Diva Analytics LLP
About Diva Analytics LLP
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Diva Analytics LLP is a limited liability partnership (LLP) based in Khanapur, Maharashtra, India. It was incorporated on 19 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACP-2704.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Poonam Tejas Mulik and Varsha Kiran Yewale.
The registered office is at Khanapur, Maharashtra.
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- Registered AddressC/O Shri Shrikant Vishnu, Mulik At Po Dhoralwadi, Khanapur, Maharashtra, India – 415307
- 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
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Financials of Diva Analytics LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Diva Analytics LLP
Diva Analytics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Tejas Mulik | Designated Partner | 19 Jun 2025 | 1 Years 3 Months | Current |
| Varsha Kiran Yewale | Designated Partner | 19 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Diva Analytics LLP
Diva Analytics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Analytics LLP
Employment history and EPFO contributions of people linked to Diva Analytics.
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
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Recent Activity on Diva Analytics LLP
Diva Analytics LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Poonam Tejas Mulik was appointed as Designated Partner on 19 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diva Analytics LLP
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
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MSME Payment Delays by Diva Analytics LLP
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
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Subsidiaries & Group Companies of Diva Analytics LLP
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
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GST Compliance of Diva Analytics LLP
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
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MCA Filings & Documents of Diva Analytics LLP
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
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Frequently Asked Questions about Diva Analytics LLP
Diva Analytics is an active limited liability partnership based in Khanapur, Maharashtra, India. It was incorporated on 19 June 2025 (1 year old) and is registered under LLPIN ACP-2704.
Diva Analytics has 2 current designated partners:
- Poonam Tejas Mulik - Designated Partner
- Varsha Kiran Yewale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diva Analytics is ACP-2704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diva Analytics was incorporated on 19 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Poonam Tejas Mulik was appointed as Designated Partner on 19 Jun 2025. Varsha Kiran Yewale was appointed as Designated Partner on 19 Jun 2025.
The registered office of Diva Analytics is at CO Shri Shrikant Vishnu, Mulik At Po Dhoralwadi, Khanapur, Maharashtra, India – 415307.
The total obligation of contribution is ₹10,000.
Diva Analytics can be reached at its registered office: CO Shri Shrikant Vishnu, Mulik At Po Dhoralwadi, Khanapur, Maharashtra, India – 415307.
Diva Analytics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.