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  • Complaints
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DIVERSE HOTELS LLP

LLPIN: AAB-0025 As on: 2026-07-13

DIVERSE HOTELS LLP (LLPIN: AAB-0025) is a Limited Liability Partnership firm incorporated on 03 Jul 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DIVERSE HOTELS LLP are DIGVIJAY DIWAKAR, and SANJAY KUMAR THAKUR.

DIVERSE HOTELS LLP's LLP Identification Number is (LLPIN)AAB-0025. Its Email address is [email protected] and its registered address is 174-C, SIDDARTH KUNJ APARTMENT PLOT NO. 17, SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110075

Current status of DIVERSE HOTELS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DIVERSE HOTELS 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.

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

Current Directors & Key Managerial Personnel of DIVERSE HOTELS
DIN Director Name Designation Appointment Date
05282704 DIGVIJAY DIWAKAR Designated Partner 2012-07-03
05282707 SANJAY KUMAR THAKUR Designated Partner 2012-07-03
Past Directors & Key Managerial Personnel of DIVERSE HOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIGVIJAY DIWAKAR
Company Name CIN Designation Appointment Date Cessation
POORVANCHAL PARYATAN ASSOCIATION U88900DL2023NPL414549 Director 2023-05-24 Ongoing
DIVERSE HOTELS MARKETING PRIVATE LIMITED U93090DL2013PTC253223 Director 2013-05-30 Ongoing
Other Directorships of SANJAY KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-5738 BUD IVF AND HEALTHCARE SOLUTIONS LLP FLAT NO. A-1, Siddharth Kunj Apartment,,Plot No. 17, Sector -7, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
U74140DL2011PTC212721 KING AERO CONSULTANTS PRIVATE LIMITED PLOT NO. 17, SECTOR-7, SIDDHARTH KUNJ APARTMENT, FLAT NO. 63B, DWARKA , NEW DELHI, Delhi, India - 110075
U55101DL2010PTC207578 DYNM HOSPITALITY & CONSULTING PRIVATE LIMITED C-176, SIDDHARTH KUNJ PLOT NO. 17, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U85499DL2023PTC418848 INTERNATIONAL INSTITUTIONAL RANKING FRAMEWORK PRIVATE LIMITED FLAT NO- C-710 ARJUN APARTMENT,KHATTAR CGHS PLOT NO-8C, SECTOR-7 ,DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U60231DL2008PTC178968 KAPOOR INDIA EXPRESS CARGO PRIVATE LIMIITED PLOT NO:-17,SECTOR-7,SIDDHARTH KUNJ APPARTMENT FLAT NO:-63B,DWARKA , NEW DELHI, Delhi, India - 110075
U45201DL2013PTC250543 GN BUILDHOME PRIVATE LIMITED Flat No. A-2, Plot No. 17, Sect - 7, CGHS, Siddharth Kunj Apartment Dwarka , NEW DELHI, Delhi, India - 110075
ACH-1340 GP5 FRIENDS LLP B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
AAQ-0374 LAL & LAL SOLUTIONS LLP G4, BRAHMA APARTMENT, PLOT NO 7, SECTOR 7, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110075
U29199DL2003PTC123137 INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
ABA-7777 IMPERTI ML SOLUTIONS LLP Plot No. 11, 12, 16 & 17 Palam Extension Sector 7 Dwarka New Delhi 110075 New Delhi, Delhi, India - 110075
U72200DL2004PTC192139 SEPAL TECHNOLOGIES PRIVATE LIMITED Plot No-C-338, Third Floor, Near Ramphal Chowk, Sector -7, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075
U24303DL2021PTC384366 RED KADAMBA INNOVATIONS PRIVATE LIMITED Flat No-C-203, Plot No-7,palam Apartment Sector 5 ,Dwarka, New , Delhi, Delhi, India - 110075
AAA-9173 VARDAS & ASSOCIATES LLP BC/C-11, AGRASEN APARTMENT , PLOT NO. 10, SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075
U51109DL2008PTC181216 NKY MARKETING PRIVATE LIMITED A- 40, SIDDHARTH KUNJ APARTMENTS PLOT NO. 17, SECTOR- 7, DWARKA , NEW DELHI, Delhi, India - 110075
U72200DL2005PTC136987 D I INFOTECH LEADERS PRIVATE LIMITED BC/C-11, AGRASEN APARTMENT PLOT NO. 10, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U62200DL2015PTC283358 GREENFIELD AIRWAYS PRIVATE LIMITED B-63, SIDDHARTH KUNJ APARTMENTS, PLOT NO. 17, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U72200DL2017PTC310093 REDGRAPE TECHNOLOGIES PRIVATE LIMITED C-401, HAPPY HOME APARTMENT, PLOT NO. 12A, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U63030DL2016PTC303494 SIA DREAMS PRIVATE LIMITED C - 17, Manzil Apartments, Plot no.7, Sector - 9, Dwarka , New Delhi, Delhi, India - 110075
U45309DL2019PTC346386 KRIVAM CONSULTANT PRIVATE LIMITED FLAT NO. B-75, PLOT NO. 17 SIDDHARTHA KUNJ APARTMENT, SEC-7, DWARKA , NEW DELHI, Delhi, India - 110075
U72300DL2007PTC163893 KOVES TECHNOLOGIES PRIVATE LIMITED B - 103, SIDDHARTH KUNJ APPARTMENT, PLOT NO. 17, SECTOR - 7, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2016PTC298310 BRANDSPOKE (INDIA) PRIVATE LIMITED BC/C‐12, 3RD FLOOR, PLOT NO 10, AGRASEN APARTMENT SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075
ACJ-8327 SANDBAR IMPEX LLP FLAT NO. 223, CATEGORY-C, PLOT NO. 2, RAMA APARTMENT, PHASE-I,SECTOR-11, DWARKA, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
U85499DL2026NPL466783 INTERNATIONAL COUNCIL OF SCHOOL ACCREDITATION FLAT NO-C 710 ARJUN APART,PLOT NO-8C,SECTOR7 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
ACA-8343 TALREQ SOLUTIONS LLP FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075
U85499DL2023PTC410981 UGPG GLOBAL LEARNINGS PRIVATE LIMITED FLAT NO- C-710 ARJUN APARTMENT,KHATTAR CGHS PLOT NO-8C, SECTOR-7 ,,New Delhi,South West Delhi,Delhi,110075-India
ACM-2547 GJN PARTNERS LLP B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075
U62200DL2009PTC194757 LAKSHHYA AVIATION PRIVATE LIMITED FLAT NO G-4, BRAHMA APARTMENT, PLOT NO. 7, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2002PTC115862 KRYSYS METALLURGY AND TESTING SERVICES PRIVATE LIMITED Plot No. 17, S/F Kh No. 31/24/17/14 & 25 Sector-7, harijan Basti, Dwarka , New Delhi, Delhi, India - 110075
U74999DL2008PTC185410 SATISH AUTO GAS PRIVATE LIMITED Plot No. 17, S/F Kh No. 31/24/17/14 & 25 Sector-7, harijan Basti, Dwarka , New Delhi, Delhi, India - 110075

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

  • Email ID
  • Website
  • Address

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

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

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
Download Audited Financials
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

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

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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