My Cart Sign In Sign Up

PURE DIVINE IMPORTS LLP

As on: 2024-06-15

PURE DIVINE IMPORTS LLP (LLPIN: AAQ-2129) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of PURE DIVINE IMPORTS LLP are KHUSHAL HIRJI SHAH, EKKTA SMEET MODI, and SMEET NILESH MODI.

PURE DIVINE IMPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PURE DIVINE IMPORTS LLP's LLP Identification Number is (LLPIN)AAQ-2129. Its Email address is [email protected] and its registered address is SHOP NO 2, BUILDING NO 4, GREEN LAND CHS LTD, BON BON, J B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059

Current status of PURE DIVINE IMPORTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAQ-2129
Name PURE DIVINE IMPORTS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-08-08
Age of Company 5 years, 7 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 25,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PURE DIVINE IMPORTS LLP

Previous CINs

AAQ-2129

Regulatory Filings of PURE DIVINE IMPORTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PURE DIVINE IMPORTS in a way that was never possible before.

Purchase full report of PURE DIVINE IMPORTS

Litigation Search Report of PURE DIVINE IMPORTS

Get a list of all litigations PURE DIVINE IMPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PURE DIVINE IMPORTS. This report helps you understand the risk associated in dealing with PURE DIVINE IMPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PURE DIVINE IMPORTS

Outstanding Payments to Micro & Small Enterprises

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 PURE DIVINE IMPORTS 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

Investor Complaints & Serious Complaints About PURE DIVINE IMPORTS

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

Directors & Key Managerial Personnel of PURE DIVINE IMPORTS

Current Directors & Key Managerial Personnel of PURE DIVINE IMPORTS
DIN Director Name Designation Appointment Date
00776243 KHUSHAL HIRJI SHAH Designated Partner 2019-08-08
07572129 EKKTA SMEET MODI Designated Partner 2019-12-06
08533087 SMEET NILESH MODI Designated Partner 2019-08-08
Past Directors & Key Managerial Personnel of PURE DIVINE IMPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHUSHAL HIRJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Khuben LLP ABZ-6388 Designated Partner 2022-12-28 Ongoing
TRITO FOODS PRIVATE LIMITED U15100MH1999PTC120525 Additional Director - 2010-09-30
TRITO FOODS PRIVATE LIMITED U15100MH1999PTC120525 Director - 2018-06-15
KDS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191289 Director - 2018-10-01
MATIKA GROWTH LIMITED U70100MH1992PLC067349 Director 2012-05-30 Ongoing
PIXEL IN MOTION PRIVATE LIMITED U74120MH2013PTC244081 Director 2013-06-06 Ongoing
- 2023-06-20
HOUSE OF PURA LLP ACB-3225 Designated Partner 2023-05-24 Ongoing
MOBOX LABS LIMITED U72900MH2008PLC185806 Additional Director - 2017-06-12
- 2023-06-20
CENTRA EXPORTS LLP AAL-6115 Partner - 2019-10-16
HOUSE OF PURA LLP ACB-3225 Designated Partner 2023-05-24 Ongoing
Other Directorships of EKKTA SMEET MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMEET NILESH MODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-6388 Khuben LLP Shop No.2, Building No.4Green Land CHS Ltd Mumbai, Maharashtra, India - 400059
AAZ-1611 BLACK BALL ROLLERS LLP SHOP NO. 2, DARSHAN CLASSIC CHS., J.B. NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
AAN-7736 HEADGEAR AUDIO LLP FLAT NO. 4, SHANTIDEVI TEKCHAND SHARMA CHS LTD J B NAGAR, NR KOHINNOR HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
AAK-0380 BOMBAY INSTITUTE FOR PERFORMING ARTS LLP BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
AAQ-3107 ICE-O-HOLIC LLP Shop no.1, Monarch Nagar Chd Ltd, Ground floor, J.B.Nagar, Andheri East, Mumbai, Maharashtra, India - 400059
U31100MH2014PTC259222 JANVOB TECHNOLOGIES PRIVATE LIMITED SHOP NO. E-4,CTS 184, AJIT NAGAR CHS LTD JB NAGAR, SAHAR VILLAGE,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAX-4645 ARENCO CATALYZERS LLP F NO. 504, GIRI RESIDENCY CHS LTD PL 88 91 ANDHERI KURLA RD J B NAGAR OPP GOENKA HALL ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAM-0261 KESAR INFRA LLP 102, PLOT NO 24, TRIVENI, RAJASTHAN CHS LTD, NR. BHAGARKA COLLEGE, J. B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U01403MH2014NPL251693 NORTH KONKAN CHAMBER OF COMMERCE AND AGRICULTURAL FOUNDATION 33, AKSHAY MITTAL IND, PREM CHS LTD, ANDHERI KURLA ROAD, SANJAY BLDG NO.5, J B NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
ACA-9024 ALTRUISM FASHION LLP SHOP 15 1ST FLR MUNICIPAL MARKET BLDG CTS NO 469 and 468BHD DARPAN CLASSIC CHS LTD,NR TARUN BHARAT SOC,J.B.NGR, ANDHERI EAST Mumbai, Maharashtra, India - 400059
U20290MH2014PTC257602 DECORWOODS CONCEPTS PRIVATE LIMITED FLT NO -402, GREEN LAND APT NO-4 JB NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAO-6461 JAY VISHWAKARMA PRINTS LLP Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059
AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAE-8463 SHRI KRISHNAM DESIGNERS LLP B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059
U14200MH2009PTC191612 P P MINING PRIVATE LIMITED B/20 GREENLAND BUILDING NO.-2, J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U25190MH2010PTC207355 JB MOULDINGS PRIVATE LIMITED B-2, 3RD FLOOR, AKAL CHS LTD., J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAL-6859 NURTURING BLOOMING STARS LLP SHOP NO.14, MITHILA APPTS BLDG A, WING B, BHD J.B.NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
AAR-3331 RAZA HEALTHCARE LLP Room No. 2, Alimast Chawl, Andheri Kurla Road J B Nagar, Behind Kumaria Hotel, Andheri East Mumbai, Maharashtra, India - 400059
U27100MH1996PTC097025 DELTA IRON AND STEEL COMPANY PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U27200MH2004PTC148690 ARK INDUSTRIES PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U24100MH1987PTC044429 ENDEAVOUR CHEMICALS PRIVATE LIMITED 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U27100MH2003PTC141751 KHANNA DELTA STEEL PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U17120MH2005PTC150853 NINAAD TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U17291MH2011PTC219582 GAYA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U17291MH2011PTC219388 KEDARNATH FIBERTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U17291MH2011PTC219764 TRISHUL COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U17297MH2007PTC169307 HIMALAYA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
View all companies with similar address

Prosecution Details of PURE DIVINE IMPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PURE DIVINE IMPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PURE DIVINE IMPORTS

Email ID: [email protected] Website: Not Available Address: SHOP NO 2, BUILDING NO 4, GREEN LAND CHS LTD, BON BON, J B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059

Principal Products & Services of PURE DIVINE IMPORTS

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

Balance Sheet of PURE DIVINE IMPORTS

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

Profit & Loss Statement of PURE DIVINE IMPORTS

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

Share Holders & Investors of PURE DIVINE IMPORTS

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

Subsidiaries, Associate Companies & Join Ventures of PURE DIVINE IMPORTS

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

Board Meetings of PURE DIVINE IMPORTS

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

Auditors of PURE DIVINE IMPORTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.