DIWAN INNOVATIONS LLP (LLPIN: AAT-8066) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIWAN INNOVATIONS LLP are MALEKUL ASHTER SHABBIR DIWAN, and RASHIDA SHABBIR DIWAN.
DIWAN INNOVATIONS 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 30 Dec 2024.
DIWAN INNOVATIONS LLP's LLP Identification Number is (LLPIN)AAT-8066. Its Email address is [email protected] and its registered address is MAIMOON BUILDING, B WING 405, AMAKIN MOHAMMEDIYA KHAMBALPADA, BHOIRWADI, DOMBIVALI EAST THANE, Maharashtra, India - 421201
Current status of DIWAN INNOVATIONS LLP is - Active.
| LLP Identification Number | AAT-8066 |
| Name | DIWAN INNOVATIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-12 |
| Age of Company | 4 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAN INNOVATIONS LLP |
| AAT-8066 |
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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 INNOVATIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08876670 | MALEKUL ASHTER SHABBIR DIWAN | Designated Partner | 2020-09-12 |
| 08876671 | RASHIDA SHABBIR DIWAN | Designated Partner | 2020-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8369 | REESEN MARINE MANAGEMENT AND CONSULTANCY LLP | B-606, Maimoon, Amakin Mohammediyah Complex, Bhoirwadi, Dombivali East, Thane, Maharashtra, India - 421201 |
| AAF-4137 | SUNIMPEX LOGISTICS SOLUTIONS LLP | B-405, MAY FLOWER CHS, MOHACHI WADI, NANDIVALI DOMBIVALI(EAST) THANE, Maharashtra, India - 421201 |
| U24239MH2021PTC372229 | SIPZI PHARMA PRIVATE LIMITED | B/204, NAMDEV SMRUTI BUILDING AJADE VILLAGE, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U01114MH2018PTC306465 | MITTI AGROTECH PRIVATE LIMITED | B-36,3RD FLOOR-B WING, SIMPLE CO-OP.HSG SOC, RAMWADI, MANPADA ROAD, , DOMBIVALI (EAST), Maharashtra, India - 421201 |
| U29305MH2018PTC316063 | ABSOLUTE MOTION PRIVATE LIMITED | A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201 |
| AAB-3551 | PIONEER LOGICAL FINANCIAL SOLUTIONS LLP | B-11, PADMAKAR SMRUTI TILAK ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| AAB-3552 | LABDHI LOGICAL FINANCIAL SOLUTIONS LLP | B/22, GAODEVI PRASAD,MANPADA ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| AAR-9366 | PPROM HOLIDAYS LLP | 102, SHRIRAM VASANT BUILDING, PANDURANG WADI, DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| AAF-1204 | PPROM CONSTRUCTIONS LLP | 102, SHRIRAM VASANT BUILDING, PANDURANG WADI, DOMBIVALI [EAST], THANE, Maharashtra, India - 421201 |
| AAS-4947 | WOMXN HYGIENE LLP | B 207 JYOTESH WAR, DHAMSHRIKHANDE WADI, DOMB EAST, DOMBIVALI THANE, Maharashtra, India - 421201 |
| U24304MH2019PTC326875 | SFJ INDUSTRIES PRIVATE LIMITED | B 803 Amber Prit Building Kachorgaon Thakurli East , THANE, Maharashtra, India - 421201 |
| AAL-6295 | WEEKEND STUDIO LLP | B-001, HIRA PANNA ANNEX P&T COLONY, DOMBIVALI (EAST) THANE, Maharashtra, India - 421201 |
| U30009MH1999PTC117758 | WEB-SURF PRIVATE LIMITED | B-3/145, KASTURI PLAZA, MANPADA ROAD, DOMBIVALI-EAST , THANE, Maharashtra, India - 421201 |
| U24230MH2003PTC140887 | ARKAAY HERBAL PRIVATE LIMITED | B-1 PRABHU CHAYANEAR ASKSHYA HOSPITAL NERULKAR ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| AAS-5469 | ELATION EVENT LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAS-5591 | ELATION GESTION LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4295 | ELATION HOUSING LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4299 | ELATION TALENTRADE LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4391 | ELATION TRANSFORMZ LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
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| AAV-8588 | D RANE INFRASTRUCTURE LLP | Office no. 8, First Floor, Patkar Building Baji Prabhu Chowk, Dombivali East Thane, Maharashtra, India - 421201 |
| U22219MH2019PTC329682 | HD PACK SOLUTIONS PRIVATE LIMITED | B 402, YAMUNA LODHA HEAVEN, KALYAN SHIL ROAD, NILJE, DOMBIVALI EAST, , THANE, Maharashtra, India - 421201 |
| U26933MH2008PTC181355 | SAYAR TILES AND STONES PRIVATE LIMITED | 204, SHEETAL ARCADE, B WING RAM NAGAR CHITRANJAN DAS ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
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| AAC-2811 | HARIA SILK MILLS P LLP | 3RD FLOOR, 19 , SHUBANGIDARSHAN BUILDING,OPP. KDMC OFFICE, MANPADA ROAD,DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| AAN-6305 | DREAMS FIGHTER SPORTS LLP | E-105, Ganraj Park, E-Wing, Nandivali Tekdi, Baman Dev Mandir, Dombivali East, Kalyan Thane, Maharashtra, India - 421201 |
| AAP-1519 | J & P MAVERICKS LLP | B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201 |
| U29250MH2005PTC151868 | SHREE AGROPROCESS PRIVATE LIMITED | NARAYAN NIWAS FLAT NO 7OFF R B NERULKAR HIGH SCHOOL MANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
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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.
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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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