Divya Alcobev & Malts Llp

Divya Alcobev & Malts Llp

Alcohol processing, marketing, and distribution agency established in Delhi.
2016 | North West Delhi, Delhi (India) | Active

Last Updated:

January 22, 2024
HomeCompanyDivya Alcobev & Malts Llp

Who are the key members and board of directors at Divya Alcobev & Malts Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Gaurav Gupta In Designated Partner 14-Jun-2016Current
Satya Gupta In Designated Partner 14-Jun-2016Current

Financial Performance of Divya Alcobev & Malts Llp.

Enhance accessibility to Divya Alcobev & Malts 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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹440.30 M

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 25 Nov 2022
₹28.00 CrOpen

Kotak Mahindra Bank Limited

Creation Date: 26 Jun 2017
₹16.03 CrOpen

How Many Employees Work at Divya Alcobev & Malts Llp?

Divya Alcobev & Malts Llp has a workforce of 71 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Divya Alcobev & Malts Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Divya Alcobev & Malts Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 280.00 M with Charge ID 100656958 was registered on 25 Nov 2022.

    25 Nov 2022

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 160.30 M registered on 26 Jun 2017 with Charge ID 100105804 was modified on 12 Jul 2021.

    12 Jul 2021

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 160.30 M with Charge ID 100105804 was registered on 26 Jun 2017.

    26 Jun 2017

  • Director Appointment

    Satya Narayan Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2016 & has been associated with this company since 8 years 6 months .

    14 Jun 2016

  • Director Appointment

    Gaurav Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2016 & has been associated with this company since 8 years 6 months .

    14 Jun 2016

Frequently asked questions

  • Divya Alcobev & Malts Llp was incorporated on 14 Jun 2016.

  • The Obligation of Contribution of Divya Alcobev & Malts Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Divya Alcobev & Malts Llp.

    • Satya Narayan Gupta
    • Gaurav Gupta
    Satya Narayan GuptaGaurav Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Divya Alcobev & Malts Llp is 625-626 Pp Trade Center Plot No. P-1 Netaji Subhash Place, Pitampura Na North West, North West Delhi, India, 110034.

  • The Limited Liability Partnership Identification Number (LLPIN) of Divya Alcobev & Malts Llp is AAG-6524.

  • As Per 0 financial reports, 71 employees are currently employed by Divya Alcobev & Malts Llp.

  • As per the financial statements for fiscal Year 0, The total open charges for Divya Alcobev & Malts Llp amount to ₹ 44.03 Cr.

  • The most recent Balance Sheet for Divya Alcobev & Malts Llp was filed with the ROC on 31 Mar 2023.

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