Divi Fashions Llp
Manages real estate, property dealings, construction, and infrastructure development.
2016 | Kolkata, West Bengal (India) | Active
Divi Fashions Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 9.00 Cr
About Divi Fashions Llp
Divi Fashions Llp (DFL) is 8 Year, 8 Months old Limited Liability Partnership 05 July 2016. Its registered office is in Kolkata, West Bengal, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-8494
- Incorporation Date
05 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Divi Fashions Llp
Explore comprehensive data for Divi Fashions Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divi Fashions Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rachit Agarwal  | Designated Partner | 05-Jul-2016 | Current |
| Mayank Agarwal | Designated Partner | 05-Jul-2016 | Current |
Financial Performance of Divi Fashions Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divi Fashions Llp?
Unlock access to Divi Fashions 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.
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Rachit Agarwal is a mutual person
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Rachit Agarwal and Mayank Agarwal are mutual person
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Rachit Agarwal and Mayank Agarwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹90.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2019 | Axis Bank Limited | ₹9.00 Cr | Satisfied |
How Many Employees Work at Divi Fashions Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Divi Fashions Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Divi Fashions Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge registered on 13 Mar 2019 via Charge ID 100249098 with Axis Bank Limited was fully satisfied on 24 Feb 2020.
- Charges
A charge with Axis Bank Limited amounted to Rs. 90.00 M with Charge ID 100249098 was registered on 13 Mar 2019.
- Director Appointment
Rachit Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jul 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Mayank Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jul 2016 & has been associated with this company since 8 years 8 months .
- LLP Incorporation
Divi Fashions Llp was registered on 05 Jul 2016 with RoC-Kolkata & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divi Fashions Llp?
Divi Fashions Llp was incorporated on 05 Jul 2016.
What is Obligation of Contribution of Divi Fashions Llp?
The Obligation of Contribution of Divi Fashions Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Divi Fashions Llp?
Currently 2 partners are associated with Divi Fashions Llp.
Rachit AgarwalMayank Agarwal- Rachit Agarwal
- Mayank Agarwal
What is the registered address of Divi Fashions Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Divi Fashions Llp is 23A, Shakespeare Sarani Na, Kolkata, West Bengal, India, 700017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Divi Fashions Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Divi Fashions Llp is AAG-8494.
When was the last Balance Sheet of Divi Fashions Llp filed with the ROC?
The most recent Balance Sheet for Divi Fashions Llp was filed with the ROC on 31 Mar 2023.
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