Diversion Advisory LLP
About Diversion Advisory LLP
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Diversion Advisory LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-4451.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sai Sandeep Palande and Bharat Kumar Bholanath Mishra.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Thane, Maharashtra.
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- Registered AddressOffice:5A – Wing Sundaram S/H No 295/4 5 6 7 Kanakia Road Mira Road(East) Nr Commisioner Bung, Alow, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Diversion Advisory LLP FY 2020 filings available
Financial Statement Summary of Diversion Advisory LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 of Diversion Advisory LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diversion Advisory are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Diversion Advisory LLP
Diversion Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Sandeep Palande | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Bharat Kumar Bholanath Mishra | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Diversion Advisory LLP
Diversion Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversion Advisory LLP
Employment history and EPFO contributions of people linked to Diversion Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diversion Advisory LLP
Diversion Advisory LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Nilesh Shankar Rikame ceased to be Partner on 16 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Diversion Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diversion Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diversion Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diversion Advisory LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diversion Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diversion Advisory LLP
Diversion Advisory is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under LLPIN AAO-4451.
Diversion Advisory has 2 current designated partners:
- Sai Sandeep Palande - Designated Partner
- Bharat Kumar Bholanath Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diversion Advisory is AAO-4451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diversion Advisory was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Shankar Rikame ceased to be Partner on 16 Mar 2020. Bharat Kumar Bholanath Mishra was appointed as Designated Partner on 06 Mar 2019. Sai Sandeep Palande was appointed as Designated Partner on 06 Mar 2019.
The registered office of Diversion Advisory is at Office:5A – Wing Sundaram SH No 2954 5 6 7 Kanakia Road Mira RoadEast Nr Commisioner Bung, Alow, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Diversion Advisory operates in the business services industry, in the other services segment.
Diversion Advisory can be reached at its registered office: Office:5A – Wing Sundaram SH No 2954 5 6 7 Kanakia Road Mira RoadEast Nr Commisioner Bung, Alow, Thane, Maharashtra, India – 401107.
Diversion Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.