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      DIWA DESIGNS AND FASHION LLP

      LLPIN: AAW-8541 As on: 2026-07-13

      DIWA DESIGNS AND FASHION LLP (LLPIN: AAW-8541) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DIWA DESIGNS AND FASHION LLP are THEKKEKARA KESAVAN UNNIKRISHNAN, and SOORIA NAIR.

      DIWA DESIGNS AND FASHION LLP's LLP Identification Number is (LLPIN)AAW-8541. Its Email address is [email protected] and its registered address is 4/20 I,GAZAL GARDEN, VILLA NO.6 MOONGODU, MALAYINKIL TRIVANDRUM, Kerala, India - 695571

      Current status of DIWA DESIGNS AND FASHION LLP is - Strike Off.

      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 DIWA DESIGNS AND FASHION 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 DIWA DESIGNS AND FASHION
      DIN Director Name Designation Appointment Date
      09161825 THEKKEKARA KESAVAN UNNIKRISHNAN Designated Partner 2021-04-29
      09161826 SOORIA NAIR Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of DIWA DESIGNS AND FASHION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THEKKEKARA KESAVAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      RQ TECHNOLOGIES LLP ACG-3198 Designated Partner 2024-03-29 Ongoing
      Other Directorships of SOORIA NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200KL1999PTC013150 STM DOCUMENT ENGINEERING PRIVATE LIMITED DOOR NO.IV/369 B-H ,RIVER VALLEY CAMPUS, MEPUKADA MALAYINKIL , TRIVANDRUM, Kerala, India - 695571
      U15100KL2017PTC050764 ORGANIQA FOODS AND BEVERAGES PRIVATE LIMITED No. 9/6, RS TOWERS POTTAYIL, MALAYINKIL , THIRUVANANTHAPURAM, Kerala, India - 695571
      U45209KL2015PTC038933 SQUARE TECH BUILDERS & DEVELOPERS PRIVATE LIMITED BINDHU BHAVAN, PALOTTUVILA, MALAYINKIL PO , TRIVANDRUM, Kerala, India - 695571
      AAV-8993 SPOT-IVA INFRA SOLUTIONS LLP HOUSE No. 388, R. Y NIVAS, MALAYAM, TRIVANDRUM, Kerala, India - 695571
      U74999KL2020PTC061967 FIRE BREAK SOLUTIONS PRIVATE LIMITED Saravanam, Machel Road, Machel P.O, Malayinkil, , Trivandrum, Kerala, India - 695571
      U45202KL2019PTC060183 RTH PROJECTS PRIVATE LIMITED 6/388 AVINASH BHAVAN MAMUTUVILA,VILAVOORKKAL , KATTAKKADA , TRIVANDRUM, Kerala, India - 695571
      U52392KL2007PTC021596 LAPPYZ SYSTEMS PRIVATE LIMITED ARIYAMOHANAM,NO.M.P.88BMOOZHINADA,MALAYINKILP.O , MALAYINKIL, Kerala, India - 695571
      U51909KL1995PTC009078 BILLION EXPORTS PRIVATE LIMITED AMAL MP 13/612KOTTAMPOOR P O MALAYINKIL , TRIVANDRUM, Kerala, India - 695571
      U74999KL2018PTC052651 RADISUN TECHNOLOGIES PRIVATE LIMITED USHAS KRA 50 A, MOOZHINADA THACHOTTUKAV MALAYINKIL PO , TRIVANDRUM, Kerala, India - 695571
      U74210KL2001PTC015003 ADWIN ENGINEERING PRIVATE LIMITED NO IX/277 KRISHNA BHAVANCHOOZHATTUKOTTA MALAYAM P O PAMAMCODE , TRIVANDRUM, Kerala, India - 695571
      U74999KL2017PTC049549 MIRIGITE PRIVATE LIMITED A T R A (C-7), VISMAY, VILAVOORKKAL, MALAYINKIL, , TRIVANDRUM, Kerala, India - 695571
      U51397KL2012PTC030642 SOLDIER PHARMACEUTICALS PRIVATE LIMITED 9/60, Shop No.262C, Makayiram, Near Block Office, Anappad, Malayinkeezh u P.O, , Trivandrum, Kerala, India - 695571
      U45309KL2023PTC079776 SPAGO BUILDERS PRIVATE LIMITED NO 4/387, MAMOOTTUVILA, KAPPIVILA, KOLLODE P O, MALAYINKEEZHU, , THIRUVANANTHAPURAM, Kerala, India - 695571
      ABA-3262 GREEN POT. LLP BUILDING NO.20/313, KARIPOOR, MALAYINKEEZHU, OPP. ANGELS MOTORS YAMAHA, MALAYINKEEZHU MALAYINKEEZHU, Kerala, India - 695571
      U73100KL2022PTC077183 SUSAHA INTERNATIONAL PRIVATE LIMITED HARINIVAS, KARIPPOOR, MALAYINKEEZH , TRIVANDRUM, Kerala, India - 695571
      U65992KL2013PTC033554 PANAVILAKAM CHITS PRIVATE LIMITED SREE KRISHNA MANA MALAYINKEEZHU , TRIVANDRUM, Kerala, India - 695571
      AAB-6367 MALAYINKEEZHU GRAMEENSUPERMARKET LLP 9/335 -Aswathy Panakkal Machel PO Trivandrum, Kerala, India - 695571
      U74999KL2017PTC050493 ENBRID BIOTECH PRIVATE LIMITED INDEEVARAM KOLACHIRA,MALAYINKEEZHU P O , TRIVANDRUM, Kerala, India - 695571
      U14100KL2012PTC030715 VEENA METAL CRUSHER PRIVATE LIMITED 8/746, THUDALIMOOLA HOUSE MALAYAM P O , TRIVANDRUM, Kerala, India - 695571
      U51900KL2011PLC030052 THIRUVANANTHAPURAM RURAL AREA MARKETING COMPANY LIMITED 335 A, Swathy Panakkal 8 Machel, Malayinkeezhu , Trivandrum, Kerala, India - 695571
      U72900KL2017PTC051251 THULAAM SOLUTIONS PRIVATE LIMITED K R SADANAM MEEPUKADA MALAYENKIL P O , TRIVANDRUM, Kerala, India - 695571
      U72900KL2016PTC046781 SKOPP TEAM PRIVATE LIMITED 19/157 A KK Building Malayinkeezhu Road Malyindkeezhu , Trivandrum, Kerala, India - 695571
      U74999KL2018PLC055675 COBOTEC INITIATIVE INDIA LIMITED 7/831, Uthradam, Pukavalliyoorekonam vila, Avoorkkal, , MALAYINKIL POST, Kerala, India - 695571
      AAV-5881 GO4GANICS LLP 5/112B,ARUVIPARA ROAD, BEHIND MEPPUKONAM CSI CHURCH,MALAYINKEEZHU, TRIVANDRUM, Kerala, India - 695571
      U72200KL2012PTC030688 VISCOUS ITSOLUTIONS PRIVATE LIMITED UTHRAM, MP II/112D VISHNUPURAM, MALAYINKEEZHU P.O , TRIVANDRUM, Kerala, India - 695571
      U72900KL2021PTC068108 BIGAPPS BUSINESS SOLUTIONS PRIVATE LIMITED C/O RAMA RAVEENDRAN, ASWATHY 547/1, THACHOTTUKAVU, MALAYINKEEZHU, , TRIVANDRUM, Kerala, India - 695571
      U15400KL2021PTC068711 SREE MATHILAKAM FOOD PRODUCTS PRIVATE LIMITED MAYASREE ESTATE, MP. XVI/210 A, KUZHUMAM, MACHEL P.O., , MALAYINKIL, Kerala, India - 695571
      ACN-1387 URBANZI SOLUTIONS LLP Building No 581/S, Ward No 15, Paradise,,Sivajipuram, Machel Po,Neyyattinkara,Thiruvananthapuram,Kerala,India-695571
      U65992KL2018PLC053082 PANDARAKANDAM NIDHI LIMITED USHUS, PANDARAKANDATHIL BUILDING BASEMENT FLOOR, ERATTAKALUNGU, MALAYINKE EZHU.P.O , TRIVANDRUM, Kerala, India - 695571
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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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