Divine Space Impex Llp - Company overview

Divine Space Impex LLP is shown as "Strike Off" in MCA records.

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 3 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 July 2020 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Ketan Jaysinh Rukhana and Harsh Ketan Rukhana - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Rakesh Jogendrapal Sharma in November 2020. Between them, the partners also sit on the boards of 7 other companies, including Divine Space Digital Technology Private Limited and Divine Space Infrastructure LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Divine Space Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divine Space Impex LLP?
In an LLP the partners are the owners. The partners on record for Divine Space Impex LLP are Ketan Jaysinh Rukhana and Harsh Ketan Rukhana.
Who are the current designated partners and partners of Divine Space Impex LLP?
Divine Space Impex LLP has two partners on record: Ketan Jaysinh Rukhana (since July 2020) and Harsh Ketan Rukhana (since July 2020).
What is LLPIN/FCRN number of Divine Space Impex LLP?
The LLPIN of Divine Space Impex LLP is AAS-9087. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Divine Space Impex LLP incorporated?
Divine Space Impex LLP was incorporated on 16 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Divine Space Impex LLP?
The registered office on MCA records is 401, 4Th Floor, The Glacis Building, Plot No 391, Cts No. 271, Linking Road, Khar West, Mumbai, Maharashtra - 400052.
What is the current status of Divine Space Impex LLP?
MCA shows Divine Space Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Divine Space Impex LLP?
You can post to its registered office at 401, 4Th Floor, The Glacis Building, Plot No 391, Cts No. 271, Linking Road, Khar West, Mumbai, Maharashtra - 400052.
What industry or business activity is Divine Space Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Divine Space Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Divine Space Impex LLP?
MCA shows no charges registered against Divine Space Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Divine Space Impex LLP?
Yes, two former partners are on record. The most recent to leave were Rakesh Jogendrapal Sharma (November 2020) and Mukesh Parasram Kirpalani (November 2020).
Which companies share directors with Divine Space Impex LLP?
7 companies share partners with Divine Space Impex LLP. Among them are Divine Space Digital Technology Private Limited, Divine Space Infrastructure LLP, Divine Space Private Limited and 4 more.
How can I get the financial details of Divine Space Impex LLP?
No financial statements for Divine Space Impex LLP are on record with us yet.
What is the ROC code of Divine Space Impex LLP?
Divine Space Impex LLP is registered with ROC Mumbai.
What is the company classification of Divine Space Impex LLP?
MCA classifies Divine Space Impex 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.