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  • Complaints
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DIVAINERZ EXPO LLP

LLPIN: AAD-8231 As on: 2026-07-13

DIVAINERZ EXPO LLP (LLPIN: AAD-8231) is a Limited Liability Partnership firm incorporated on 24 Apr 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of DIVAINERZ EXPO LLP are . HIMANSHU, and ROHIT KUMAR.

DIVAINERZ EXPO LLP's LLP Identification Number is (LLPIN)AAD-8231. Its Email address is [email protected] and its registered address is HOUSE NO. 105, GALI NO. 12 AMRITPURI, GARHI NEW DELHI, Delhi, India - 110065

Current status of DIVAINERZ EXPO 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 DIVAINERZ EXPO 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 DIVAINERZ EXPO
DIN Director Name Designation Appointment Date
07132099 . HIMANSHU Designated Partner 2015-04-24
06836637 ROHIT KUMAR Designated Partner 2015-04-24
Past Directors & Key Managerial Personnel of DIVAINERZ EXPO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . HIMANSHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U11049DL2024PTC433806 MOTHERS SWEAR BEVERAGES PRIVATE LIMITED H NO.105,GALI-12G/F AMRIT,PURI GARHI CONES TEMPLE,New Delhi,South Delhi,Delhi,110065-India
AAB-5234 ANIVAISH COMPUTERS & SERVICES LLP H. No. 262, U.G.F. STREET NO. 12 OLD NO. 68-A G/F AMRITPURI-B, GARHI NEW DELHI, Delhi, India - 110065
U74140DL2014NPL271344 INTEGRATED HUMAN DEVELOPMENT FOUNDATION H.NO. 177, GALI NO. 17, F/F AMRITPURI B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U93000DL2009PTC187489 AAR MANPOWER SOLUTIONS PRIVATE LIMITED HOUSE NO.79-E, SECOND FLOOR, AMRITPURI-A, GALI NO.3, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
AAV-1993 PARUL SURROGACY SERVICES LLP House No. 198/33 B, GF, BPRS Gali No. 2 SaroopaMohalla,RameshMarket Garhi,NearSapna Cinema NEW DELHI, Delhi, India - 110065
U52100DL2014PTC267775 F-EXPERT PRODUCTION RETAILS & SERVICES PRIVATE LIMITED H NO. B-38, NEW NO- 306 GALI NO-9, AMRIT PURI, GARHI , NEW DELHI, Delhi, India - 110065
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U51909DL2012PTC237810 DNK INTERNATIONAL PRIVATE LIMITED HOUSE NO-198/33, FLAT NO-302, GALI NO-2 BACK SIDE, RAMESH MARKET, EAST OF KAILAS H , NEW DELHI, Delhi, India - 110065
U74899DL1990PTC038958 JALCO FINANCIAL SERVICES PRIVATE LIMITED B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash , New Delhi, Delhi, India - 110065
U74899DL1991PTC043956 WILFUL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash , New Delhi, Delhi, India - 110065
U85200DL2018NPL341071 RENUKIRAN WELFARE FOUNDATION B-122 UPPER GROUND FLOOR, GALI NO.13, AMRITPURI, GARHI, NEW DELHI-110065 , DELHI, Delhi, India - 110065
U20237DL2025PTC449774 SAMUELKART INDIA PRIVATE LIMITED C72 first floor gali no 5,Amritpuri Garhi East,New Delhi,South Delhi,Delhi,110065-India
U74103DL2023PTC420916 AK DESIGN SOLUTIONS PRIVATE LIMITED HOUSE NO 1/22 DDA FLAT,AMRITPURI,GARHI, EAST OF,New Delhi,South Delhi,Delhi,110065-India
U51909DL2018PTC327995 SHREEJAY ATTIRE PRIVATE LIMITED NO.-109/12, ENTIRE BASEMENT, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51109DL1991PTC046012 HORIZON DISTRIBUTORS PRIVATE LIMITED 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51311DL1991PTC045986 LAZOR IMPEX PRIVATE LIMITED 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45201DL1993PTC054119 PREFERENCE PROPERTIES PRIVATE LIMITED 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72501DL1991PTC045987 JASMINE SYSTEMS PVT. LTD. 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70101DL2006PTC148918 JWALAJI PROPBUILD PRIVATE LIMITED. 39F/8, GALI NO.5, AMRITPURI-B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2015PTC288494 SMD SUPPLY INDIA PRIVATE LIMITED H-39, THIRD FLOOR, GALI NO.5 AMRITPURI B GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U85100DL2015PTC284642 RADHA SURROGACY MOTHER CARE PRIVATE LIMITED HOUSE NO-220/1O, FIRST FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , New delhi, Delhi, India - 110065
U72200DL2012PTC231284 ASTRALTECH CONSULTING PRIVATE LIMITED 207, Third Floor , Gali No-11 Amritpuri-B , Garhi, East of Kailash , New Delhi, Delhi, India - 110065
U74999DL2017PTC319161 SPECTRARC MEDICARE PRIVATE LIMITED 21-B, FOURTH FLOOR, GALI NO.3, AMRITPURI-B, GARHI- EAST OF K AILASH, , NEW DELHI, Delhi, India - 110065
U74999DL2018OPC329430 LOGICAL MASTERMIND (OPC) PRIVATE LIMITED E-70/1,Gali No.-2,S/F,Amritpuri-a,Garhi, East of Kailash, Near Govt. Park, , NEW DELHI, Delhi, India - 110065
U46307DL2016PTC302402 DLC CONSUMER PRIVATE LIMITED 101-B, 3rd floor Amritpuri-D- Garhi S/F, Gali No-10 East of Kailash,Near Harirama Krishna Mandir , New Delhi, Delhi, India - 110065
ACP-8105 SHREE RADHARANI FINANCIAL SERVICES LLP NO-301 OLD NO-187/A,NEW NO- 252 GK HOUSE,New Delhi,South Delhi,Delhi,India-110065
U78300DL2026PTC467035 SR WORKFORCE SOLUTIONS PRIVATE LIMITED H.NO-100, F/F, Gali NO.11,Main Market Garhi,New Delhi,South Delhi,Delhi,110065-India
U17120DL2015PTC277508 PRADHAN DRESSES PRIVATE LIMITED NO-73-A,GALI NO-2 AMRIT PURI GARHI , NEW DELHI, Delhi, India - 110065
U36910DL2022PTC393624 BARIS ENTERPRISES PRIVATE LIMITED 103 B, THIRD FLOOR LEFT SIDE, GALI NO.12 AMRITPURI-B, GARHI, NEAR ISCON TEMPLE , DELHI, Delhi, India - 110065

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

  • Email ID
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  • 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
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

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