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      • Complaints
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      DIWAN INFOTECH LLP

      LLPIN: ABA-5762 As on: 2026-07-13

      DIWAN INFOTECH LLP (LLPIN: ABA-5762) is a Limited Liability Partnership firm incorporated on 09 Feb 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DIWAN INFOTECH LLP are RISHI DIWAN, and YOSHITA SONI.

      DIWAN INFOTECH 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 22 May 2024.

      DIWAN INFOTECH LLP's LLP Identification Number is (LLPIN)ABA-5762. Its Email address is [email protected] and its registered address is FL 202 PARMAR AVIENUS, SN 65 12A 2 1 GHORPADI, PUNE, Maharashtra, India - 411001

      Current status of DIWAN INFOTECH 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 DIWAN INFOTECH 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 DIWAN INFOTECH
      DIN Director Name Designation Appointment Date
      07158073 RISHI DIWAN Designated Partner 2022-02-09
      09499422 YOSHITA SONI Designated Partner 2022-02-09
      Past Directors & Key Managerial Personnel of DIWAN INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RISHI DIWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOSHITA SONI
      Company Name CIN Designation Appointment Date Cessation
      BANKAIFIT TECHNOLOGIES PRIVATE LIMITED U62099PN2023PTC224802 Director 2023-10-13 Ongoing

      CIN Company Name Company Address
      ABD-0373 NIGHT FLEA MARKET LLP Flat No 302, Parmar Avienus SN-65/1 2A/2/1Ghorpadi, Pune Pune City, Maharashtra, India - 411001
      ACI-0215 MANGALA BAFNA REALTY LLP FL NO 1, WATERS APARTMENT SN-65/1/2F,CTS 510 GHORPADI,Pune City,Pune,Maharashtra,India-411001
      ACD-1690 ROMISI GAMME LLP FL-A-1201 EMPRESS TOWER,,SN-65 HN-1/2A GHORPADI,Pune City,Pune,Maharashtra,India-411001
      U74999PN2019PTC184442 SECURECITY SERVICES PRIVATE LIMITED FL A 503 GLOCINIA GREEN SN 65/1, 2/2/1 GHROPARI GOAN SOPAN BAUG , PUNE, Maharashtra, India - 411001
      U30921PN2023PTC220386 NINEWAYS THE CYCLE FACTORY PRIVATE LIMITED FL-B-503 GANGA MELROSE,SN-60A/1/2/1B GHORPADI,Pune City,Pune,Maharashtra,411001-India
      AAH-2727 SWARA MULTI SERVICES LLP FL-C-1101,GANGA MELROSE, SN-60A/2/1B/1C,SOPAN BAUG,GHORPADI,PUNE,Pune,Maharashtra,India-411001
      U88900PN2026NPL255835 SHREE VRINDAVAN BRAJ RAJ GAU SEVA FOUNDATION SN65/1+2/1/2/1 BUILD B201,GLOXINIA GREENS SOPANBAUG,Pune City,Pune,Maharashtra,411001-India
      U67100PN2019PTC187764 OBLIIX FINTECH PRIVATE LIMITED FL-C-801, GANGA MELROSE, SN-60A/2/1B/1C GHORPADI , PUNE, Maharashtra, India - 411001
      U67100PN2020PTC191638 DOLLARBIRD FINTECH PRIVATE LIMITED FL-C-801, GANGA MELROSE, SN-60A/2/1B/1C GHORPADI , PUNE, Maharashtra, India - 411001
      U45300PN2012PTC144961 INFINITY INFRA EQUIPMENTS PRIVATE LIMITED FL-201-B, GANGA MELROSE,SN-60A/1/2/1B, SOPAN BAUG,GHORPADI , PUNE, Maharashtra, India - 411001
      ACT-0817 COORTUS ADVISORS INDIA LLP Fl. 302 Delta Empress Co.,65/1A(P), 65/1E, Ghorpadi,Pune City,Pune,Maharashtra,India-411001
      ACQ-3651 LAKESIDE CREATIVES LLP Flat1092 BL-I HN-1 2A/2/2,SN-65 Clover Belvedere,Pune City,Pune,Maharashtra,India-411001
      ACB-5309 MKRAFT ASSOCIATE LLP Flat-A-1201,Empress TowerSN-65, HN -1/2a, Ghorpadi Pune City, Maharashtra, India - 411001
      U72900PN2021PTC202382 ONE SYSTEM SOLUTIONS TECHNOLOGIES PRIVATE LIMITED FL-202 GOVIND DARSHAN SN-70A/1A NIGADE NAGAR GHORPADI GOAN , PUNE, Maharashtra, India - 411001
      AAX-8532 AVISHKAR STRUCTURES LLP FL C 701/702, SWASTIK GANGA SN 64/764/8A8B/1/2 GHORPADI PUNE, Maharashtra, India - 411001
      U74999PN2016PTC166043 INLAND ONLINE SERVICES PRIVATE LIMITED OFF-1B, LAXMI ARCADE, B.T.KAWADE RD, SN-69/2/1A/B1/1, GHORPADI, , PUNE, Maharashtra, India - 411001
      U72900PN2022PTC214105 KEYMETRICS TECHNOLOGIES PRIVATE LIMITED FL-202 BL-E S-61/1 6/4 61/2 3A 3B 45A Amar Ambience NR Sapanbaug Ghorpadi , Pune, Maharashtra, India - 411001
      ACE-2626 FITHRIVE PRODUCTS LLP FL-201 SAPTAGIRI APTS,,SN-69/1A,69/1D GHORPADI,Pune City,Pune,Maharashtra,India-411001
      AAQ-4793 AFZET MEDIA LLP OFF 03,LAXMI ARCADE,B T SN 69/2/1A/B1/1 GHORPADI PUNE, Maharashtra, India - 411001
      U36912PN2014PTC150719 OPEN UP STEELCORP PRIVATE LIMITED LAXMI ARCADE, B.T.KAVADE ROAD, SN-69/2/1A/B1/1, GHORPADI , PUNE, Maharashtra, India - 411001
      U72200MH2020PTC340710 GYL DIGITAL SOLUTION PRIVATE LIMITED C/O LAXMI ARCADE BT KAVDE RD SN69/2/1A/B1/1, GHORPADI , PUNE, Maharashtra, India - 411001
      AAU-1972 COMMANDO MANPOWER AND FACILITY SERVICES LLP SHOP NO 10, LAXMI ARCADE B T KAWADE ROAD, SN69/2/1A/B1/1, GHORPADI PUNE, Maharashtra, India - 411001
      AAF-7048 WISE MEALS FOOD SERVICES LLP SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001
      AAZ-7071 CMH INFRA LLP S No 65 1 2 2B A, Venkatesh Baug,Nr. Transforme, Ghorpadi, Pune City, Maharashtra, India - 411001
      U63040PN1996PTC197766 QUANTUM TRAVELS PRIVATE LIMITED FLAT-1072 BL-I HN-12A/2/2 SN-65 CLOVER BELVEDERE GHORPADI , PUNE, Maharashtra, India - 411001
      AAU-1173 SINGHANIA ATULKAR CORP LLP Flat C 1102 Ganga Melrose SN. 60A 2 1B 1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
      AAP-0650 RAJ ENTERPRISES LLP Flat C-902, Ganga Melrose, SN 60/A/2/1B/1C Ghorpadi, Sopan Baug Pune, Maharashtra, India - 411001
      U74999PN2018PTC178606 ENVIROFINA ENERGY INDIA PRIVATE LIMITED FL-103 SN-26 /13/ B/ 1A & 25/ 1B WINTERBERRY PURPLE GHORPADI , PUNE, Maharashtra, India - 411001
      U85300PN2021NPL199445 GURU NANAK KITCHEN CHARITABLE FOUNDATION FLAT-1071 BL-I HN-12A/2/2 SN-65 C LOVER BELVEDERE GHORPADI , PUNE, Maharashtra, India - 411001
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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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