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      DIVINE TRADERS LLP

      LLPIN: AAL-1191 As on: 2026-07-13

      DIVINE TRADERS LLP (LLPIN: AAL-1191) is a Limited Liability Partnership firm incorporated on 13 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVINE TRADERS LLP are SANDHYA ANIL GATTANI, and GAURAV ANIL GATTANI.

      DIVINE TRADERS 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 18 May 2024.

      DIVINE TRADERS LLP's LLP Identification Number is (LLPIN)AAL-1191. Its Email address is [email protected] and its registered address is 205 Sheka Bhawan 1 V S Road, Mahim Bombay, Maharashtra, India - 400016

      Current status of DIVINE TRADERS 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 DIVINE TRADERS 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 DIVINE TRADERS
      DIN Director Name Designation Appointment Date
      07001287 SANDHYA ANIL GATTANI Designated Partner 2022-05-25
      07332909 GAURAV ANIL GATTANI Designated Partner 2017-11-13
      Past Directors & Key Managerial Personnel of DIVINE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDHYA ANIL GATTANI
      Company Name CIN Designation Appointment Date Cessation
      VIHAN POLYMERS LLP AAC-8848 Designated Partner 2014-11-07 Ongoing
      Other Directorships of GAURAV ANIL GATTANI
      Company Name CIN Designation Appointment Date Cessation
      VIHAN POLYMERS LLP AAC-8848 Partner 2014-11-07 Ongoing
      GAURI KESHAR ENTERPRISES PRIVATE LIMITED U70100MP2010PTC022959 Additional Director - 2016-02-10

      CIN Company Name Company Address
      U63040MH2005PTC151195 PROMPT HOLIDAY SERVICES PRIVATE LIMITED 158 S V S MARG MAHIM BAZARCADDLE ROAD BETHINDUJA & RADHABAI HOSPITAL MAHIM (W) , MUMBAI, Maharashtra, India - 400016
      U01100MH1997PLC108494 VERTEX FARMS LIMITED SYED HOUSE, S.V.S. ROAD,MAHIM, , MUMBAI, Maharashtra, India - 400016
      U80902MH2022NPL388043 ZA CHARITY FEED FOUNDATION 3 1st NATALWALA BLG 110 CADEL ROAD, MAHIM , Bombay, Maharashtra, India - 400016
      U36101MH2011PTC213935 AS PAPERPACK PRIVATE LIMITED 104 ZAITOON, 10/14 S V S ROAD MAHIM , MUMBAI, Maharashtra, India - 400016
      U70102MH2011PTC213806 AESS ESTATE PRIVATE LIMITED 10/14 S V S ROAD, ZAITOON 104, MAHIM , MUMBAI, Maharashtra, India - 400016
      U67120MH1983PLC029730 ITTEFAQ INVESTMENTS LIMITED 63/65 , SAYEED HOUSE,1STFLOOR,OFF MAHIM DURGAH, S.V.MARG,MAHIM, , MUMBAI, Maharashtra, India - 400016
      U74999MH2016PTC284855 MD INTERCEDER PRIVATE LIMITED 21, Floor-2, plot 220/222, Vaibhav Mahim CHS. S.V.Road, Near Hinduja Hospital, Mahim. , Mumbai, Maharashtra, India - 400016
      AAJ-4334 MYSTIC DECOR LLP 1, GROUND FLOOR, PLOT 170F, STAR OF THE SEA S V S MARG, KAPAD BAZAR, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      U85300MH2018PTC312325 ABCO SURGICAL & DIAGNOSTIC ENTERPRISES PRIVATE LIMITED 1/2, FLOOR-GRD, PLOT-153,A, AVON APARTMENT, S V SAVARKAR MARG, NR HINDUJA , HOSPITAL, MAHIM, MUMBAI, Maharashtra, India - 400016
      U99999MH1986PTC040359 GOLD VALLEY AGRO DEVELOPMENT PVT. LTD. SYED HOUSE,124 S.V.SAVARKARMARG,MAHIM BOMBAY. , MUMBI-400016, Maharashtra, India - 000000
      U38605MH1986PTC038605 APOLLO MARINE PVT. LTD SYED HOUSE, 124 A 1S.V.SAVARKAR MARG, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000
      U51210MH1989PTC053537 ACCANOOR AGRO INDUSTRIES PVT. LTD. 2-A, JAGDISH BHAWAN LOHARCHAWL, OFF CADEL ROAD MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000
      U67190MH1994PTC082578 SHARELINK INVESTMENT AND SERVICES PRIVATE LIMITED 4/3 RANG UDYAN,S T ROAD,MAHIM,BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000
      AAN-7761 EARTH4ALL LLP 1,FLOOR 1, PLOT 769, MAHIM WHITE ROSE CHS MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016
      U45203MH1982PTC027401 BIANCE COSTRUCTIONS PVT LTD 419 MOGHUL LANE NO 25S V ROAD MAHIM , MUMBAI, Maharashtra, India - 400016
      U92490MH2009PTC194443 RVR PRESENTS EVENT SERVICES PRIVATE LIMITED Gala No.107, 1st Floor, National Storage building, S.B.Road, Mahim (W) , Mumbai, Maharashtra, India - 400016
      U92490MH2004PTC146897 CLOCKWORK EVENTS PRIVATE LIMITED F-1 MINERVA VILLA , PRASAD CHS, PITAMBAR LANE OFF S B CROSS ROAD MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      AAC-4403 IAPL HOSPITALITY LLP Flat No.4, Wing-B, Ratna Chs, Plot No 186, V S Marg, Nr Bombay Scotish, Mahim West, Mumbai, Maharashtra, India - 400016
      U36900MH2016PTC280083 ORALEE POWER INDUSTRIES PRIVATE LIMITED SHOP-115/B 1ST FLR, HAMMERSMITH INDL PREMISES CO-OP SOC LTD, OFF S T ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016
      ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
      AAS-2706 GOAVIATORS ACADEMY LLP C 1 FLOOR 0, C 1 PARSI PANCHAYAT, MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016
      AAO-8830 CATHELYST CORP LLP G1, FLOOR GRD, PLOT-594 B, MARYDELL NO 3 CHS LADY JAMSHEDJI 1ST X ROAD, ST MICHAELS SCL MAHIM, Maharashtra, India - 400016
      U67120MH1991PTC062103 ATKEL INVESTMENTS PVT LTD 1 MALLIKA, MAHIM MAKRAND VEERSAVARKAR MARG MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000
      U45309MH1995PTC086114 GRAPHIC ENMARK (INDIA) PRIVATE LIMITED 110/114 GR.FLOOR,NATALWALA BLDG., S V S MARG,MAHIM, , MUMBAI-400016, Maharashtra, India - 000000
      U25209MH1989PTC053518 VARADHASTA PLASTICS PVT. LTD. 301, MAHIM INDL ESTATE, PLOTNO. 571, OFF MORI ROAD MAHIM (W) BOMBAY , MUMBAI-400016, Maharashtra, India - 000000
      U63090MH1991PTC060677 VISHNU SHIPPING CONSULTANCY SERVICES PVT LTD D-4, MAHIM GARDEN VIEW, 482 MM CHHOTANI ROAD MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000
      U24239MH1995PTC085572 TRIZON REMEDIES PRIVATE LIMITED 2, SARAS APTS ANNEXEMORI ROAD, MAHIM W , MUMBAI-400016 29/1/99, Maharashtra, India - 000000
      U15100MH2017PTC298650 TEAMWORK FOODS PRIVATE LIMITED A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
      U40300MH2015PTC267287 KIRAN SOL NAVITAS PRIVATE LIMITED A-3, FLOOR-1,PLOT NO-769,MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BUS TERMINAL,MAHIM WEST , , MUMBAI, Maharashtra, India - 400016
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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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