Divaanta Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 Cr
as on 14-06-2024
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.80 M
as on 14-06-2024
About Divaanta Trading Llp
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Divaanta Trading Llp?
Designated Partners (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sameer Bulchandani | Designated Partner | 16-Dec-2010 | Current |
Divya Bulchandani | Designated Partner | 20-Sep-2021 | Current |
Tara Bulchandani | Designated Partner | 20-Sep-2021 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divaanta Trading Llp?
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Related Corporates (Common Directorship)
- Avlock International India Private LimitedActive 10 years 11 months
Sameer Bulchandani is a mutual person
- Fly Avcare Aviation (India) LlpActive 6 years 22 days
Sameer Bulchandani, Tara Bulchandani and 1 more are mutual person
- Avdel (India) Private LimitedActive 63 years 9 months
Sameer Bulchandani, Tara Bulchandani and 1 more are mutual person
- Ramon Publications Private LimitedActive 58 years 9 months
Sameer Bulchandani, Tara Bulchandani and 1 more are mutual person
- Rodessa Holdings Pvt LtdActive 32 years 7 months
Sameer Bulchandani, Tara Bulchandani and 1 more are mutual person
Charges (Loans)
₹0.18 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
16 Dec 2020 | Hdfc Bank Limited | ₹1.80 M | Open |
How Many Employees Work at Divaanta Trading Llp?
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Deals i
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Rating
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Alerts
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