Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Diavest Commercials 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.
- Blend of compliance (100), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Diavest Commercials Llp Company identity, industry, contact, and registration details from MCA and company records.
Diavest Commercials Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-2125). Business overview includes Business Services (Other Services), incorporated on November 22, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location Aw 2022, A Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra - 400051
Current Partners of Diavest Commercials Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Diavest Commercials Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Mirae Asset Sharekhan Financial Services Limited
Creation Date: 27 May 2025 |
3.00 cr | Open |
Companies With Common Directors Of Diavest Commercials Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Diavest Commercials 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.
MSME Payment Delays by Diavest Commercials 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.
MCA Filings & Documents of Diavest Commercials 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.
What is LLPIN/FCRN number of Diavest Commercials Llp?
When was Diavest Commercials Llp incorporated?
Who are the current designated partners and partners of Diavest Commercials Llp?
What is the registered address of Diavest Commercials Llp?
What is the ROC code of Diavest Commercials Llp?
What is the company classification of Diavest Commercials Llp?
What is the current status of Diavest Commercials Llp?
What industry or business activity is Diavest Commercials Llp associated with?
Does Diavest Commercials Llp have GST registrations on file?
Where can I see charges and lenders for Diavest Commercials Llp?
What is the turnover or revenue of Diavest Commercials Llp?
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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.
