DIVISHA ALTERNATIVE INVESTMENTS LLP
LLPIN: AAV-1631 As on: 2026-07-13
DIVISHA ALTERNATIVE INVESTMENTS LLP (LLPIN: AAV-1631) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of DIVISHA ALTERNATIVE INVESTMENTS LLP are NIKHIL KHANDELWAL ., and PARTH DASHARATH GANDHI.
DIVISHA ALTERNATIVE INVESTMENTS 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 13 May 2024.
DIVISHA ALTERNATIVE INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAV-1631. Its Email address is [email protected] and its registered address is THE CAPITAL, A WING, 603/606, 6TH FLOOR, PLOT NO C70, G BLOCK, BKC, BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of DIVISHA ALTERNATIVE INVESTMENTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DIVISHA ALTERNATIVE INVESTMENTS 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.
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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
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Current Directors & Key Managerial Personnel of DIVISHA ALTERNATIVE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016387 | NIKHIL KHANDELWAL . | Designated Partner | 2021-02-16 |
| 01658253 | PARTH DASHARATH GANDHI | Designated Partner | 2020-12-18 |
Past Directors & Key Managerial Personnel of DIVISHA ALTERNATIVE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016387 | NIKHIL KHANDELWAL . | Designated Partner | - | 2021-02-16 |
Other Directorships of NIKHIL KHANDELWAL .
Other Directorships of PARTH DASHARATH GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U45309MH2016PTC280324 | URBAN AFFORDABLE HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45309MH2016PTC280497 | FIRST LADY HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH1996PTC330388 | SWARAJ APPARTMENTS P LTD | The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| AAJ-4495 | DYNAMIC DROID LLP | THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAA-0278 | DIVISHA REAL ESTATE ADVISORS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAA-5027 | DIVISHA DEVELOPERS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PLC389867 | SYSTEMATIX FINCORP INDIA LIMITED | The Capital, A Wing, 6th Floor, No. 603-606, Plot No.C-70,G Block, Bandra Kurla Complex, B andra (E) , Mumbai, Maharashtra, India - 400051 |
| AAI-4968 | RASHMI HOUSING INFRABUILD LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| AAI-6700 | FONGEN ADVISORS LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| AAC-0865 | DIVISHA REALTY LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-3733 | DIVISHA LIFESTYLE LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U01119MH1994PTC266348 | SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH1999PTC122379 | SHIV SHAKTI REAL ESTATE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2000PTC124673 | SNEHVARDHINI PROPERTIES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2000PTC125160 | RANGSHARDA PROPERTIES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PTC239874 | WONDERDREAM REALTORS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51101MH2011PTC225515 | SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC144060 | THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC144065 | SYSTEMATIX HOLDINGS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC150143 | GOLDFLAG EXPORTS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC150230 | RITEPLAZA TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150383 | MAGICLINE TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150384 | GOLDLIFE TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150398 | TOPCITY TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| 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.
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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.
| 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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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.
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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.
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