Deeva Tie Up India LLP

Deeva Tie Up India LLP - business services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-5125 Incorporated 31 May 2020 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
31 May 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Deeva Tie Up India LLP

Data last updated:

Deeva Tie Up India LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 May 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-5125.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Garvit Chaharia and Sunita Bhagat.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Second Floor Shiva Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Company Details of Deeva Tie Up India LLP
LLPIN AAS-5125
Incorporation Date 31 May 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Garvit Chaharia Designated Partner Sunita Bhagat Designated Partner Manjula Agrawal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Second Floor Shiva Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Deeva Tie Up India 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Deeva Tie Up India LLP report

Financials, compliance, directors, charges, ownership and filings for Deeva Tie Up India LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Deeva Tie Up India LLP FY 2024 filings available

Financial Statement Summary of Deeva Tie Up India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Deeva Tie Up India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Deeva Tie Up India are in the company report.

Premium access

Financial statements from FY 2021

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 Deeva Tie Up India LLP

Deeva Tie Up India has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Garvit Chaharia
Also directs: Deeva Ventures Private Limited
Designated Partner31 May 20206 Years 4 MonthsCurrent
Sunita BhagatDesignated Partner31 May 20206 Years 4 MonthsCurrent
Manjula Agrawal
Also directs: Uniform Agro Industries Private Limited, Awp Systems Private Limited
Designated Partner01 Apr 20224 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Deeva Tie Up India LLP

Deeva Tie Up India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deeva Tie Up India LLP

Employment history and EPFO contributions of people linked to Deeva Tie Up India.

Premium access

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 Deeva Tie Up India LLP

Deeva Tie Up India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Manjula Agrawal was appointed as Designated Partner on 01 Apr 2022.

AGM
Deeva Tie Up India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Deeva Tie Up India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Manjula Agrawal was appointed as Designated Partner.
Appointed
Garvit Chaharia was appointed as Designated Partner.
Appointed
Sunita Bhagat was appointed as Designated Partner.
Incorporation
31 May 2020
Deeva Tie Up India Llp was registered on 31 May 2020 with Roc Kanpur & aged 6 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Deeva Tie Up India LLP

Premium access

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 Deeva Tie Up India LLP

Premium access

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 Deeva Tie Up India LLP

Premium access

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 Deeva Tie Up India LLP

Premium access

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 Deeva Tie Up India LLP

Premium access

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 Deeva Tie Up India LLP

Deeva Tie Up India is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 May 2020 (6+ years old) and is registered under LLPIN AAS-5125.

Deeva Tie Up India has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Deeva Tie Up India is AAS-5125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Deeva Tie Up India was incorporated on 31 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Manjula Agrawal was appointed as Designated Partner on 01 Apr 2022. Garvit Chaharia was appointed as Designated Partner on 31 May 2020. Sunita Bhagat was appointed as Designated Partner on 31 May 2020.

The registered office of Deeva Tie Up India is at Second Floor Shiva Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

The total obligation of contribution is ₹1 Lakh.

Deeva Tie Up India operates in the business services industry, in the commission trade segment.

Deeva Tie Up India can be reached at its registered office: Second Floor Shiva Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Deeva Tie Up India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available