DIWAN INFOTECH LLP (LLPIN: ABA-5762) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIWAN INFOTECH LLP are RISHI DIWAN, and YOSHITA SONI.
DIWAN INFOTECH 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 22 Dec 2024.
DIWAN INFOTECH LLP's LLP Identification Number is (LLPIN)ABA-5762. Its Email address is [email protected] and its registered address is FL 202 PARMAR AVIENUS, SN 65 12A 2 1 GHORPADI, PUNE, Maharashtra, India - 411001
Current status of DIWAN INFOTECH LLP is - Active.
| LLP Identification Number | ABA-5762 |
| Name | DIWAN INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-09 |
| Age of Company | 3 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAN INFOTECH LLP |
| ABA-5762 |
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Get a list of all litigations DIWAN INFOTECH 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 INFOTECH. This report helps you understand the risk associated in dealing with DIWAN INFOTECH 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 DIWAN INFOTECH 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 |
|---|---|---|---|
| 07158073 | RISHI DIWAN | Designated Partner | 2022-02-09 |
| 09499422 | YOSHITA SONI | Designated Partner | 2022-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKAIFIT TECHNOLOGIES PRIVATE LIMITED | U62099PN2023PTC224802 | Director | 2023-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0373 | NIGHT FLEA MARKET LLP | Flat No 302, Parmar Avienus SN-65/1 2A/2/1Ghorpadi, Pune Pune City, Maharashtra, India - 411001 |
| ACB-5309 | MKRAFT ASSOCIATE LLP | Flat-A-1201,Empress TowerSN-65, HN -1/2a, Ghorpadi Pune City, Maharashtra, India - 411001 |
| AAX-8532 | AVISHKAR STRUCTURES LLP | FL C 701/702, SWASTIK GANGA SN 64/764/8A8B/1/2 GHORPADI PUNE, Maharashtra, India - 411001 |
| AAQ-4793 | AFZET MEDIA LLP | OFF 03,LAXMI ARCADE,B T SN 69/2/1A/B1/1 GHORPADI PUNE, Maharashtra, India - 411001 |
| AAU-1972 | COMMANDO MANPOWER AND FACILITY SERVICES LLP | SHOP NO 10, LAXMI ARCADE B T KAWADE ROAD, SN69/2/1A/B1/1, GHORPADI PUNE, Maharashtra, India - 411001 |
| AAF-7048 | WISE MEALS FOOD SERVICES LLP | SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001 |
| AAZ-7071 | CMH INFRA LLP | S No 65 1 2 2B A, Venkatesh Baug,Nr. Transforme, Ghorpadi, Pune City, Maharashtra, India - 411001 |
| AAP-0650 | RAJ ENTERPRISES LLP | Flat C-902, Ganga Melrose, SN 60/A/2/1B/1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001 |
| AAU-1173 | SINGHANIA ATULKAR CORP LLP | Flat C 1102 Ganga Melrose SN. 60A 2 1B 1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001 |
| U15146PN2019PTC187482 | LIGHTNING FOODS PRIVATE LIMITED | FL-402, BLD-A, GANGA MELROSE SN-60A/1/2/1B GHORPADIGAON SOPAN BAG , PUNE, Maharashtra, India - 411001 |
| AAL-9606 | MASOANI DESIGNERS LLP | OFFICE NO. 202 and 204, ELEGANZA 2ND FLOOR SN-69 HN-2E GHORPADI NR. LAXMI ARCADE PUNE, Maharashtra, India - 411001 |
| ABA-5644 | ONEIRIC JEANS CART LLP | Flat A601, 6th Floor, Ganga Melrose Society SN 60A/1/2/1B, Sopan Baug, Ghorpadi Pune, Maharashtra, India - 411001 |
| AAZ-8853 | UPSPACES PROPERTIES LLP | 0SN-65/12/2B/A, VENKATESH BAUGNRTRANSFORME, GHORPADI Pune City, Maharashtra, India - 411001 |
| AAS-2656 | ACROPOLIS DEVELOPERS LLP | 0SN 65/12/2B/A, VENKATESH BAUG NR TRANSFORME,GHORPADI PUNE, Maharashtra, India - 411001 |
| AAQ-2169 | ETHERKART COMMERCE LLP | OFFICE 102 ELEGANZA 1ST FLR SN 69 HN 2E GHORPADI NR LAXMI ARCADE PUNE, Maharashtra, India - 411001 |
| AAI-3191 | QUTECH CONSULTANTS LLP | FL-404, Bldg D SN-70/A/5/1 Siciliaa B.T. Kawade Rd. Ghorpadi Gaon Pune, Maharashtra, India - 411001 |
| AAY-1374 | QUIRKBOX DESIGN LLP | FL No 401 SN 59/2/4 Alpine Castle Sopan Baug B.T Kawade RD Ghorpadi Pune, Maharashtra, India - 411001 |
| ACA-1988 | TERRA DO MAR PROPERTIES LLP | FL-901 BLUE LOTUS SN-64 HN-4P 5C 1/5D GHORPADI SOPAN BAUG Pune City, Maharashtra, India - 411001 |
| AAP-1836 | EKAB HOSPITALITY LLP | FL 401 LARTISTA CTS 801 TO 806 SN 67B/4A &5A PL-1 GHORPADI NR TARA BAUG PUNE, Maharashtra, India - 411001 |
| AAQ-8832 | EON HOSPITALITY LLP | FL 401 LARTISTA CTS 801 TO 806 SN 67B/4A &5A PL 1 GHORPADI NR TARA BAUG pune, Maharashtra, India - 411001 |
| AAX-9082 | PARVATI VENTURES LLP | SN479/3B480/1B481/1, FL. 206, GERA GARDEN, KOREGAON PARK B1 PUNE, Maharashtra, India - 411001 |
| U29100PN2019PTC184285 | CONCEPT LOGISTECH SOLUTIONS PRIVATE LIMITED | FL-08 SN-68/7/8/9 CITADEL BLD-E300, B T KAWADE RD GHORPADI PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| ACC-2970 | TROFEO PROF LLP | FL103 SN-26/13/B/1A25/1BWINTERBERRY PURPOLE Pune City, Maharashtra, India - 411001 |
| AAQ-6036 | ADMIRE HAIR STUDIO LLP | S. No. 379/ 3b480/ 1b481/ 1 FL 206, B2, Gera Garden, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAS-2011 | MJ BOSS IMPEX LLP | FLAT NO. 101 BUILDING NO.A GANGA MELROSE S.NO. 60A/1/2/1B GHORPADI GAON SOPANBAUG PUNE, Maharashtra, India - 411001 |
| ABZ-6924 | HNA2 REALTORS LLP | BLDG-1, FL-11, NEETA TERRACE CO-OP SOC2 MANGALDAS, PUNE Pune City, Maharashtra, India - 411001 |
| AAP-3416 | TRIAA LIFESPACES LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| AAP-3628 | TRIAA CAPITAL LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| ABA-2221 | TRIAA LANDMARKS LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001 |
| 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.
| 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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