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DIVISHA REAL ESTATE ADVISORS LLP

As on: 2024-06-13

DIVISHA REAL ESTATE ADVISORS LLP (LLPIN: AAA-0278) is a Limited Liability Partnership firm incorporated on 15 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 35610560.00.

Designated Partners of DIVISHA REAL ESTATE ADVISORS LLP are NIKITA KHANDELWAL, CHANDRA PRAKASH KHANDELWAL, NIKHIL KHANDELWAL ., VINAY RAMKISHAN AGARWAL, PARTH DASHARATH GANDHI, KRATI RATHI, and ROHAN AGARWAL.

DIVISHA REAL ESTATE ADVISORS 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 14 Dec 2024.

DIVISHA REAL ESTATE ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-0278. Its Email address is [email protected] and its registered address is The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051

Current status of DIVISHA REAL ESTATE ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAA-0278
Name DIVISHA REAL ESTATE ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2009-10-15
Age of Company 15 years, 4 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 35,610,560.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BAYSYS ENTERTAINMENT CONSULTANTS PARTNERS LLP
DIVISHA REAL ESTATE ADVISORS LLP

Previous CINs

AAA-0278

Regulatory Filings of DIVISHA REAL ESTATE ADVISORS

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Litigation Search Report of DIVISHA REAL ESTATE ADVISORS

Get a list of all litigations DIVISHA REAL ESTATE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVISHA REAL ESTATE ADVISORS. This report helps you understand the risk associated in dealing with DIVISHA REAL ESTATE ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DIVISHA REAL ESTATE ADVISORS 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

Investor Complaints & Serious Complaints About DIVISHA REAL ESTATE ADVISORS

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

Directors & Key Managerial Personnel of DIVISHA REAL ESTATE ADVISORS

Current Directors & Key Managerial Personnel of DIVISHA REAL ESTATE ADVISORS
DIN Director Name Designation Appointment Date
07547439 NIKITA KHANDELWAL Partner 2023-03-31
00016373 CHANDRA PRAKASH KHANDELWAL Designated Partner 2010-02-01
00016387 NIKHIL KHANDELWAL . Designated Partner 2012-12-10
00184733 VINAY RAMKISHAN AGARWAL Partner 2023-03-31
01658253 PARTH DASHARATH GANDHI Partner 2023-03-31
05207284 KRATI RATHI Partner 2023-03-31
05280841 ROHAN AGARWAL Partner 2023-03-31
Past Directors & Key Managerial Personnel of DIVISHA REAL ESTATE ADVISORS
DIN Director Name Designation Appointment Date Cessation
02665407 SIDDHARTH DINESH MEHTA Designated Partner - 2012-12-15
07547439 NIKITA KHANDELWAL - 2023-03-31
00016387 NIKHIL KHANDELWAL . Designated Partner - 2023-10-20
00042666 VIDYAVATI AJAYKUMAR MALPANI Designated Partner - 2010-04-30
00500611 SANJAY BIJAYRAJ BHANDARI Designated Partner - 2012-12-15
01658253 PARTH DASHARATH GANDHI - 2023-03-31
00003345 AJAYKUMAR BASANTILAL MALPANI Designated Partner - 2010-04-30
05207284 KRATI RATHI - 2023-03-31
05280841 ROHAN AGARWAL - 2023-03-31
Other Directorships of SIDDHARTH DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKITA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL KHANDELWAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY RAMKISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY BIJAYRAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH DASHARATH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2021-02-16 Ongoing
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RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director 2014-09-30 Ongoing
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U67190MH2013PTC247782 SYSTEMATIX VENTURES PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U65993MH1995PLC268414 SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U70100MH2000PTC125310 SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U45200MH2000PTC125160 RANGSHARDA PROPERTIES PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U51909MH2005PTC150383 MAGICLINE TRADING COMPANY PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U51909MH2005PTC150398 TOPCITY TRADING COMPANY PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U65990MH1995PTC088488 SYSTEMATIX FINVEST PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
U45400MH2013PTC239874 WONDERDREAM REALTORS PRIVATE LIMITED The Capital, "A" wing, 6th Floor, No. 603-606,Plot No.C-70, G-Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400051 IN
U45309MH2016PTC280497 FIRST LADY HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U70102MH2012PTC233749 PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED The Capital, "A" wing, 6th Floor, No. 603-606,Plot No.C-70, G-Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400051 IN
U51909MH2004PTC144065 SYSTEMATIX HOLDINGS PRIVATE LIMITED The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
AAV-1631 DIVISHA ALTERNATIVE INVESTMENTS LLP THE CAPITAL, A WING, 603/606, 6TH FLOOR, PLOT NO C70, G BLOCK, BKC, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
U70102MH2012PTC233748 SKITTISH REALTORS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
U01119MH1994PTC266348 SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
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Prosecution Details of DIVISHA REAL ESTATE ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIVISHA REAL ESTATE ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIVISHA REAL ESTATE ADVISORS

Email ID: [email protected] Website: Not Available Address: The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051

Principal Products & Services of DIVISHA REAL ESTATE ADVISORS

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

Balance Sheet of DIVISHA REAL ESTATE ADVISORS

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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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

Profit & Loss Statement of DIVISHA REAL ESTATE ADVISORS

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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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

Share Holders & Investors of DIVISHA REAL ESTATE ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of DIVISHA REAL ESTATE ADVISORS

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

Board Meetings of DIVISHA REAL ESTATE ADVISORS

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

Auditors of DIVISHA REAL ESTATE ADVISORS

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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