• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      DIVSHLOK STRATEGIC ADVISORS LLP

      LLPIN: AAO-4755

      DIVSHLOK STRATEGIC ADVISORS LLP (LLPIN: AAO-4755) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DIVSHLOK STRATEGIC ADVISORS LLP are RAMESH RAMCHAND AJWANI, and VARSHA SIDDHARTH AJWANI.

      DIVSHLOK STRATEGIC ADVISORS 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 23 May 2024.

      DIVSHLOK STRATEGIC ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4755. Its Email address is [email protected] and its registered address is 308, Twin Complex No.2, Premises Co-op Soc., Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059

      Current status of DIVSHLOK STRATEGIC ADVISORS 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 DIVSHLOK STRATEGIC ADVISORS 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 DIVSHLOK STRATEGIC ADVISORS
      DIN Director Name Designation Appointment Date
      08384604 RAMESH RAMCHAND AJWANI Designated Partner 2019-03-08
      08384605 VARSHA SIDDHARTH AJWANI Designated Partner 2019-03-08
      Past Directors & Key Managerial Personnel of DIVSHLOK STRATEGIC ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH RAMCHAND AJWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARSHA SIDDHARTH AJWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47737MH2023PTC409678 MENISCUS ENTERPRISES PRIVATE LIMITED 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India
      U46909MH2023PTC409019 DONOVAN MALACHI MULTITRADE PRIVATE LIMITED 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India
      U80902MH2020NPL352732 KIDZERIA FEDERATION 308, TWIN COMPLEX, NO.2 PREMISES,CO-OP SOCIETY MAROL MAROSHI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U74999MH2015PTC266849 FORZA LOGISTICS TECHLABS PRIVATE LIMITED OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
      U52220MH2024PTC419097 SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      ACM-4756 ARCHILUM LIGHTING LLP UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U29309MH2021PTC353375 AUTOFORMS INDIA PRIVATE LIMITED 17, Zakaria Indstl Premises Co-Op Soc, Marol, Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U61100MH2007PTC172457 ACTIVE MARINE PRIVATE LIMITED Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U67100MH2015PTC267764 UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059
      U21093MH1995PTC471895 VIKRAM BOARDS & PAPERS PVT LTD 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      ACD-1618 JIINII MARKETING LLP Shop No 127, 1ST FLOOR, SHIVSHAKTI INDUSTRIAL PREMISES CO OP SOC,M.V. ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U74120MH2012PTC236262 FIRE FIGHTING FORCE (INDIA) PRIVATE LIMITED B-32, Raj Ind Complex Premises Co-Op Soc Ltd, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U18109MH2011PTC220919 EASTHILL DESIGNS PRIVATE LIMITED GALA NO 29, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX CO-OP. SOC. LTD. MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U74999MH2003PTC139604 SHONA CORPORATE SERVICES PRIVATE LIMITED A-40,2nd FLOOR ,RAJ INDUSTRIALCOMPLEX PREMISES CO. OP.SOC.LTD.,MILITARY ROAD,MAROL,ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
      U72900MH2006PTC166344 SHREE SHAILLEY TECHNOLOGY (P) LTD 206, TWIN COMPLEX, PHASES NO. 1, PREMISES, CO-OP SOCIETY LTD. MAROL MAROSHI ROAD, OPP FIR E BRIGADE , ANDHERI, Maharashtra, India - 400059
      U74999MH2017PTC295728 SAND NETWORK PRIVATE LIMITED C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059
      U63030MH2019PTC326206 BLUE WING GLOBAL FREIGHT PRIVATE LIMITED 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059
      U52242MH2023PTC412794 DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2014PTC257825 CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED UNIT NO 101/102 SATELLITE SILVER CO OP PREMISES SOC LTD ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059
      U74999MH2012PTC227530 PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED 204, SATELLITE SILVER CO-OP PREMISES SOC LIMITED, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U21029MH2021PTC361289 VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U74999MH2021PTC353953 VELVIN TECHNOLOGIES PRIVATE LIMITED B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U72900MH2021PTC361926 ZIPDATE PRIVATE LIMITED Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U72900MH2011PTC215550 ZORRO ONLINE MARKETING PRIVATE LIMITED Unit No.203,2nd Floor,The Sangeet Plaza Iftex Off. Premises Co.Op.Soc.Ltd, Marol Maroshi Ro ad, Marol , Mumbai, Maharashtra, India - 400059
      U47721MH2024FTC418086 SMARTCARDIA INDIA PRIVATE LIMITED 203, 2nd floor, Nirma Plaza, Co-op Soc Marol,Andheri East, Makawana road,Mumbai,Mumbai,Maharashtra,400059-India
      U99999MH1996PTC103106 SAIKRIIPA DEVELOPERS PRIVATE LIMITED A2/D-24,PANCHAVATI CO OP HSGSOC.LTD. MAROL MAROSHI ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000
      U53200MH2024PTC432163 EXWAY GLOBAL EXPRESS PRIVATE LIMITED Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U70109MH2019PTC332477 PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
      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

      As on: 2026-07-13

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