Divaanta Trading Llp

Founded in 2010 and headquartered in Maharashtra, India.

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

Divaanta Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.80 M

About Divaanta Trading Llp

Divaanta Trading Llp (DTL) is 14 Year, 2 Months old Limited Liability Partnership 16 December 2010. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 Cr as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-3121

  • Incorporation Date

    16 Dec 2010

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

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.

Divaanta Trading Llp revenue growth over time
Divaanta Trading Llp profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Divaanta Trading Llp?

Unlock access to Divaanta Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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.

Employee growth trends for Divaanta Trading Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divaanta Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divaanta Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

  • 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 5 months .

  • 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 5 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100399294 was registered on 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 2 months .

  • LLP Incorporation

    Divaanta Trading Llp was registered on 16 Dec 2010 with RoC-Mumbai & aged 14 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Divaanta Trading Llp?

    Divaanta Trading Llp was incorporated on 16 Dec 2010.

  • What is Obligation of Contribution of Divaanta Trading Llp?

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

  • Who are the current designated partners & partners of Divaanta Trading Llp?

    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

  • What is the registered address of Divaanta Trading Llp?

    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.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Divaanta Trading Llp?

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

  • What are the total open charges for Divaanta Trading Llp?

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

  • When was the last Balance Sheet of Divaanta Trading Llp filed with the ROC?

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

People also Viewed

Similar Companies Based on Commission Trade