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  • Complaints
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LACADIVES DIVING LLP

LLPIN: AAJ-3281 As on: 2026-07-13

LACADIVES DIVING LLP (LLPIN: AAJ-3281) is a Limited Liability Partnership firm incorporated on 03 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of LACADIVES DIVING LLP are PRASHANT SAHNI, and SUMER DEEPAK VERMA.

LACADIVES DIVING 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 21 May 2024.

LACADIVES DIVING LLP's LLP Identification Number is (LLPIN)AAJ-3281. Its Email address is [email protected] and its registered address is 67, New Friends Colony West Delhi, Delhi, India - 110065

Current status of LACADIVES DIVING 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 LACADIVES DIVING 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 LACADIVES DIVING
DIN Director Name Designation Appointment Date
00238922 PRASHANT SAHNI Designated Partner 2017-05-03
05007117 SUMER DEEPAK VERMA Designated Partner 2017-05-03
Past Directors & Key Managerial Personnel of LACADIVES DIVING
DIN Director Name Designation Appointment Date Cessation
00303695 PRAHLAD KAKAR Designated Partner - 2019-02-20
Other Directorships of PRASHANT SAHNI
Company Name CIN Designation Appointment Date Cessation
RIVULET AGRICULTURAL ESTATES LLP AAD-4701 Designated Partner 2015-03-02 Ongoing
RIVERSIDE AGRICULTURAL ESTATES LLP AAD-5231 Designated Partner 2015-03-11 Ongoing
TOFFEE AGRICULTURAL FARMS LLP AAD-5535 Designated Partner 2015-03-17 Ongoing
MYSTIC RIVER AGRICULTURAL ESTATES LLP AAD-5542 Designated Partner 2015-03-17 Ongoing
AQUA LUNG DIVING LLP AAE-3767 Designated Partner 2015-07-13 Ongoing
TIGER RIVER AGRICULTURAL FARMS LLP AAF-9181 Designated Partner 2016-03-14 Ongoing
BADA BALU RESORTS LLP AAK-9669 Designated Partner 2017-10-26 Ongoing
LACADIVES THE LIFE AQUATIC LLP AAO-4646 Designated Partner 2019-03-08 Ongoing
INNOWAVE SOLUTIONS PRIVATE LIMITED U01100DL2006FTC150673 Director 2006-07-08 Ongoing
TIGER RIVER AGRICULTURAL FARMS PRIVATE LIMITED U01111DL2005PTC140192 Director 2005-08-30 Ongoing
RIVULET AGRICULTURAL ESTATES PRIVATE LIMITED U01111DL2005PTC140550 Director 2005-09-09 Ongoing
MYSTIC RIVER AGRICULTURAL ESTATES PRIVATE LIMITED U01111DL2005PTC141893 Director 2005-10-19 Ongoing
GSG AGRO PRIVATE LIMITED U01403DL2008PTC172572 Additional Director 2023-10-06 Ongoing
HOMEGROWN ORGANIC PRIVATE LIMITED U01403DL2014PTC267146 Director - 2017-09-14
SMARTSPACE INFRASTRUCTURE PRIVATE LIMITED U55101DL2005PTC137442 Director 2005-06-09 Ongoing
BAMBOO AND REEF PRIVATE LIMITED U55204CH2019PTC042790 Director 2019-11-20 Ongoing
APJR INVESTMENTS AND REAL ESTATES PRIVATE LIMITED U70101DL1995PTC073731 Additional Director - 2017-09-14
CHRYSALIS ESTATES PRIVATE LIMITED U70101DL1998PTC095984 Director 1998-09-03 Ongoing
SIXTH ESTATES PRIVATE LIMITED U70101DL1998PTC096233 Additional Director - 2020-12-29
SIXTH ESTATES PRIVATE LIMITED U70101DL1998PTC096233 Director 2020-12-29 Ongoing
SIXTH ESTATES PRIVATE LIMITED U70101DL1998PTC096233 Director - 2014-12-29
RISK QUOTIENT INDIA PRIVATE LIMITED. U72900DL2009PTC187072 Director 2009-01-29 Ongoing
RIVERSIDE AGRICULTURAL ESTATES PRIVATE LIMITED U74100DL2005PTC140164 Director 2005-08-30 Ongoing
MSO MANAGEMENT SOLUTIONS PRIVATE LIMITED. U74120DL2008PTC182661 Director - 2018-04-09
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Additional Director - 2014-09-30
YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director 2014-09-30 Ongoing
PEARLS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC011960 Additional Director - 2017-09-14
GREY GASTON FARMS PRIVATE LIMITED U74899DL1994PTC063272 Additional Director - 2017-09-14
TOFFEE AGRICULTURAL FARMS PRIVATE LIMITED U74899DL2005PTC140163 Director 2005-08-30 Ongoing
ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Additional Director - 2018-09-25
ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Director - 2016-05-31
Other Directorships of PRAHLAD KAKAR
Other Directorships of SUMER DEEPAK VERMA
Company Name CIN Designation Appointment Date Cessation
LIFEAQUATIC LACADIVES LLP AAA-1616 Designated Partner 2010-06-18 Ongoing
BIG TREE HOSPITALITY LLP AAC-7905 Designated Partner 2014-10-08 Ongoing
LACADIVES THE LIFE AQUATIC LLP AAO-4646 Designated Partner 2019-03-08 Ongoing

CIN Company Name Company Address
U55101DL2005PTC137442 SMARTSPACE INFRASTRUCTURE PRIVATE LIMITED 67 NEW FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
ACM-6935 INNOWAVE SOLUTIONS LLP 67 FRIENDS COLONY (WEST),New Delhi,South Delhi,Delhi,India-110065
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
AAK-9669 BADA BALU RESORTS LLP 67, Friends Colony West New Delhi, Delhi, India - 110065
U01100DL2006FTC150673 INNOWAVE SOLUTIONS PRIVATE LIMITED 67 FRIENDS COLONY (WEST) , NEW DELHI, Delhi, India - 110065
U01111DL2005PTC140192 TIGER RIVER AGRICULTURAL FARMS PRIVATE LIMITED 67FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U01111DL2005PTC140550 RIVULET AGRICULTURAL ESTATES PRIVATE LIMITED 67, FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U01111DL2005PTC141893 MYSTIC RIVER AGRICULTURAL ESTATES PRIVATE LIMITED 67, FRIENDS COLONY (WEST) , NEW DELHI, Delhi, India - 110065
U01403DL2008PTC172572 GSG AGRO PRIVATE LIMITED 67 Friends Colony West , New Delhi, Delhi, India - 110065
U72900DL2009PTC187072 RISK QUOTIENT INDIA PRIVATE LIMITED. 67, FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U70101DL1998PTC095984 CHRYSALIS ESTATES PRIVATE LIMITED 67 FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U70101DL1998PTC096233 SIXTH ESTATES PRIVATE LIMITED 67 FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U74899DL2005PTC140163 TOFFEE AGRICULTURAL FARMS PRIVATE LIMITED 67FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U72900DL2016PTC304619 BIZTOTECH PRIVATE LIMITED B-67, FRIENDS COLONY WEST, NEAR BHARAT PETROLIUM , NEW DELHI, Delhi, India - 110065
ACG-8035 INFLEKT PARTNERS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
ACG-8632 INFLEKT ADVISORS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
AAD-3304 CURATORS HOST LIMITED LIABILITY PARTNERS HIP H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U74999DL2015PTC284733 CURATORS HOSPITALITY PRIVATE LIMITED H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
AAA-0365 SERENDIPITY BOOKS AND ART LLP 1-A, FRIENDS COLONY (WEST) NEW DELHI NEW DELHI, Delhi, India - 110065
U74899DL1983PTC273250 VIREET INVESTMENTS PRIVATE LIMITED 21D, FRIENDS COLONY (WEST), NEW DELHI , NEW DELHI, Delhi, India - 110065
U01229DL2020PTC369111 ROYAL GRAINS OVERSEAS PRIVATE LIMITED B-41, SECOND FLOOR, FRIENDS COLONY WEST NEW DELHI , New Delhi, Delhi, India - 110065
U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
AAO-4646 LACADIVES THE LIFE AQUATIC LLP 67, New Friends Colony West Delhi, Delhi, India - 110065
U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U15100DL2022PTC399097 ISHER BEVERAGES PRIVATE LIMITED 9 Friends Colony West,Delhi,New Delhi,Delhi,110065-India
U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U70200DL2024PTC425053 HB GLOBAL CONSULTING PRIVATE LIMITED B-36,NEW FRIENDS COLONY WEST,New Delhi,South Delhi,Delhi,110065-India
U18200DL2025PTC457324 ST MUSIC PRIVATE LIMITED 12 C, Basement,New Friends Colony West,New Delhi,South Delhi,Delhi,110065-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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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