Divyanshi Agro Trading LLP
About Divyanshi Agro Trading LLP
Data last updated:
Divyanshi Agro Trading LLP is a limited liability partnership (LLP) based in Satna, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ABA-9970.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akhilesh Singh and Mona Singh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Mona Singh Near Tata Motors Panna Road, Satna, Madhya Pradesh, India – 485001.
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- Registered AddressC/O Mona Singh Near Tata Motors Panna Road, Satna, Madhya Pradesh, India – 485001
- IndustryBusiness Services, Commission Trade
- 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 Divyanshi Agro Trading LLP FY 2024 filings available
Financial Statement Summary of Divyanshi Agro Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Divyanshi Agro Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Divyanshi Agro Trading are in the company report.
Financial statements from FY 2023
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 Divyanshi Agro Trading LLP
Divyanshi Agro Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Singh | Designated Partner | 12 May 2022 | 4 Years 5 Months | Current |
| Mona Singh | Designated Partner | 12 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Divyanshi Agro Trading LLP
Divyanshi Agro Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyanshi Agro Trading LLP
Employment history and EPFO contributions of people linked to Divyanshi Agro Trading.
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 Divyanshi Agro Trading LLP
Divyanshi Agro Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Akhilesh Singh was appointed as Designated Partner on 12 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Divyanshi Agro Trading 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 Divyanshi Agro Trading 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 Divyanshi Agro Trading 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 Divyanshi Agro Trading 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 Divyanshi Agro Trading 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 Divyanshi Agro Trading LLP
Divyanshi Agro Trading is an active limited liability partnership based in Satna, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 May 2022 (4+ years old) and is registered under LLPIN ABA-9970.
Divyanshi Agro Trading has 2 current designated partners:
- Akhilesh Singh - Designated Partner
- Mona Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divyanshi Agro Trading is ABA-9970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divyanshi Agro Trading was incorporated on 12 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Akhilesh Singh was appointed as Designated Partner on 12 May 2022. Mona Singh was appointed as Designated Partner on 12 May 2022.
The registered office of Divyanshi Agro Trading is at CO Mona Singh Near Tata Motors Panna Road, Satna, Madhya Pradesh, India – 485001.
The total obligation of contribution is ₹1 Lakh.
Divyanshi Agro Trading operates in the business services industry, in the commission trade segment.
Divyanshi Agro Trading can be reached at its registered office: CO Mona Singh Near Tata Motors Panna Road, Satna, Madhya Pradesh, India – 485001.
Divyanshi Agro Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.