Divaanta Trading Llp

Founded in 2010 headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: June 14, 2024

Who are the key members and board of directors at Divaanta Trading Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Sameer Bulchandani Country flag representing Gb Designated Partner 16-Dec-2010Current
Divya Bulchandani Country flag representing In Designated Partner 20-Sep-2021Current
Tara Bulchandani Country flag representing In Designated Partner 20-Sep-2021Current

Financial Performance of Divaanta Trading Llp.

Enhance accessibility to Divaanta Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.18 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2020Hdfc Bank Limited₹1.80 MOpen

How Many Employees Work at Divaanta Trading Llp?

Unlock and access historical data on people associated with Divaanta Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Divaanta Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Divaanta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Tara Sameer Bulchandani was appointed as a Designated Partner was appointed as a Designated Partner on 20 Sep 2021 & has been associated with this company since 3 years 4 months .

    20 Sep 2021

  • Director Appointment

    Divya Sameer Bulchandani was appointed as a Designated Partner was appointed as a Designated Partner on 20 Sep 2021 & has been associated with this company since 3 years 4 months .

    20 Sep 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100399294 was registered on 16 Dec 2020.

    16 Dec 2020

  • Director Appointment

    Sameer Gobind Bulchandani was appointed as a Designated Partner was appointed as a Designated Partner on 16 Dec 2010 & has been associated with this company since 14 years 1 month .

    16 Dec 2010

  • LLP Incorporation

    Divaanta Trading Llp was registered on 16 Dec 2010 with RoC-Mumbai & aged 14 years 1 month as per MCA records.

    16 Dec 2010

Frequently asked questions

  • Divaanta Trading Llp was incorporated on 16 Dec 2010.

  • The Obligation of Contribution of Divaanta Trading Llp is ₹ 5.00 Cr.

  • Currently 3 partners are associated with Divaanta Trading Llp.

    • Sameer Gobind Bulchandani
    • Tara Sameer Bulchandani
    • Divya Sameer Bulchandani
    Sameer Gobind BulchandaniTara Sameer BulchandaniDivya Sameer Bulchandani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divaanta Trading Llp is 6Th Floor Dugal House 169, Backbay Reclamation Na, Mumbai, Maharashtra, India, 400020.

  • The Limited Liability Partnership Identification Number (LLPIN) of Divaanta Trading Llp is AAA-3121.

  • As per the financial statements for fiscal Year 0, The total open charges for Divaanta Trading Llp amount to ₹ 1.80 M.

  • The most recent Balance Sheet for Divaanta Trading Llp was filed with the ROC on 31 Mar 2023.

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