Daivya Enterprises LLP
About Daivya Enterprises LLP
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Daivya Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 29 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN ABA-0568.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Kapil Jaysingh Udeshi and Aneri Ketan Shah.
Accounts filed on 31 March 2025. Office: 3Rd Floor 1St Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
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- Registered Address3Rd Floor 1St Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| 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 |
Financials of Daivya Enterprises LLP FY 2025 filings available
Ten-year financial statements for Daivya Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daivya Enterprises
Daivya Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivya Enterprises
Employment history and EPFO contributions of people linked to Daivya Enterprises.
Employee and EPFO history for Daivya Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daivya Enterprises
GST registrations and filing compliance for Daivya 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
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Credit Ratings, Litigation & Regulatory Alerts for Daivya Enterprises
Credit ratings, litigation, and regulatory alerts for Daivya 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
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MSME Payment Delays by Daivya Enterprises
MSME payment history for Daivya 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
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Subsidiaries & Group Companies of Daivya Enterprises
Corporate group structure for Daivya 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
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MCA Filings & Documents of Daivya Enterprises
MCA filings and documents for Daivya 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
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Recent Activity on Daivya Enterprises
Frequently Asked Questions about Daivya Enterprises LLP
Daivya Enterprises is an active limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2021 (5+ years old) and is registered under LLPIN ABA-0568.
The current designated partners of Daivya Enterprises are:
- Kapil Jaysingh Udeshi - Designated Partner
- Aneri Ketan Shah - Designated Partner
The primary industry of Daivya Enterprises is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Daivya Enterprises can be reached at the registered office: 3Rd Floor 1St Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 3Rd Floor 1St Narayan Niwas 20 Tejpal Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.