Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DIWAN ASSOCIATES LLP
LLPIN: ACQ-9241 As on: 2026-07-13
DIWAN ASSOCIATES LLP (LLPIN: ACQ-9241) is a Limited Liability Partnership firm incorporated on 29 Aug 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.
DIWAN ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACQ-9241. Its Email address is and its registered address is C/o Vikas Saini, MSK Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-247776
Current status of DIWAN ASSOCIATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 DIWAN ASSOCIATES in a way that was never possible before.
Want deeper insights about DIWAN ASSOCIATES?
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 DIWAN ASSOCIATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIWAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300UP2025PTC223753 | AKS JOB PLACEMENT PRIVATE LIMITED | C/o Omprakash, Bhaiswal,Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| ACX-2959 | VEENADESH JEWELLERS LLP | c/o PRITAM SINGH,SHAMLI HOSPITAL ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-247776 |
| U46497UP2025PTC228802 | TRUVECX PHARMACEUTICALS INDIA PRIVATE LIMITED | C/o Sunil Kumar,06 Majra Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U46203UW2026PTC252803 | AAVIVA POULTRY PRIVATE LIMITED | C/O SATBEER MEERUT ROAD,SHAMLI MEERUT,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U88900UW2026NPL250838 | BHUMIMICRO FOUNDATION | C/O SANJIV KUMAR,ZINZANA ROAD, SHAMLI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U46529UW2026PTC251454 | DAKSH TECHNOSOLUTIONS PRIVATE LIMITED | C/o Denash Kumar Dayanand,Nagar, Budhani Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U62013UW2026PTC249494 | KSNMS GLOBAL PRIVATE LIMITED | C/O SATISH KUMAR MOH,GAUSHALA ROAD NALA PATRI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U70200UP2026PTC240657 | MURFI FINTECH SERVICES PRIVATE LIMITED | C/o Rajesh Chauhan,Near SA Honda, Delhi Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U71100UP2026PTC243955 | HALFCIRCLE DESIGN PRIVATE LIMITED | C/O MOH UMAR NEAR MADRASA, ISLAMIA DELHI ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U88900UP2025NPL234254 | SHRI KANHA COW FEEDING FOUNDATION | c/o Ashish Kumar shop no4,mazra road dakhane ke pas,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U45200UP2019PTC120837 | ONINFOTECH CONSTRUCTION PRIVATE LIMITED | C/o. MR. VIJAY PAL, S/O DHARA SINGH, R/O. VPO.DAINAINA, , MUZAFFARNAGAR, Uttar Pradesh, India - 247776 |
| U37003UP2025PTC229807 | RUDRAKSH BIOTECH PRIVATE LIMITED | C/O Butrari,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U52291UP2025PTC219689 | RAFIQUL HARAMAIN TOUR & TRAVELS PRIVATE LIMITED | C/O Rustam,Chosana,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U47593UP2025PTC215910 | HENNOX APPLIANCES PRIVATE LIMITED | C/o Vinod Kumar,Aashtan,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U71200UP2025PTC228064 | PVRL PERFECT VET REFERENCE LAB PRIVATE LIMITED | C/O UMANPAL KHERI,KARMU,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U90009UP2023OPC190221 | FOUR AGGRESSIVE MAN ESPORTS (OPC) PRIVATE LIMITED | C/O RAJEEV KUMAR,SIMBHALKA,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U41000UP2025PTC225961 | KALKHANDAY INFRASTRUCTURE PRIVATE LIMITED | C/o Jaideo Singh, Village Simbhalka,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U68200UP2024PTC208873 | GAURISHREE DEVELOPERS PRIVATE LIMITED | C/O RAJVEER SINGH,MANIYARAN SHAMLI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U88900UP2025NPL233744 | NANDI GAU SEVA FOUNDATION | C/O NEELAM SHARMA,KABARI BZR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U22300UP2022OPC164623 | 24DHAKADNEWSLIVE (OPC) PRIVATE LIMITED | C/O. UMAR KHAN, BALLAMAZRA, SHAMLI MUZAFFARNAGAR,SHAMLI,Muzaffarnagar,Uttar Pradesh,247776-India |
| U28253UP2024PTC205368 | PIBAME DYNAMICS PRIVATE LIMITED | C/O PUSHPA RUI MILL,,NEAR TALAB,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U11045UW2026OPC249853 | NIRWAL BLUEWAVE (OPC) PRIVATE LIMITED | C/O SHAMLI , UP,PAWZABI CALONEY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U10306UP2024PTC211520 | LAARSA ORGANIC INDIA PRIVATE LIMITED | C/O ANIL KUMAR,GAJAY SINGH KANIYAN,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| ACM-7084 | RELISON PHARMA LLP | C/O MANOJ KR PREMI,HALWAI HATTA,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-247776 |
| U46305UP2025PTC235385 | AZLOK PRIVATE LIMITED | C/o Lokesh Moh. Panjabi,Colony, Railpar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U52220UP2025PTC234556 | ORANGESPARK TECH SHIPPING LINE PRIVATE LIMITED | C/o Prem Mohan Bindal,, Kamla colony,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U62099UW2026PTC251633 | EQASONLINE PRIVATE LIMITED | C/O REENA, MOH,Teacher Colony SHAMLI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U35105UP2025PTC222507 | TAPAS SHAKTI PRIVATE LIMITED | C/O DINESH KR, BRINDAVAN,AJANTA TALKISH,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| U69100UP2025OPC234583 | ABAAN LEGAL SERVICES (OPC) PRIVATE LIMITED | C/O AASHIF ALI,RAIDHASH PURI BANAT,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,247776-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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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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.