About Direev Ethnic LLP
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Direev Ethnic LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 13 July 2023.
Registered with ROC Hyderabad under LLPIN ACC-0228.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Didarali Hajimohmed Ratnani and Monisha Didarali Ratnani.
Office: Hyderabad, Telangana.
For more details, the LLP can be reached via its website direev.com.
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- Registered Address5 – 9 – 216 2Nd Floor, Fl No 201 Chirag Ali Lane, Hyderabad, Telangana, India – 500001
- IndustryMining, Other Mining And Quarrying
- 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 Direev Ethnic LLP
Direev Ethnic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Didarali Hajimohmed Ratnani | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
| Monisha Didarali Ratnani | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
Financials of Direev Ethnic LLP
Ten-year financial statements for Direev Ethnic LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Direev Ethnic
Direev Ethnic LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direev Ethnic
Employment history and EPFO contributions of people linked to Direev Ethnic.
Employee and EPFO history for Direev Ethnic LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Direev Ethnic
GST registrations and filing compliance for Direev Ethnic LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Direev Ethnic
Credit ratings, litigation, and regulatory alerts for Direev Ethnic LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Direev Ethnic
MSME payment history for Direev Ethnic 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
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Subsidiaries & Group Companies of Direev Ethnic
Corporate group structure for Direev Ethnic LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Direev Ethnic
MCA filings and documents for Direev Ethnic LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Direev Ethnic
Frequently Asked Questions about Direev Ethnic LLP
Direev Ethnic is an active limited liability partnership in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 13 July 2023 (3+ years old) and is registered under LLPIN ACC-0228.
The current designated partners of Direev Ethnic are:
- Didarali Hajimohmed Ratnani - Designated Partner
- Monisha Didarali Ratnani - Designated Partner
The primary industry of Direev Ethnic is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Direev Ethnic can be reached at the registered office: 5 – 9 – 216 2Nd Floor, Fl No 201 Chirag Ali Lane, Hyderabad, Telangana, India – 500001, or through the website direev.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 – 9 – 216 2Nd Floor, Fl No 201 Chirag Ali Lane, Hyderabad, Telangana, India – 500001.