Diva Dwellers LLP
About Diva Dwellers LLP
Data last updated:
Diva Dwellers LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 09 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-6199.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Devendra Thanmal Palresha and Ajinkya Mahadeo Kanchan.
The registered office was at Parmar Trade Cen Sn – 10/10A 12 Connought House, Pune, Maharashtra, India – 411001.
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- Registered AddressParmar Trade Cen Sn – 10/10A 12 Connought House, Pune, Maharashtra, India – 411001
- IndustryConstruction, Building Construction
- 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
Financials of Diva Dwellers LLP
Financial statements from 2015
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 Diva Dwellers LLP
Diva Dwellers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Thanmal Palresha | Designated Partner | 09 Sep 2011 | 15 Years 0 Months | As last reported |
| Ajinkya Mahadeo Kanchan | Designated Partner | 09 Sep 2011 | 15 Years 0 Months | As last reported |
| Jitendra Palaresha | Designated Partner | 09 Sep 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Diva Dwellers LLP
Diva Dwellers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Dwellers LLP
Employment history and EPFO contributions of people linked to Diva Dwellers.
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 Dwellers LLP
Diva Dwellers LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Ajinkya Mahadeo Kanchan was appointed as Designated Partner on 09 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Diva Dwellers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diva Dwellers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diva Dwellers 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
Verified entity values are shown only after access is granted.
GST Compliance of Diva Dwellers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diva Dwellers 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diva Dwellers LLP
Diva Dwellers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diva Dwellers was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 09 September 2011 and is registered under LLPIN AAA-6199. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Diva Dwellers had 3 designated partners:
- Devendra Thanmal Palresha - Designated Partner
- Ajinkya Mahadeo Kanchan - Designated Partner
- Jitendra Palaresha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diva Dwellers is AAA-6199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Diva Dwellers is at Parmar Trade Cen Sn – 1010A 12 Connought House, Pune, Maharashtra, India – 411001.
Diva Dwellers was incorporated on 09 September 2011. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Diva Dwellers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ajinkya Mahadeo Kanchan was appointed as Designated Partner on 09 Sep 2011. Devendra Thanmal Palresha was appointed as Designated Partner on 09 Sep 2011. Jitendra Palaresha was appointed as Designated Partner on 09 Sep 2011.
Diva Dwellers can be reached at its registered office: Parmar Trade Cen Sn – 1010A 12 Connought House, Pune, Maharashtra, India – 411001.