Divya Alcobev & Malts Llp
Alcohol processing, marketing, and distribution agency established in Delhi.
2016 | North West Delhi, Delhi (India) | Active
Divya Alcobev & Malts Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 44.03 Cr
About Divya Alcobev & Malts Llp
Divya Alcobev & Malts Llp (DAML) is 8 Year, 8 Months old Limited Liability Partnership 14 June 2016. Its registered office is in North West Delhi, Delhi, 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
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-6524
- Incorporation Date
14 Jun 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Who are the key members and board of directors at Divya Alcobev & Malts Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Gupta  | Designated Partner | 14-Jun-2016 | Current |
| Satya Gupta | Designated Partner | 14-Jun-2016 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Alcobev & Malts Llp?
Unlock access to Divya Alcobev & Malts 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.
Related Corporates (Common Directorship)
National Cereals Products LimitedGaurav Gupta is a mutual person
John Oakey And Mohan LimitedSatya Gupta is a mutual person
- Divya Alcobev Private Limited
Satya Gupta and Gaurav Gupta are mutual person
Charges (Loans)
Open Charges
₹440.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 44.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2022 | Kotak Mahindra Bank Limited | ₹28.00 Cr | Open |
| 26 Jun 2017 | Kotak Mahindra Bank Limited | ₹16.03 Cr | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divya Alcobev & Malts 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 Divya Alcobev & Malts Llp's trajectory.
Rating
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Alerts
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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.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 280.00 M with Charge ID 100656958 was registered on 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.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 160.30 M with Charge ID 100105804 was registered on 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 8 months .
- 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Divya Alcobev & Malts Llp?
Divya Alcobev & Malts Llp was incorporated on 14 Jun 2016.
What is Obligation of Contribution of Divya Alcobev & Malts Llp?
The Obligation of Contribution of Divya Alcobev & Malts Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Divya Alcobev & Malts Llp?
Currently 2 partners are associated with Divya Alcobev & Malts Llp.
Satya Narayan GuptaGaurav Gupta- Satya Narayan Gupta
- Gaurav Gupta
What is the registered address of Divya Alcobev & Malts Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Divya Alcobev & Malts Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Divya Alcobev & Malts Llp is AAG-6524.
How many employees does Divya Alcobev & Malts Llp currently have?
As Per 0 financial reports, 71 employees are currently employed by Divya Alcobev & Malts Llp.
What are the total open charges for 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.
When was the last Balance Sheet of Divya Alcobev & Malts Llp filed with the ROC?
The most recent Balance Sheet for Divya Alcobev & Malts Llp was filed with the ROC on 31 Mar 2023.