Diva Online Store Llp - Company overview

Diva Online Store Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6560). Business overview includes E-C…

2014-09-01 Surat, Gujarat Active LLP
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DO Diva Online Store Llp

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 0 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.

Diva Online Store Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6560). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on September 01, 2014 (12+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Diva Online Store Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diva Online Store Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diva Online Store Llp is AAC-6560.
When was Diva Online Store Llp incorporated?
Diva Online Store Llp was incorporated 12 years 22 days ago on 01 Sep 2014.
Who are the current designated partners and partners of Diva Online Store Llp?
Diva Online Store Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diva Online Store Llp?
Diva Online Store Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Diva Online Store Llp?
Diva Online Store Llp ROC code is Roc Ahmedabad.
What is the company classification of Diva Online Store Llp?
Diva Online Store Llp is classified as Limited Liability Partnership.
What is the current status of Diva Online Store Llp?
Diva Online Store Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Diva Online Store Llp associated with?
Diva Online Store Llp lists activity aligned with: E-Commerce - General E-Commerce Platforms. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diva Online Store Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diva Online Store Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.