DIWAN & COMPANY LLP (LLPIN: AAK-3641) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIWAN & COMPANY LLP are VIKRAM DIWAN, and VISHAL DIWAN.
DIWAN & COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAK-3641 |
| Name | DIWAN & COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-21 |
| Age of Company | 7 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAN & COMPANY LLP |
| AAK-3641 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DIWAN & COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIWAN & COMPANY. This report helps you understand the risk associated in dealing with DIWAN & COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 00060060 | VIKRAM DIWAN | Designated Partner | 2017-08-21 |
| 00035528 | VISHAL DIWAN | Designated Partner | 2017-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034499 | ASHOK KUMAR DIWAN | Designated Partner | - | 2023-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAN REALTY AND STOCKS PRIVATE LIMITED | U70101DL2006PTC148101 | Director | 2006-03-29 | Ongoing |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1811 | RUVEER VENTURES LLP | 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-6652 | AGRITACOM INFORMATION AND ADVISORY SERVI CES 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 |
| U85300DL2020PTC360809 | BOXFIT FITNESS CLUB PRIVATE LIMITED | 38, LGF, NRI Complex, Mandakini, G.K. - IV, New Delhi - 110019 NEW DELHI South Delhi DL 110019 IN |
| AAV-2095 | STRIDE HOMEBUILD LLP | 15, FIRST FLOOR, MANDAKINI ENCLAVENRI COMPLEX, G. K. IV, OPPOSITE SHIVALIK APPARTMENT New Delhi, Delhi, India - 110019 |
| AAP-9895 | MANKIE SAN LLP | 59 NEW MANDAKINI NRI COMPLEX GREATER KAILASH PART IV NEW DELHI, Delhi, India - 110019 |
| AAY-2183 | AMAVI BEAUTY WORLD LLP | 27, 2nd Floor, New Mandakini, N.R.I. Complex, Greater Kailash 4 New Delhi, Delhi, India - 110019 |
| U15490DL2019PTC354421 | LAZYBONES BREWING PRIVATE LIMITED | 56,1st Floor, NRI Complex, New Mandakini GK- IV , New Delhi , DELHI, Delhi, India - 110019 |
| U70101DL2008PLC174642 | SALVATORE INFRA BUILDTECH LIMITED | 16 F/F Mandakini Enclave NRI Complex Mandakini Apt Opp. Shivalik Apt , New Delhi, Delhi, India - 110019 |
| AAA-2560 | VIVID IMPRESSIONS LLP | 56 NRI COMPLEX MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAS-8627 | FIVE C TOUR AND TRAVELS LLP | 21, LGF NRI COMPLEX GREATER KAILASH IV NEW DELHI, Delhi, India - 110019 |
| AAD-7832 | AGEIS SECURITAS CONSULTANTS LLP | 56, BASEMENT, MANDAKINI, NRI COMPLEX, GREATER KAILASH PART-IV NEW DELHI, Delhi, India - 110019 |
| U29100DL2012PTC236513 | KAT 6 SYSTEMS PRIVATE LIMITED | 2, SECOND FLOOR MANDAKINI ENCLAVE, GREATER KAILASH-IV , NEW DELHI, Delhi, India - 110019 |
| U29100DL2011PLC219627 | TRINITY GROUP VENTURE LIMITED | A 23, MANDAKINI ENCLAVE, ALAKNANDA G K - II , NEW DELHI, Delhi, India - 110019 |
| U21014DL2008PTC175360 | SHIVOM INTERNATIONAL PRIVATE LIMITED | 49, FIRST FLOOR, MANDAKNI HOUSING SCHEME NRI COMPLEX, G.K-4, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U29294DL1997PTC084456 | HUNNY PRINTOGRAPHICS PRIVATE LIMITED | 45 NEW MANDAKINI ENCLAVE GREATER KAILASH PART-IV , NEW DELHI, Delhi, India - 110019 |
| AAZ-4636 | DOGNOSTICS LLP | G/F B/P B I G I RAJ TOWERALAKHNANDA SHOPPING COMPLEX NEW DELHI New Delhi, Delhi, India - 110019 |
| U70200DL2012PTC240328 | RANCH INFRABUILD PRIVATE LIMITED | 36, NRI COMPLEX, NEW MANDAKINI ENCLAVE G.K. IV, NEW DELHI DL 110019 IN |
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U24246DL2022PTC394823 | VA COSMETICO PRIVATE LIMITED | 27, 2nd Floor, New Mandakini, N.R.I. Complex, Greater Kailash 4 , Delhi, Delhi, India - 110019 |
| U21014DL2008PTC172222 | AXIOMA PACKAGING PRIVATE LIMITED | H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019 |
| AAS-3816 | SUNSHINE ANALYTICS LLP | FLAT NO 2/6 G/F DEVIKA TOWER NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U18101DL2002PTC117416 | HERETAGGE DESIGNS PRIVATE LIMITED | House No.18, Lower Ground Floor NRI Complex, Greater Kailash-Part 4, New Delhi , New Delhi, Delhi, India - 110019 |
| U45200DL2013PTC249018 | TRANSVISION INFRA PRIVATE LIMITED | 36, LGF, NRI COMPLEX NEW MANDAKINI ENCLAVE, GREATER KAILASH - IV NEW DELHI South Delhi DL 110019 IN |
| U45200DL2012PTC246125 | MANDEEP DEVELOPERS PRIVATE LIMITED | 36, LGF, NRI COMPLEX NEW MANDAKINI ENCLAVE, GREATER KAILASH - IV NEW DELHI South Delhi DL 110019 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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