , NEW DELHI, Delhi, India - 110019
      U74140DL2010PTC199552 INNOVATIVE CONSULTING SERVICES PRIVATE L IMITED LGF-7A,NRI COMPLEX MANDAKINI,GK-IV , NEW DELHI, Delhi, India - 110019
      U74899DL1990PTC042452 JANAK FARMS PRIVATE LIMITED 12, IIND FLOOR, NRI COMPLEX G.K.-IV, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U51909DL2008PTC182757 RECKERS MECHATRONICS PRIVATE LIMITED PLOT NO. 14, LGF, NRI COMPLEX, MANDAKINI, GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC066017 MANI AND COMPANY PRIVATE LIMITED 17, II ND FLOOR, NRI COMPLEX, G.K.-IV, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC066019 MEGHA AND COMPANY PRIVATE LIMITED 12, II ND FLOOR, NRI COMPLEX G.K.-IV, ALAKNANDA , NEW DELHI, Delhi, India - 110019
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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

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