Divine Space Impex Llp - Company overview

Divine Space Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9087). Business overview includes Ho…

2020-07-16 Mumbai, Maharashtra Strike Off 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
2.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Divine Space Impex 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 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 Divine Space Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Divine Space Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9087). Business overview includes Home Appliances (Retailers), incorporated on July 16, 2020 (6+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 401, 4Th Floor, The Glacis Building, Plot No 391, Cts No. 271, Linking Road, Khar West,, Mumbai, Maharashtra - 400052
Legal NameDivine Space Impex Llp
CIN / LLPINAAS-9087
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-16
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Divine Space Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Ketan Jaysinh Rukhana
Designated Partner | Since 2020-07-16 | DIN: 01105982
H
Harsh Ketan Rukhana
Designated Partner | Since 2020-07-16 | DIN: 03168875

Companies With Common Directors Of Divine Space Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divine Space Digital Technology Private Limited 2 Shared Directors
Divine Space Infrastructure Llp 2 Shared Directors
Divine Space Private Limited 2 Shared Directors
Axis Realty Private Limited 1 Shared Director
Seclink Technologies & Realty Private Limited 1 Shared Director
Shubham Dynamic Real Estate Developers Llp 1 Shared Director
Splendour Realtors India Private Limited 1 Shared Director

MSME Payment Delays by Divine Space Impex 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 Divine Space Impex 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 Divine Space Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Divine Space Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Divine Space Impex Llp is AAS-9087.
When was Divine Space Impex Llp incorporated?
Divine Space Impex Llp was incorporated 6 years 2 months ago on 16 Jul 2020.
Who are the current designated partners and partners of Divine Space Impex Llp?
Divine Space Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divine Space Impex Llp?
Divine Space Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Divine Space Impex Llp?
Divine Space Impex Llp ROC code is Roc Mumbai.
What is the company classification of Divine Space Impex Llp?
Divine Space Impex Llp is classified as Limited Liability Partnership.
What is the current status of Divine Space Impex Llp?
Divine Space Impex Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Divine Space Impex Llp associated with?
Divine Space Impex Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divine Space Impex 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 Divine Space Impex 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.