MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0261293
Daivya Enterprises LLP
Daivya Enterprises LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Dec 2021
Date of incorporation
About Daivya Enterprises LLP
Data last updated:
Daivya Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0568. Its GSTIN is 27AATFD4837B1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Kapil Jaysingh Udeshi and Aneri Ketan Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3rd Floor 1st Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 4 cases are pending.
Daivya Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0261293).
Company details
LLPIN ABA-0568
Incorporation Date 29 December 2021
Total Obligation of Contribution ₹4 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0261293
Recognitions & Rankings of Daivya Enterprises
Contact details
Daivya Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor 1st Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTransportation, Transportation Services
Comprehensive company report
Daivya Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Daivya Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Daivya Enterprises LLP, buy the company report.
Designated partners of Daivya Enterprises LLP
Daivya Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Jaysingh Udeshi | Designated Partner | 29 Dec 2021 | 4 Years 9 Months | Current |
| Aneri Ketan Shah | Designated Partner | 26 Mar 2025 | 1 Years 6 Months | Current |
Legal cases
Daivya Enterprises LLP has 4 court cases on record: 1 filed by Daivya Enterprises, 3 filed against it. All cases are pending.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Parle Biscuits Pvt. Ltd and 5 others | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Pending |
To see the full case history of Daivya Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daivya Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daivya Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFD4837B1ZB | Maharashtra | Active | 23 May 2022 |
To see the full GST registrations and return filing status of Daivya Enterprises LLP, buy the company report.
Recent activity
Daivya Enterprises LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Aneri Ketan Shah was appointed as Designated Partner on 26 Mar 2025.
AGM
Daivya Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Daivya Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Aneri Ketan Shah was appointed as Designated Partner.
Ceased
Parul Kapil Udeshi ceased to be Designated Partner.
Appointed
Kapil Jaysingh Udeshi was appointed as Designated Partner.
Appointed
Parul Kapil Udeshi was appointed as Designated Partner.
Incorporation
29 Dec 2021
Daivya Enterprises Llp was registered on 29 Dec 2021 with Roc Mumbai & aged 4 years 9 months as per MCA records.
Frequently asked questions
Daivya Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 December 2021 (5+ years old) and is registered under LLPIN ABA-0568.
Daivya Enterprises has 2 current designated partners:
- Kapil Jaysingh Udeshi - Designated Partner
- Aneri Ketan Shah - Designated Partner
The latest financial statements of Daivya Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Daivya Enterprises is 27AATFD4837B1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Daivya Enterprises is ABA-0568. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daivya Enterprises has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 4 are pending. Most are in the district courts.
Daivya Enterprises was incorporated on 29 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aneri Ketan Shah was appointed as Designated Partner on 26 Mar 2025. Parul Kapil Udeshi ceased to be Designated Partner on 15 Mar 2025. Kapil Jaysingh Udeshi was appointed as Designated Partner on 29 Dec 2021. Daivya Enterprises has 4 designated partner changes on record in total.
Yes, Daivya Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0261293).
The registered office of Daivya Enterprises is at 3rd Floor 1st Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.