DIVINE OLEO FORMULATIONS (INDIA) LLP (LLPIN: AAC-5433) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIVINE OLEO FORMULATIONS (INDIA) LLP are DINESH NANIK LULLA, and NEEL DINESH LULLA.
DIVINE OLEO FORMULATIONS (INDIA) 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 21 Dec 2024.
DIVINE OLEO FORMULATIONS (INDIA) LLP's LLP Identification Number is (LLPIN)AAC-5433. Its Email address is [email protected] and its registered address is Shop No 16,CS 764, Prafulla CHS Ltd., Chinchpokli PPG Station, A G Pawar Marg,Byculla. Mumbai, Maharashtra, India - 400027
Current status of DIVINE OLEO FORMULATIONS (INDIA) LLP is - Active.
| LLP Identification Number | AAC-5433 |
| Name | DIVINE OLEO FORMULATIONS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-05 |
| Age of Company | 10 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| DIVINE OLEO FORMULATIONS (INDIA) LLP |
| DIVINE OLEO FORMULATIONS INDIA LLP |
| AAC-5433 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DIVINE OLEO FORMULATIONS (INDIA) in a way that was never possible before.
Get a list of all litigations DIVINE OLEO FORMULATIONS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVINE OLEO FORMULATIONS (INDIA). This report helps you understand the risk associated in dealing with DIVINE OLEO FORMULATIONS (INDIA) 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 DIVINE OLEO FORMULATIONS (INDIA) 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 |
|---|---|---|---|
| 00269158 | DINESH NANIK LULLA | Designated Partner | 2019-01-19 |
| 10149519 | NEEL DINESH LULLA | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SHELTER CONSTRUCTIONS LLP | AAB-5676 | Designated Partner | 2013-06-05 | Ongoing |
| OLEOCHEM INDIA PRIVATE LIMITED | U24119MH2001PTC131724 | Director | 2010-02-15 | Ongoing |
| CSANGO MERCENTILE PRIVATE LIMITED | U51909MH2004PTC149987 | Director | - | 2012-02-10 |
| DIVINE SHELTER CONSTRUCTIONS LLP | AAB-5676 | Designated Partner | 2024-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5676 | DIVINE SHELTER CONSTRUCTIONS LLP | Shop No 15,Plot-CS 764, Prafulla CHS Ltd., AG Pawar Marg Chinchpokali PPG Station BycullaEast Mumbai, Maharashtra, India - 400027 |
| ACA-1217 | VIVANKA CONSULTANTS LLP | 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027 |
| U63040MH2018PTC314544 | LAUREATE SHIPPING AND LOGISTICS PRIVATE LIMITED | 216/B WING, PLOT-CS 764, PRAFULLA CHS LTD, A G PAWAR MARG, CHINCHPOKALI,PPG STATION, BYCULLA (E) MUMBAI Mumbai City MH 400027 IN |
| AAG-7751 | M K FOODTECH LLP | ROOM NO. 312, A/4,SANGHARSH SADAN,PRABHAKAR NAGAR, A.G. PAWAR LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAP-5447 | NOVALIFE HEALTHCARE LLP | A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027 |
| L28990MH1996PLC097945 | VARUN INDUSTRIES LIMITED | 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAT-9269 | EMVEO VENTURES LLP | SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U01122MH2021PTC360516 | AYAANTRIKA EXIM PRIVATE LIMITED | A-302, FLOOR-3, A WING, LAXMI NIWAS CHS, N M JOSHI MARG, KABUTER PADA, BYCULLA W , MUMBAI, Maharashtra, India - 400027 |
| U11102MH2008PTC189172 | VARUN PETROLEUM CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U01403MH2010PTC203049 | VARUN GLOBAL AGRICULTURE PRIVATE LIMITED | 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U14292MH2008PTC189171 | VARUN MINERALS CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U27310MH2012PTC236794 | VARUN STEEL PRIVATE LIMITED | 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| AAE-5728 | M3 WORLD CONNECT LLP | SHOP NO4/5, NEKJAT MARATHA SADAN T.B.KADAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAI-5645 | NEW YORK FASHIONS LLP | 2, Sangeet CHS, Opp Railway Station N.M. Joshi Marg, Byculla (W) Mumbai, Maharashtra, India - 400027 |
| U24239MH1992PLC066831 | EMAAI PHARMA LTD. | SHOP NO 4, NEKJAT MARATHA SADAN T. B. KADAM MARG,BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U01403MH2010PTC201923 | GREENER PLANET AGRO SOLUTION PRIVATE LIMITED | 302/A LAXMI NIWAS C.H.S., N. M. JOSHI MARG,BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400027 |
| AAB-7548 | REVA POLYWOOD LIMITED LIABILITY PARTNERS HIP | SHED NO. 2, 1ST FLOOR, CHUNILAL MEHTA COMP., H.A PALAV MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| U22100MH2019PTC323349 | SATISH GRAPHICS PRIVATE LIMITED | Gala No315,3rd Flr,Central TinWork Bldg, Harish A. P. Marg, Ghodapdeo Byculla (E) , MUMBAI, Maharashtra, India - 400027 |
| U28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| U01100MH2016PTC285087 | SOLID RAIN AGRO PRIVATE LIMITED | KUS, Shop No. 3 Plot No. 5 Bhima Sadan 154/164A, D.r. B.A. Road, By culla East , Mumbai, Maharashtra, India - 400027 |
| AAD-6837 | OM SHANTI REALWELL LLP | OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6833 | OM SHANTI BUILDWELL LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6840 | MK GLOBAL TRADING LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6834 | OM SHANTI REAL HOMES REALITY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6841 | OM SHANTI INFRASTRUCTURE REALTY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U15142MH1992PTC068446 | CHAWLA OILS PVT LTD | 5 A HANSRAJ LANEBEHIND BYCULLA POLICE STATION BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| ABA-0218 | ASHOI ENTERPRISES LLP | BUILDING NO. 11, FLAT NO. 9, 4TH FLR, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| AAX-6957 | CLOVER NETWORK LLP | 15 FLOOR 0 PLOT 687B MAHAVIR CHS N M JOSHI MARG, NR BYCULLA RLY STN, BYCULLA (W) Mumbai, Maharashtra, India - 400027 |
| U24110MH1988PTC048382 | AYN AND GETTY EXPORTS PRIVATE LIMITED | A - 408A, Floor 4, Plot 711 A, Byculla Services Industries Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.