Daivya Enterprises Llp - Company overview

Registered with ROC Mumbai on 29 December 2021, Daivya Enterprises LLP is an active limited liability partnership that has been around for a…

2021-12-29 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2021-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:42:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daivya Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daivya Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 December 2021, Daivya Enterprises LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 3Rd Floor, 1St, Narayan Niwas, 20, Tejpal Rd, Vile Parle East, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Kapil Jaysingh Udeshi and Aneri Ketan Shah. The longest-serving is Kapil Jaysingh Udeshi, on the board since 2021; the most recent to join is Aneri Ketan Shah, appointed in March 2025. Two former partners are on record; the most recent to leave was Parul Kapil Udeshi in March 2025.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 3Rd Floor, 1St, Narayan Niwas, 20, Tejpal Rd, Vile Parle East, Mumbai, Maharashtra - 400057
Legal NameDaivya Enterprises Llp
CIN / LLPINABA-0568
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Daivya Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kapil Jaysingh Udeshi
Designated Partner | Since 2021-12-29 | DIN: 09451623
A
Aneri Ketan Shah
Designated Partner | Since 2025-03-26 | DIN: 10994717

GST Compliance of Daivya Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daivya Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daivya Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daivya Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daivya Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Daivya Enterprises LLP are Kapil Jaysingh Udeshi and Aneri Ketan Shah.
Who are the current designated partners and partners of Daivya Enterprises LLP?
Daivya Enterprises LLP has two partners on record: Kapil Jaysingh Udeshi (since December 2021) and Aneri Ketan Shah (since March 2025).
What is LLPIN/FCRN number of Daivya Enterprises LLP?
The LLPIN of Daivya Enterprises LLP is ABA-0568. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daivya Enterprises LLP incorporated?
Daivya Enterprises LLP was incorporated on 29 December 2021 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Daivya Enterprises LLP?
The registered office on MCA records is 3Rd Floor, 1St, Narayan Niwas, 20, Tejpal Rd, Vile Parle East, Mumbai, Maharashtra - 400057.
What is the current status of Daivya Enterprises LLP?
MCA shows Daivya Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Daivya Enterprises LLP?
You can post to its registered office at 3Rd Floor, 1St, Narayan Niwas, 20, Tejpal Rd, Vile Parle East, Mumbai, Maharashtra - 400057.
What industry or business activity is Daivya Enterprises LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Daivya Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daivya Enterprises LLP?
MCA shows no charges registered against Daivya Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daivya Enterprises LLP?
Yes, two former partners are on record. Parul Kapil Udeshi (March 2025) left.
How can I get the financial details of Daivya Enterprises LLP?
No financial statements for Daivya Enterprises LLP are on record with us yet.
What is the ROC code of Daivya Enterprises LLP?
Daivya Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Daivya Enterprises LLP?
MCA classifies Daivya Enterprises LLP as: Limited Liability Partnership.
Does Daivya Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Daivya Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.