MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-17-0061438
Driva LLP
Driva LLP - real estate and construction in Nallasopara, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Driva LLP
Data last updated:
Driva LLP is a limited liability partnership (LLP) based in Nallasopara, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-0547.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Shyam Pendhari and Bhakti Amit Pendhari.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop No 1 Bharat Kiran Apartment Opp Trimurti Apartment Achole Road, Nallasopara, Maharashtra, India – 401209.
Driva LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0061438).
Company details
LLPIN AAU-0547
Incorporation Date 05 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0061438
Recognitions & Rankings of Driva
Contact details
Driva LLP's registered office is in Nallasopara, Maharashtra.
- Registered AddressShop No 1 Bharat Kiran Apartment Opp Trimurti Apartment Achole Road, Nallasopara, Maharashtra, India – 401209
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
Driva 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 Driva LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
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| Income and Expenditure | |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Driva LLP, buy the company report.
Designated partners of Driva LLP
Driva has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Shyam Pendhari Also directs: Dri-Va LLP | Designated Partner | 05 Oct 2020 | 6 Years 1 Months | Current |
| Bhakti Amit Pendhari Also directs: Dri-Va LLP | Designated Partner | 05 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Driva LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Driva LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Driva LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Driva LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amit Shyam Pendhari was appointed as Designated Partner on 05 Oct 2020.
AGM
Driva Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Driva Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Appointed
Amit Shyam Pendhari was appointed as Designated Partner.
Appointed
Bhakti Amit Pendhari was appointed as Designated Partner.
Incorporation
05 Oct 2020
Driva Llp was registered on 05 Oct 2020 with Roc Mumbai Ii & aged 6 years 1 month as per MCA records.
Frequently asked questions
Driva is an active limited liability partnership based in Nallasopara, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0547.
Driva has 2 current designated partners:
- Amit Shyam Pendhari - Designated Partner
- Bhakti Amit Pendhari - Designated Partner
The latest financial statements of Driva 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 FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Driva is AAU-0547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Driva was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Shyam Pendhari was appointed as Designated Partner on 05 Oct 2020. Bhakti Amit Pendhari was appointed as Designated Partner on 05 Oct 2020.
Yes, Driva is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0061438).
The registered office of Driva is at Shop No 1 Bharat Kiran Apartment Opp Trimurti Apartment Achole Road, Nallasopara, Maharashtra, India – 401209.
Driva operates in the real estate and construction industry, in the real estate services segment.
Driva can be reached at its registered office: Shop No 1 Bharat Kiran Apartment Opp Trimurti Apartment Achole Road, Nallasopara, Maharashtra, India – 401209.
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