Diva Online Store Llp - Company overview

Registered with ROC Ahmedabad on 1 September 2014, Diva Online Store LLP is an active limited liability partnership that has been around for…

2014-09-01 Surat, Gujarat 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
5.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-09-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 15:38:53
SATISFIED CHARGES
-
-

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

Health scores for Diva Online Store 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 3 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 Diva Online Store Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 1 September 2014, Diva Online Store LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Gala No. 316/317, 2Nd Floor, Shreyas Traders, Varachha Road, Surat, Gujarat.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

Hitesh Haridasbhai Kaneriya, Ravindra Mansukhbhai Sheldiya and Jignasaben Rakeshkumar Pansuriya are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Cloud9 Ai Private Limited and Cloud9 Software Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Gala No. 316/317, 2Nd Floor, Shreyas Traders, Varachha Road, Surat, Gujarat - 395006
Legal NameDiva Online Store Llp
CIN / LLPINAAC-6560
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-01
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Diva Online Store Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hitesh Haridasbhai Kaneriya
Designated Partner | Since 2014-09-01 | DIN: 02744616
R
Ravindra Mansukhbhai Sheldiya
Designated Partner | Since 2014-09-01 | DIN: 05139113
J
Jignasaben Rakeshkumar Pansuriya
Designated Partner | Since 2014-09-01 | DIN: 06883087

Companies With Common Directors Of Diva Online Store Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cloud9 Ai Private Limited 1 Shared Director
Cloud9 Software Private Limited 1 Shared Director
Cubber Communication Llp 1 Shared Director
Cubber Technologies Private Limited 1 Shared Director
Dnk Sport Llp 1 Shared Director
Goldensun Textiles Private Limited 1 Shared Director
Hexac Technologies Llp 1 Shared Director
Kuberjee Tech Private Limited 1 Shared Director
Rocksun Creators Private Limited 1 Shared Director
Upstair Technologies Llp 1 Shared Director

MSME Payment Delays by Diva Online Store 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 Diva Online Store 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 Diva Online Store Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diva Online Store LLP?
In an LLP the partners are the owners. The partners on record for Diva Online Store LLP are Hitesh Haridasbhai Kaneriya, Ravindra Mansukhbhai Sheldiya and Jignasaben Rakeshkumar Pansuriya.
Who are the current designated partners and partners of Diva Online Store LLP?
Diva Online Store LLP has three partners on record: Hitesh Haridasbhai Kaneriya (since September 2014), Ravindra Mansukhbhai Sheldiya (since September 2014) and Jignasaben Rakeshkumar Pansuriya (since September 2014).
What is LLPIN/FCRN number of Diva Online Store LLP?
The LLPIN of Diva Online Store LLP is AAC-6560. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diva Online Store LLP incorporated?
Diva Online Store LLP was incorporated on 1 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Diva Online Store LLP?
The registered office on MCA records is Gala No. 316/317, 2Nd Floor, Shreyas Traders, Varachha Road, Surat, Gujarat - 395006.
What is the current status of Diva Online Store LLP?
MCA shows Diva Online Store LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Diva Online Store LLP?
You can post to its registered office at Gala No. 316/317, 2Nd Floor, Shreyas Traders, Varachha Road, Surat, Gujarat - 395006.
What industry or business activity is Diva Online Store LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Diva Online Store LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diva Online Store LLP?
MCA shows no charges registered against Diva Online Store LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diva Online Store LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diva Online Store LLP?
10 companies share partners with Diva Online Store LLP. Among them are Cloud9 Ai Private Limited, Cloud9 Software Private Limited, Cubber Communication LLP and 7 more.
How can I get the financial details of Diva Online Store LLP?
No financial statements for Diva Online Store LLP are on record with us yet.
What is the ROC code of Diva Online Store LLP?
Diva Online Store LLP is registered with ROC Ahmedabad.
What is the company classification of Diva Online Store LLP?
MCA classifies Diva Online Store LLP as: Limited Liability Partnership.

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.