Divaanta Realty (India) Llp - Company overview

Registered with ROC Mumbai on 16 December 2010, Divaanta Realty (India) LLP is an active limited liability partnership that has been around …

2010-12-16 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
1
18.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 10 Months
since 2010-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:56:28
SATISFIED CHARGES
-
-

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

Health scores for Divaanta Realty (India) 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ 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
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 Divaanta Realty (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 December 2010, Divaanta Realty (India) LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at 6Th Floor, Dugal House 169, Backbay Reclamation, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners: Sameer Gobind Bulchandani, Divya Sameer Bulchandani and Tara Sameer Bulchandani. The longest-serving is Sameer Gobind Bulchandani, on the board since 2010; the most recent to join is Tara Sameer Bulchandani, appointed in September 2021. One former partner, Gobind Gaganmal Bulchandani, left in July 2021. Between them, the partners also sit on the boards of 9 other companies, including Avdel (India) Private Limited and Fly Avcare Aviation (India) LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Services •••••••• ••••••••
  • Location 6Th Floor, Dugal House 169, Backbay Reclamation, Mumbai, Maharashtra - 400020
Legal NameDivaanta Realty (India) Llp
CIN / LLPINAAA-3121
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Divaanta Realty (India) Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2010-12-16 | DIN: 00048940
D
Designated Partner | Since 2021-09-20 | DIN: 09312415
T
Designated Partner | Since 2021-09-20 | DIN: 09247569

Charges of Divaanta Realty (India) Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 18.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 18.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Dec 2020
18.00 Lakh Open

GST Compliance of Divaanta Realty (India) 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 Divaanta Realty (India) 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 Divaanta Realty (India) 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 Divaanta Realty (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divaanta Realty (India) LLP?
In an LLP the partners are the owners. The partners on record for Divaanta Realty (India) LLP are Sameer Gobind Bulchandani, Divya Sameer Bulchandani and Tara Sameer Bulchandani.
Who are the current designated partners and partners of Divaanta Realty (India) LLP?
Divaanta Realty (India) LLP has three partners on record: Sameer Gobind Bulchandani (since December 2010), Divya Sameer Bulchandani (since September 2021) and Tara Sameer Bulchandani (since September 2021).
What is LLPIN/FCRN number of Divaanta Realty (India) LLP?
The LLPIN of Divaanta Realty (India) LLP is AAA-3121. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Divaanta Realty (India) LLP incorporated?
Divaanta Realty (India) LLP was incorporated on 16 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Divaanta Realty (India) LLP?
The registered office on MCA records is 6Th Floor, Dugal House 169, Backbay Reclamation, Mumbai, Maharashtra - 400020.
What is the current status of Divaanta Realty (India) LLP?
MCA shows Divaanta Realty (India) LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Divaanta Realty (India) LLP?
You can post to its registered office at 6Th Floor, Dugal House 169, Backbay Reclamation, Mumbai, Maharashtra - 400020.
What industry or business activity is Divaanta Realty (India) LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Divaanta Realty (India) 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 Divaanta Realty (India) LLP?
One charge against Divaanta Realty (India) LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Divaanta Realty (India) LLP?
Yes, one former partner is on record. Gobind Gaganmal Bulchandani (July 2021) left.
Which companies share directors with Divaanta Realty (India) LLP?
9 companies share partners with Divaanta Realty (India) LLP. Among them are Avdel (India) Private Limited, Fly Avcare Aviation (India) LLP, Ramon Publications Private Limited and 6 more.
How can I get the financial details of Divaanta Realty (India) LLP?
No financial statements for Divaanta Realty (India) LLP are on record with us yet.
What is the ROC code of Divaanta Realty (India) LLP?
Divaanta Realty (India) LLP is registered with ROC Mumbai.
What is the company classification of Divaanta Realty (India) LLP?
MCA classifies Divaanta Realty (India) LLP as: Limited Liability Partnership.
Does Divaanta Realty (India) LLP have GST registrations on file?
Yes, one active GST registration is linked to Divaanta Realty (India) 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.