Divi Fashions Llp

Manages real estate, property dealings, construction, and infrastructure development.

2016 | Kolkata, West Bengal (India) | Active
Last Updated: January 22, 2024

Divi Fashions Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 9.00 Cr

About Divi Fashions Llp

Divi Fashions Llp (DFL) is 8 Year, 6 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

Who are the key members and board of directors at Divi Fashions Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Rachit Agarwal Country flag representing In Designated Partner 05-Jul-2016 Current
Mayank Agarwal Country flag representing In Designated Partner 05-Jul-2016 Current

Financial Performance of Divi Fashions Llp.

Enhance accessibility to Divi Fashions 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.

Graph illustrating revenue growth over time
Graph showing 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 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.

Shareholding Indicator graph

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?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divi Fashions 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 Divi Fashions 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 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.

    31 Mar 2023

  • Charges

    A charge registered on 13 Mar 2019 via Charge ID 100249098 with Axis Bank Limited was fully satisfied on 24 Feb 2020.

    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.

    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 6 months .

    05 Jul 2016

  • 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 6 months .

    05 Jul 2016

  • LLP Incorporation

    Divi Fashions Llp was registered on 05 Jul 2016 with RoC-Kolkata & aged 8 years 6 months as per MCA records.

    05 Jul 2016

Frequently asked questions

  • Divi Fashions Llp was incorporated on 05 Jul 2016.

  • The Obligation of Contribution of Divi Fashions Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Divi Fashions Llp.

    • Rachit Agarwal
    • Mayank Agarwal
    Rachit AgarwalMayank Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divi Fashions Llp is 23A, Shakespeare Sarani Na, Kolkata, West Bengal, India, 700017.

  • The Limited Liability Partnership Identification Number (LLPIN) of Divi Fashions Llp is AAG-8494.

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