DIVINE SPACE IMPEX LLP (LLPIN: AAS-9087) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIVINE SPACE IMPEX LLP are KETAN JAYSINH RUKHANA, and HARSH KETAN RUKHANA.
DIVINE SPACE IMPEX 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.
DIVINE SPACE IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9087. Its Email address is [email protected] and its registered address is 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052
Current status of DIVINE SPACE IMPEX LLP is - Active.
| LLP Identification Number | AAS-9087 |
| Name | DIVINE SPACE IMPEX LLP |
| LLP Status | Active |
| 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 | 2 |
| Date of Incorporation | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 days |
| 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 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVINE SPACE IMPEX LLP |
| AAS-9087 |
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Get a list of all litigations DIVINE SPACE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVINE SPACE IMPEX. This report helps you understand the risk associated in dealing with DIVINE SPACE IMPEX and its Directors better.
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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 SPACE IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01105982 | KETAN JAYSINH RUKHANA | Designated Partner | 2020-07-16 |
| 03168875 | HARSH KETAN RUKHANA | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08326146 | MUKESH PARASRAM KIRPALANI | Designated Partner | - | 2020-11-09 |
| 07244852 | RAKESH JOGENDRAPAL SHARMA | Designated Partner | - | 2020-11-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6184 | DIVINE SPACE INFRASTRUCTURE LLP | 401, 4TH FLOOR, THE GLACIS, PLOT NO.391 CTS NO. 271, LINKING ROAD, KHAR WEST, Maharashtra, India - 400052 |
| U85300MH2021NPL355458 | UPLIFT MY SOUL FOUNDATION | 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST MUMBAI MH 400052 IN |
| U70102MH2009PTC193232 | DIVINE SPACE PRIVATE LIMITED | 401, 4TH FLOOR, THE GLACIS BUILDING, PLOT NO. 391 LINKING ROAD, ABOVE INDUSIND BANK, KHAR WEST MUMBAI Mumbai City MH 400052 IN |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAR-9558 | GIRL NEXT DOOR PICTURRES LLP | Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| AAC-7083 | U M T HOUSING LLP | OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-5919 | U M T FOODS LLP | OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAA-2387 | K L PARTHESH DEVELOPERS LLP | OFFICE NO. 401/A, 4TH FLOOR, 444 THE CORPORATE LOUNGE LINKI NG ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U74999MH2013PTC248696 | AJAY DIXIT FILMS PRIVATE LIMITED | FLAT NO.7 1ST FLOOR, SHYAM KUNJ PLOT NO.705, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAP-3912 | MITUL SPORTS LLP | FLAT NO.5, 2ND FLOOR, NALINI APARTMENT, PLOT NO.347/A, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAL-0967 | PARADIGM CREATORS LLP | 201,2nd Floor,Nivan,Plot No.96, CTS No. E/751,S.V.Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAL-1828 | PARADIGM EVOLVERS LLP | 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAL-1829 | PARADIGM UBER INFRA LLP | 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAX-4867 | AKJK SPORTS LLP | 401 Siddhi Appt, CTS No. 20, TPS VI Plot No.14 15th Road Khar West, Near Madhuban Toyota Showroom Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAX-8035 | TKL BUILDCON INFRA LLP | 1A, MEZZANINE FLR GLACIS TOWER PREMISES CHSLPL 391,391-A CTS NO.E-271,LINKING ROAD,VILLAGE Mumbai, Maharashtra, India - 400052 |
| ABZ-9557 | Reach Perfection Ventures LLP | Flat No. 42, 4th Floor, West View,Plot No. 322, Khar West, Opp Ceasar Palace, Mumbai, Maharashtra, India - 400052 |
| AAW-2289 | EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP | FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAB-1858 | LATIN MANHARLAL WEALTH MANAGEMENT LLP | Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), MUMBAI, Maharashtra, India - 400052 |
| AAB-4560 | SILVERSTONE COMMODITIES LLP | VIRAJ BUILDING, 5TH FLOOR, PLOT NO. 124 S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAB-4256 | ASSETVANTAGE TRADERS LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West) MUMBAI, Maharashtra, India - 400052 |
| AAB-9899 | UTTAM FRUITS AND VEGETABLES LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West), MUMBAI, Maharashtra, India - 400052 |
| AAW-1136 | BLVCKOUT LLP | Vijay Raj Building, Ground Floor, Plot No. 288, 9th Road Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAQ-3385 | KICO STEEL LLP | 601, 6th Floor, Corithian Building, Plot No.370, Link Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
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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.
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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.
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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.
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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 |
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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.
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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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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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