Diva Online Store LLP - e-commerce in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAC-6560 Incorporated 01 September 2014 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership e-commerce
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
01 Sep 2014
Date of incorporation

About Diva Online Store LLP

Data last updated:

Diva Online Store LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-6560. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners including Hitesh Haridasbhai Kaneriya and Ravindra Mansukhbhai Sheldiya.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Gala No. 316/317 2nd Floor Shreyas Traders Varachha Road, Surat, Gujarat, India – 395006.

Company details

LLPIN AAC-6560
Incorporation Date 01 September 2014
Total Obligation of Contribution β‚Ή5 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021

Contact details

Diva Online Store LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Gala No. 316/317 2nd Floor Shreyas Traders Varachha Road, Surat, Gujarat, India – 395006
  • Industry
    E-Commerce, General E-Commerce Platforms
Comprehensive company report
Diva Online Store LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Diva Online Store LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Diva Online Store LLP, buy the company report.

Designated partners of Diva Online Store LLP

Diva Online Store has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hitesh Haridasbhai KaneriyaDesignated Partner01 Sep 201412 Years 1 MonthsCurrent
Ravindra Mansukhbhai SheldiyaDesignated Partner01 Sep 201412 Years 1 MonthsCurrent
Jignasaben Rakeshkumar PansuriyaDesignated Partner01 Sep 201412 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diva Online Store LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Diva Online Store has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Diva Online Store LLP, buy the company report.

Recent activity

Diva Online Store LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Hitesh Haridasbhai Kaneriya was appointed as Designated Partner on 01 Sep 2014.

AGM
Diva Online Store Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Diva Online Store Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Appointed
Hitesh Haridasbhai Kaneriya was appointed as Designated Partner.
Appointed
Jignasaben Rakeshkumar Pansuriya was appointed as Designated Partner.
Appointed
Ravindra Mansukhbhai Sheldiya was appointed as Designated Partner.
Incorporation
01 Sep 2014
Diva Online Store Llp was registered on 01 Sep 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.

Frequently asked questions

Diva Online Store is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under LLPIN AAC-6560.

Diva Online Store has 3 current designated partners:

The latest financial statements of Diva Online Store on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.

No. Diva Online Store has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Diva Online Store is AAC-6560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diva Online Store was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Hitesh Haridasbhai Kaneriya was appointed as Designated Partner on 01 Sep 2014. Jignasaben Rakeshkumar Pansuriya was appointed as Designated Partner on 01 Sep 2014. Ravindra Mansukhbhai Sheldiya was appointed as Designated Partner on 01 Sep 2014.

The registered office of Diva Online Store is at Gala No. 316317 2nd Floor Shreyas Traders Varachha Road, Surat, Gujarat, India – 395006.

Diva Online Store operates in the e-commerce industry, in the general e-commerce platforms segment.

Diva Online Store can be reached at its registered office: Gala No. 316317 2nd Floor Shreyas Traders Varachha Road, Surat, Gujarat, India – 395006.