DIVISHA DEVELOPERS LLP (LLPIN: AAA-5027) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIVISHA DEVELOPERS LLP are CHANDRA PRAKASH KHANDELWAL, HEMAL CHANDRAVADAN CHOKSEY, and PRATIK MADHUKAR SHETH.
DIVISHA DEVELOPERS 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 29 Dec 2024.
DIVISHA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-5027. 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 DEVELOPERS LLP is - Active.
| LLP Identification Number | AAA-5027 |
| Name | DIVISHA DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | ELECTRICITY, GAS AND WATER SUPPLY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-06-02 |
| Age of Company | 13 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVISHA DEVELOPERS LLP |
| SHUBHDEEP HABITANTS LIMITED LIABILITY PARTNERSHIP |
| AAA-5027 |
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Get a list of all litigations DIVISHA DEVELOPERS 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 DEVELOPERS. This report helps you understand the risk associated in dealing with DIVISHA DEVELOPERS 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 DIVISHA DEVELOPERS 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 |
|---|---|---|---|
| 00016373 | CHANDRA PRAKASH KHANDELWAL | Designated Partner | 2013-10-25 |
| 00137869 | HEMAL CHANDRAVADAN CHOKSEY | Designated Partner | 2011-06-02 |
| 00593397 | PRATIK MADHUKAR SHETH | Designated Partner | 2015-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143172 | NARENDRA KUMAR SHAH | Designated Partner | - | 2013-10-25 |
| 03229559 | CHIRAG RAJENDRA SHAH | Designated Partner | - | 2020-03-21 |
| 03229568 | RAJENDRA KAPURCHAND SHAH | Designated Partner | - | 2020-03-21 |
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| CIN | Company Name | Company Address |
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| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-0278 | DIVISHA REAL ESTATE ADVISORS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| AAC-0865 | DIVISHA REALTY LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-3733 | DIVISHA LIFESTYLE LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U45309MH2016PTC280324 | URBAN AFFORDABLE 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 |
| U45200MH1999PTC122379 | SHIV SHAKTI 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 |
| U65999MH2006PTC266349 | SYSTEMATIX ASSETS MANAGEMENT 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 |
| U45201MH1996PTC330388 | SWARAJ APPARTMENTS P LTD | The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
| U51909MH2007PTC172662 | NIKUNJ MERCANTILE 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 |
| 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100090210 | 2017-03-02 | 2017-04-29 | 2019-08-28 | 140,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED |
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.
| 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 |
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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.
| 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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