Daivik Enterprises LLP
About Daivik Enterprises LLP
Data last updated:
Daivik Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-9081.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhanu Arora and Deepika Arora.
Accounts filed on 31 March 2025. Office: A – 117 Panchsheel Vihar Khirki, New Delhi, Delhi, India – 110017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 117 Panchsheel Vihar Khirki, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Daivik Enterprises LLP
Daivik Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanu Arora Also directs: B&P Tradde Corp LLP, Rivl Interiors Private Limited | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | Current |
| Deepika Arora Also directs: Rivl Interiors Private Limited, Capa Lifesttyle LLP | Designated Partner | 18 Oct 2017 | 8 Years 11 Months | Current |
Financials of Daivik Enterprises LLP FY 2025 filings available
Ten-year financial statements for Daivik Enterprises LLP
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.
Charges & Borrowings of Daivik Enterprises
Daivik Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivik Enterprises
Employment history and EPFO contributions of people linked to Daivik Enterprises.
Employee and EPFO history for Daivik Enterprises LLP
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.
GST Compliance of Daivik Enterprises
GST registrations and filing compliance for Daivik Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Daivik Enterprises
Credit ratings, litigation, and regulatory alerts for Daivik Enterprises LLP
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 Daivik Enterprises
MSME payment history for Daivik Enterprises LLP
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 Daivik Enterprises
Corporate group structure for Daivik Enterprises LLP
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.
MCA Filings & Documents of Daivik Enterprises
MCA filings and documents for Daivik Enterprises LLP
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.
Recent Activity on Daivik Enterprises
Frequently Asked Questions about Daivik Enterprises LLP
Daivik Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2017 (9+ years old) and is registered under LLPIN AAK-9081.
The current designated partners of Daivik Enterprises are:
- Bhanu Arora - Designated Partner
- Deepika Arora - Designated Partner
The primary industry of Daivik Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Daivik Enterprises can be reached at the registered office: A – 117 Panchsheel Vihar Khirki, New Delhi, Delhi, India – 110017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 117 Panchsheel Vihar Khirki, New Delhi, Delhi, India – 110017.