Divine Universal Llp - Company overview

Registered with ROC Mumbai on 14 May 2018, Divine Universal LLP is an active limited liability partnership that has been around for about 8 …

2018-05-14 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
8 Years 5 Months
since 2018-05-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-02 23:12:28
SATISFIED CHARGES
-
-

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

Health scores for Divine Universal 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 Universal Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 May 2018, Divine Universal LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at B/101, Paschim Apts, Opp Kirti College Cadel Road, Dadar West, Mumbai, Maharashtra.

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

Ruby Anand Malshe and Divinity Anand Malshe are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Business Services •••••••• ••••••••
  • Location B/101, Paschim Apts, Opp Kirti College Cadel Road , Dadar West, Mumbai, Maharashtra - 400028
Legal NameDivine Universal Llp
CIN / LLPINAAM-6207
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-14
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Ruby Anand Malshe
Designated Partner | Since 2018-05-14 | DIN: 08114975
D
Divinity Anand Malshe
Designated Partner | Since 2018-05-14 | DIN: 08113995

MSME Payment Delays by Divine Universal 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 Divine Universal 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 Universal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divine Universal LLP?
In an LLP the partners are the owners. The partners on record for Divine Universal LLP are Ruby Anand Malshe and Divinity Anand Malshe.
Who are the current designated partners and partners of Divine Universal LLP?
Divine Universal LLP has two partners on record: Ruby Anand Malshe (since May 2018) and Divinity Anand Malshe (since May 2018).
What is LLPIN/FCRN number of Divine Universal LLP?
The LLPIN of Divine Universal LLP is AAM-6207. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Divine Universal LLP incorporated?
Divine Universal LLP was incorporated on 14 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Divine Universal LLP?
The registered office on MCA records is B/101, Paschim Apts, Opp Kirti College Cadel Road, Dadar West, Mumbai, Maharashtra - 400028.
What is the current status of Divine Universal LLP?
MCA shows Divine Universal LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Divine Universal LLP?
You can post to its registered office at B/101, Paschim Apts, Opp Kirti College Cadel Road, Dadar West, Mumbai, Maharashtra - 400028.
What industry or business activity is Divine Universal LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Divine Universal 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 Divine Universal LLP?
MCA shows no charges registered against Divine Universal LLP, so no assets are pledged for a registered secured loan.
Have any partners left Divine Universal LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Divine Universal LLP?
No financial statements for Divine Universal LLP are on record with us yet.
What is the ROC code of Divine Universal LLP?
Divine Universal LLP is registered with ROC Mumbai.
What is the company classification of Divine Universal LLP?
MCA classifies Divine Universal 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.