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      DIVERGE MEDIA & FINTECH LLP

      LLPIN: AAG-4770 As on: 2026-07-13

      DIVERGE MEDIA & FINTECH LLP (LLPIN: AAG-4770) is a Limited Liability Partnership firm incorporated on 27 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVERGE MEDIA & FINTECH LLP are HITESH BALUBHAI TANK, and VISHAL MAHENDRAPAL KAPOOR.

      DIVERGE MEDIA & FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      DIVERGE MEDIA & FINTECH LLP's LLP Identification Number is (LLPIN)AAG-4770. Its Email address is [email protected] and its registered address is Room No-306, Kalyan Bhavan, Teli Galli, Opp. Teli Galli Masjid, Andheri (East), Mumbai, Maharashtra, India - 400069

      Current status of DIVERGE MEDIA & FINTECH LLP is - Active.

      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 DIVERGE MEDIA & FINTECH 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 DIVERGE MEDIA & FINTECH
      DIN Director Name Designation Appointment Date
      06954480 HITESH BALUBHAI TANK Designated Partner 2017-05-19
      02771924 VISHAL MAHENDRAPAL KAPOOR Designated Partner 2016-05-27
      Past Directors & Key Managerial Personnel of DIVERGE MEDIA & FINTECH
      DIN Director Name Designation Appointment Date Cessation
      05352314 GEETA CHAWLA Designated Partner - 2017-05-19
      Other Directorships of GEETA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      XDIRECT GLOBAL SOLUTION PRIVATE LIMITED U74990MH2009PTC195986 Additional Director - 2012-08-31
      XDIRECT GLOBAL SOLUTION PRIVATE LIMITED U74990MH2009PTC195986 Director 2012-08-31 Ongoing
      Other Directorships of HITESH BALUBHAI TANK
      Company Name CIN Designation Appointment Date Cessation
      XFM SERVICES LLP AAR-2336 Designated Partner 2019-12-05 Ongoing
      XPLORE GLOBAL FINTECH LLP ABB-4565 Designated Partner 2022-06-21 Ongoing
      NA PECUNIARY CONSULTANTS PRIVATE LIMITED U74140GJ2014PTC080085 Director 2015-08-10 Ongoing
      NA PECUNIARY CONSULTANTS PRIVATE LIMITED U74140GJ2014PTC080085 Director - 2020-12-01
      MARKETO PLANETS SOLUTION PRIVATE LIMITED U74900MH2009PTC195856 Director 2014-08-21 Ongoing
      MARKETO PLANETS SOLUTION PRIVATE LIMITED U74900MH2009PTC195856 Director - 2020-12-01
      AP GLOBAL SOLUTION PRIVATE LIMITED U74900MH2012PTC226491 Director 2015-11-25 Ongoing
      AP GLOBAL SOLUTION PRIVATE LIMITED U74900MH2012PTC226491 Director - 2020-12-01
      NEEBAL INNOVATION LABS PRIVATE LIMITED U74999MH2017PTC301435 Additional Director 2020-01-10 Ongoing
      NEEBAL INNOVATION LABS PRIVATE LIMITED U74999MH2017PTC301435 Whole-time director - 2020-01-10
      Other Directorships of VISHAL MAHENDRAPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      XFM SERVICES LLP AAR-2336 Designated Partner - 2024-02-13
      ADRIX TECHNOLOGY INDIA PRIVATE LIMITED U72900MH2022FTC376490 Director 2022-02-09 Ongoing
      XDIRECT GLOBAL SOLUTION PRIVATE LIMITED U74990MH2009PTC195986 Director 2009-09-23 Ongoing

      CIN Company Name Company Address
      ABB-4565 XPLORE GLOBAL FINTECH LLP Room No 306, Kalyan Bhavan, 406, Teli Galli,,Opp Teli Gali Masjid, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      AAR-2336 XFM SERVICES LLP Room No.306, Kalyan Bhavan, Teli Galli, Andheri East Mumbai, Maharashtra, India - 400069
      U28910MH2004PTC146663 MUNGI ENGINEERS PRIVATE LIMITED UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAD-1741 RAW HOSPITALITY LLP UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U72900MH2010PTC205147 SVA TECHNOLOGIES PRIVATE LIMITED Unit No. 207, 2nd Floor,Hubtown Solaris N S Phadke Road, Opp.Teli Galli,Near Reg ency Hotel , Andheri East, Maharashtra, India - 400069
      U74999MH2017PTC297673 EMPERIALZION SOLUTIONS PRIVATE LIMITED FLT NO-ROOM NO-01, JAGRUTI WELFARE SOC, GUNDAVALI GAOTHAN GALLI NO-3, OPP NATRAJ , STUDIO ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      AAI-8048 ATHARVA CAPITAL MANAGEMENT LLP 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069
      U45200MH2009PTC192513 SHAHEENA COMMODITIES PRIVATE LIMITED IRIS, N.S.PHADKE ROAD, OPP. TELI GALLI, SAIWADI, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      AAC-4147 RAJESH SOFTWARE LLP Flat No. 1, B-wing, Bhagwati Niketan CHS Teli Galli Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U36100MH2004PTC149750 KROWN JEWELS PRIVATE LIMITED 205, HUBTOWN SOLARIS, 2ND FLOOR OPP TELI GALLI, N S PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U80904MH2015PTC265719 EDUGLOBE SCHOOL OF LEARNING PRIVATE LIMITED OFFICE NO. 801, 8TH FLOOR, CRESCENT PLAZA, OPP IMPERIAL PALACE HOTEL, TELI GALLI, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC282889 BIZMONK INDIA PRIVATE LIMITED OFFICE NO. 801, 8TH FLOOR, CRESCENT PLAZA, OPP IMPERIAL PALACE HOTEL, TELI GALLI, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400069
      ACN-5621 SAPPHIRE ADVISORS CONSULTANCY LLP Unit No 207, Hubtown Solaris,NS Phadke Road, Opp Teli Galli,Mumbai,Mumbai,Maharashtra,India-400069
      AAX-0554 TRANSPARENT EXIM LLP SHOP NO.4, CRESCENT PLAZA, UMERGI HOUSE B.W., TELLI GALLI, OPP. MASJID , ANDHERI EAST ANDHERI, Maharashtra, India - 400069
      U25200MH1994PLC077031 BRIJ PLASTO (INDIA) LTD 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069
      U45202MH1995PTC090943 BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI(E), MUMBAI- 4000 69 , MUMBAI, Maharashtra, India - 400069
      AAK-4578 ASTUTE ONLINE CARGO FREIGHT LLP B-801, Eight Floor, Heritage Plaza Teli Galli X Road, Andheri East Mumbai, Maharashtra, India - 400069
      AAJ-0817 KOPIN IT SERVICES LLP 302/3, SADGURU SAI KRIPA 14, TELI GALLI SAHAR ROAD SAI WADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U17100MH1995PTC089950 HEMLINES TEXTILE EXPORTS PRIVATE LIMITED 714, Hubtown Solaris N.S. Phadke Marg, opp Teli Galli, Andher i (East) , Mumbai, Maharashtra, India - 400069
      AAL-8373 KAJAL TRADERS LLP OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U31100MH1998PTC113463 PARMESHWARI SYNTHETICS PRIVATE LIMITED 6/7 RAJ MAHAL SHOPPING CENTREOPP TELI GALLI A V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2003PTC138898 RARE RESOURCES PRIVATE LIMITED 1002, HUBTOWN SOLARIS N. S. PHADKE MARG, OPP. TELI GALLI, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2008PTC185141 FRONTLINE SALESMART PRIVATE LIMITED A-701, Heritage Plaza, 7th Floor, Teli Galli Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U64200MH2020PTC349443 PRR NET SOLUTIONS PRIVATE LIMITED S P Chaturvediki Chawl,Room No.3, Nai Basti Teli Galli,Pumphouse Jijamata Road , mumbai, Maharashtra, India - 400069
      U74110MH2016PTC283371 MECLEC GLOBAL SOLUTIONS PRIVATE LIMITED B 6, 1ST FLOOR, SAI PRASAD BUILDING, TELI GALLI CROSS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45200MH2010PTC201241 KASHTAMANDUP DEVELOPERS PRIVATE LIMITED 801, HUBTOWN SOLARIS, N. S. PHADKE MARG, OFF. TELI GALLI, NEAR FLY OVER, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45200MH2002PTC134694 APARANTA ENGINEERS PRIVATE LIMITED SADHANA CO-OP HSG SOCFLAT NO 12 1ST FLOOR TELI GALLI CROSS LANE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74120MH2014OPC259469 LATIM HOMES OPC PRIVATE LIMITED SHOP NO.6, SATYANARAYAN CHAWL, TELI GALLI, CROSS ROAD, NEAR SHIVSENA SHAKHA , ANDHE RI EAST, , MUMBAI, Maharashtra, India - 400069
      AAJ-9963 CHOPDA & CO. CREDIT CARE LLP OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069
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      • 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
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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