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      DIVYANSHI ASSET MANAGEMENT LLP

      LLPIN: AAG-4892 As on: 2026-07-13

      DIVYANSHI ASSET MANAGEMENT LLP (LLPIN: AAG-4892) 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. 6060500.00.

      Designated Partners of DIVYANSHI ASSET MANAGEMENT LLP are DEEPAK SATISH AGRAWAL, DIVYANSHI AGRAWAL, and SARANYA MUKUL AGRAWAL.

      DIVYANSHI ASSET MANAGEMENT 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 24 May 2024.

      DIVYANSHI ASSET MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAG-4892. Its Email address is [email protected] and its registered address is 1001 Param House Nr Shivaji School Shanti NagarVakola Hans Bhugra RD Santacruz E Mumbai, Maharashtra, India - 400055

      Current status of DIVYANSHI ASSET MANAGEMENT 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 DIVYANSHI ASSET MANAGEMENT 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 DIVYANSHI ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      00408229 DEEPAK SATISH AGRAWAL Designated Partner 2024-03-13
      09675125 DIVYANSHI AGRAWAL Partner 2024-03-20
      09682018 SARANYA MUKUL AGRAWAL Designated Partner 2023-07-31
      Past Directors & Key Managerial Personnel of DIVYANSHI ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00336450 MUKUL MAHAVIR AGRAWAL Designated Partner - 2024-03-13
      00336488 ASHA MUKUL AGRAWAL Designated Partner - 2016-08-03
      00336488 ASHA MUKUL AGRAWAL Partner - 2016-08-03
      00465161 VIJAY RAMVALLABH KHETAN Designated Partner - 2019-08-07
      01985714 BASANT RADHAKISAN AGARWAL Designated Partner - 2023-07-31
      Other Directorships of MUKUL MAHAVIR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner - 2015-11-04
      PECAN PARTNERS ASSOCIATES LLP AAB-6898 Designated Partner - 2015-09-25
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2006-09-25
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2015-02-20
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2011-01-10
      PIVOTAL PROPERTIES PVT LTD U45201MH2006PTC164591 Director - 2015-09-16
      PARAM CAPITAL RESEARCH PRIVATE LIMITED U67120MH1996PTC102851 Director 1996-09-28 Ongoing
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Director - 2012-11-28
      SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Director - 2009-10-14
      PARAM SHARE VENTURES PRIVATE LIMITED U67190MH2010PTC199902 Director - 2017-09-25
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Director - 2017-09-25
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Additional Director - 2017-08-18
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2010-11-02
      KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Additional Director - 2013-04-02
      FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED U70102MH2010PTC202461 Additional Director - 2015-09-15
      NAMAH CAPITAL RESOURCES LIMITED U72200MH1992PLC067182 Director - 2016-11-01
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Additional Director - 2010-09-30
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Director 2010-09-30 Ongoing
      TRIDEA TRAINING & TECHNOLOGY PRIVATE LIM ITED U74910DL2007PTC165614 Additional Director - 2010-01-11
      NAMAH SECURITIES PRIVATE LIMITED U74992MH2010PTC204762 Director - 2016-09-19
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Director - 2012-07-12
      MAHAVIR PRASAD NEVATIA EDUCATION INSTITUTION U80300MH2010NPL202235 Director 2010-04-21 Ongoing
      REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Additional Director 2024-07-16 Ongoing
      Other Directorships of ASHA MUKUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAM CAPITAL RESEARCH PRIVATE LIMITED U67120MH1996PTC102851 Director 2004-10-15 Ongoing
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Additional Director - 2012-11-28
      PARAM SHARE VENTURES PRIVATE LIMITED U67190MH2010PTC199902 Director - 2012-11-28
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Director - 2012-11-28
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Director - 2015-02-02
      MAHAVIR PRASAD NEVATIA EDUCATION INSTITUTION U80300MH2010NPL202235 Director 2010-04-21 Ongoing
      Other Directorships of DEEPAK SATISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBER TELEVISIONS PRIVATE LIMITED U32200MH1972PTC016098 Director - 2017-04-12
      VMAX FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC193962 Director 2009-07-10 Ongoing
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Additional Director - 2023-09-29
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Director 2023-09-22 Ongoing
      Other Directorships of VIJAY RAMVALLABH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2014-05-30
      VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director - 2014-08-26
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2011-09-05
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2014-08-26
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2018-10-22
      LANDMARK GREENSPACES PRIVATE LIMITED U45201MH2007PTC287909 Additional Director - 2015-09-28
      LANDMARK GREENSPACES PRIVATE LIMITED U45201MH2007PTC287909 Director - 2017-03-31
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-07-17
      BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2012-07-03
      PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Additional Director - 2016-09-29
      PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director - 2019-12-11
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Additional Director - 2015-09-30
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Director 2015-09-30 Ongoing
      PARAM SHARE VENTURES PRIVATE LIMITED U67190MH2010PTC199902 Additional Director - 2017-09-30
      PARAM SHARE VENTURES PRIVATE LIMITED U67190MH2010PTC199902 Director 2017-09-30 Ongoing
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Additional Director - 2017-09-30
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Director 2017-09-30 Ongoing
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2018-07-17
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Additional Director - 2011-09-29
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2014-08-26
      NAMAH SECURITIES PRIVATE LIMITED U74992MH2010PTC204762 Additional Director - 2016-09-30
      NAMAH SECURITIES PRIVATE LIMITED U74992MH2010PTC204762 Director 2016-09-30 Ongoing
      CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Company Secretary - 2010-05-07
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2012-09-27
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2012-09-27 Ongoing
      Other Directorships of BASANT RADHAKISAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACUMEUS ADVISORS LLP AAN-8230 Designated Partner 2018-12-20 Ongoing
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2008-06-30
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director - 2009-06-16
      JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Managing Director - 2009-06-16
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Additional Director - 2008-09-27
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Director - 2017-02-20
      Other Directorships of DIVYANSHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARANYA MUKUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LANDCRAFT RETAIL PRIVATE LIMITED U47912PN2023PTC220229 Additional Director 2023-09-11 Ongoing

      CIN Company Name Company Address
      U73100MH2015PTC261169 TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED 1001,Paaram House, Nr Shivaji School, Shanti Nagar Vakola, Hans Bhugra Road, Santacruz (E) , Mumbai, Maharashtra, India - 400055
      AAG-7641 THE GOOD SIDE STUDIOS LLP Shroff &Associates,B-401,4th Floor,Centaur House Shanti Nagar,Vakola Pipeline, Santacruz(E) Mumbai, Maharashtra, India - 400055
      ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
      AAM-2364 ABAKKUS ASSET MANAGER LLP 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
      AAM-2523 ABAKKUS FUND SPONSORS LLP 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC305281 ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road, Santacruz ( East) , Mumbai, Maharashtra, India - 400055
      U66190MH2025PTC446966 ABAKKUS TRUSTEE PRIVATE LIMITED 6TH FLR, PARAM HOUSE,SHANTI NAGAR, NR GR HYATT,Mumbai,Mumbai,Maharashtra,400055-India
      U66301MH2025PTC446708 ABAKKUS INVESTMENT MANAGERS PRIVATE LIMITED 6TH FLR, PARAM HOUSE,SHANTI NAGAR, NR GR HYATT,Mumbai,Mumbai,Maharashtra,400055-India
      U70200MH2024PTC432609 ABAKKUS ASSET MANAGER PRIVATE LIMITED 601 6TH FLR, PARAM HOUSE,,SHANTI NAGAR, NR GR HYATT,Mumbai,Mumbai,Maharashtra,400055-India
      U34102MH2022PTC382052 SELTRA AUTOMOTIVE PRIVATE LIMITED 28/218, Government House Scheme, J.N Rd, Nr Vakola Police Statn,Santacruz,Mumbai,Mumbai City,Maharashtra,400055-India
      U24230MH1980PTC023291 CENTAUR PHARMACEUTICALS PRIVATE LIMITED CENTAUR HOUSE, SHANTI NAGAR, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
      U67110MH1995PTC090612 INDUS MARK-FIN PRIVATE LIMITED 306 3 RD FLOORMAGNUM OPUS SHANTI NAGAR INDC ESTATE SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC290097 QUAESTUS SECURITIES PRIVATE LIMITED 4, Pratap CHS LTD, Shivaji Road,Nr Vakola Bridge Santacruz (E), , MUMBAI, Maharashtra, India - 400055
      U80900MH2021PTC369801 EDUDRON GLOBAL PRIVATE LIMITED Plot No. 3 Chabbra Compd, Shivaji Ngr, Next to Centre House,Vakola Santacruz E , Mumbai, Maharashtra, India - 400055
      U29210MH2012PTC230063 RITEBANC AGRI TECH SOLUTIONS PRIVATE LIMITED Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055
      U01403MH2012PTC237389 RB GLOBAL AGRI TRADING PRIVATE LIMITED Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055
      U70102MH2008PTC178320 KINGSIZE PROPERTIES PRIVATE LIMITED Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz E ast , Mumbai, Maharashtra, India - 400055
      AAQ-3777 AUDHESH MAK TRADING INSTITUTE LLP HEDF 385 2 2, Jivan Jyoti Rahi S, 5th Rd, Golibar, Santacruz E, Nr Ramakant Dairy, Mumbai, Maharashtra, India - 400055
      U65923MH2011PTC219732 INVESTERIA COMMODITIES PRIVATE LIMITED S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola Bridge, Santacruz ( E), , Mumbai, Maharashtra, India - 400055
      U64201MH2020PTC346005 NPLAY INFOTAINMENT PRIVATE LIMITED 502, Vijaya Shree Durga CHS LTD, Nr V N Desai Municipal Hosp,6th Rd, Santacruz E , Mumbai, Maharashtra, India - 400055
      AAR-8434 COLORS NINE ENTERTAINMENT AND EVENTS LLP BLOCK NO 3 SHRI LAXMI NIWAS CHS LTD PLOT NO75 PRABHAT COLONY RD NR GALAXI HOTEL SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
      U55101MH2017PTC297127 MONTREUX CAKES & BAKES PRIVATE LIMITED A/5, LAXMI NIWAS, PLOT NO. 32, 11TH ROAD NEAR V N DESAI MUNICIPAL SCHOOL, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
      U67120MH1995PTC092763 SUKALYAN HOLDINGS PRIVATE LIMITED E/11 CHANDAN MAHAL 11RD ,TPS III, SANTACRUZ (E) , , MUMBAI- 400055 WEF.18/01/3, Maharashtra, India - 000000
      U01100MH2021PTC369340 DHARAMPUR BHUMI AGRO PRODUCER COMPANY LIMITED 2 GANGARAM CHL NO 6 BULSROY CLY RD SHIVAJI NGR SANTACRUZ EAST MUMBAI 400055 , MUMBAI, Maharashtra, India - 400055
      U74999MH1989PTC050607 SHAKTI VIBRATORY EQUIPMENTS COMPANY PRIV ATE LIMITED D/25, SHREE KUMAR CO.OP.HSG.SOCIETY LTD. NEHRU RD VAKOLA SANTACRUZ (E), MUMBAI-400 055. , MUMBAI-400055, Maharashtra, India - 000000
      U15490MH2020PTC339815 PROFOODS NUTRITION PRIVATE LIMITED A/201,NANDADEVI CHS.CTS #106,PRABHAT CLNY,RD #8, SANTACRUZ (E),NR.YATRI HOTEL , Mumbai, Maharashtra, India - 400055
      ACK-1630 ALMEIDA REALTY LLP 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2021PTC353126 KAYTAX COMPLIANCE PRIVATE LIMITED 81, 302, Arvind Shopping Centre, Prabhat Nr. Santacruz Station, Santacruz (E) , Mumbai, Maharashtra, India - 400055
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      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
      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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