Divyesh Infra Llp - Company overview

Divyesh Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2657). Business overview includes Real Es…

2020-03-16 Pune, Maharashtra Strike Off LLP
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DI Divyesh Infra 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
1.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Divyesh Infra 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (90) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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
90/100
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 Divyesh Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Divyesh Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2657). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on March 16, 2020 (6+ years old), based in Pune. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Gala No 29, 1St Floor, Himalaya Estate Aptartments Condominium, Plot No 16/A, Cts 1578A,Shi, Pune, Maharashtra - 411005
Legal NameDivyesh Infra Llp
CIN / LLPINAAS-2657
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

K
Kanish Ajay Bora
Designated Partner | Since 2020-03-16 | DIN: 06425530
B
Bhagyesh Babulal Shah
Designated Partner | Since 2020-03-16 | DIN: 06425518

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

Board Overlap From MCA / Compliance Filings

Divjosh Infra Llp 2 Shared Directors
Divyesh Engineers Private Limited 2 Shared Directors
Kaib Structures Private Limited 2 Shared Directors

MSME Payment Delays by Divyesh Infra 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 Divyesh Infra 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 Divyesh Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Divyesh Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Divyesh Infra Llp is AAS-2657.
When was Divyesh Infra Llp incorporated?
Divyesh Infra Llp was incorporated 6 years 6 months ago on 16 Mar 2020.
Who are the current designated partners and partners of Divyesh Infra Llp?
Divyesh Infra 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 Divyesh Infra Llp?
Divyesh Infra Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Divyesh Infra Llp?
Divyesh Infra Llp ROC code is Roc Pune.
What is the company classification of Divyesh Infra Llp?
Divyesh Infra Llp is classified as Limited Liability Partnership.
What is the current status of Divyesh Infra Llp?
Divyesh Infra Llp is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Divyesh Infra Llp associated with?
Divyesh Infra Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divyesh Infra 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 Divyesh Infra 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.