MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0074919
Divaanta Realty (India) LLP
Divaanta Realty (India) LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹18 Lakh
Secured borrowings
LLP age
16 yrs
Est. 2010
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Divaanta Realty (India) LLP
Data last updated:
Divaanta Realty (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3121. Its GSTIN is 27AAHFD7609K1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Sameer Gobind Bulchandani and Divya Sameer Bulchandani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6th Floor Dugal House 169 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the LLP has open charges of ₹18 Lakh on record.
Divaanta Realty (India) LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0074919).
Company details
LLPIN AAA-3121
Incorporation Date 16 December 2010
Total Obligation of Contribution ₹5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0074919
Key People
Sameer Gobind Bulchandani Designated Partner Divya Sameer Bulchandani Designated Partner Tara Sameer Bulchandani Designated Partner Recognitions & Rankings of Divaanta Realty (India)
Contact details
Divaanta Realty (India) LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor Dugal House 169 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Divaanta Realty (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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Divaanta Realty (India) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Divaanta Realty (India) LLP, buy the company report.
Designated partners of Divaanta Realty (India) LLP
Divaanta Realty (India) has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gobind Bulchandani Also directs: Fly Avcare Aviation (India) LLP, Ramon Publications Private Limited, Avdel (India) Private Limited and 2 more | Designated Partner | 16 Dec 2010 | 15 Years 10 Months | Current |
| Divya Sameer Bulchandani Also directs: Fly Avcare Aviation (India) LLP, Ramon Publications Private Limited, Avdel (India) Private Limited and 1 more | Designated Partner | 20 Sep 2021 | 5 Years 1 Months | Current |
| Tara Sameer Bulchandani Also directs: Fly Avcare Aviation (India) LLP, Ramon Publications Private Limited, Avdel (India) Private Limited and 1 more | Designated Partner | 20 Sep 2021 | 5 Years 1 Months | Current |
Charges & borrowings
Open charges
₹18 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2020 | 100399294 | Hdfc Bank Limited | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Divaanta Realty (India) LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divaanta Realty (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divaanta Realty (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFD7609K1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divaanta Realty (India) LLP, buy the company report.
Recent activity
Divaanta Realty (India) LLP has 4 designated partner changes on record since 2010: 3 appointments and 1 cessation. The latest: Divya Sameer Bulchandani was appointed as Designated Partner on 20 Sep 2021.
AGM
Divaanta Realty (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Divaanta Realty (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Divya Sameer Bulchandani was appointed as Designated Partner.
Appointed
Tara Sameer Bulchandani was appointed as Designated Partner.
Ceased
Gobind Gaganmal Bulchandani ceased to be Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100399294 was registered on 16 Dec 2020.
Appointed
Sameer Gobind Bulchandani was appointed as Designated Partner.
Incorporation
16 Dec 2010
Divaanta Realty (India) Llp was registered on 16 Dec 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records.
Frequently asked questions
Divaanta Realty (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 December 2010 (16+ years old) and is registered under LLPIN AAA-3121.
Divaanta Realty (India) has 3 current designated partners:
- Sameer Gobind Bulchandani - Designated Partner
- Divya Sameer Bulchandani - Designated Partner
- Tara Sameer Bulchandani - Designated Partner
The latest financial statements of Divaanta Realty (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Divaanta Realty (India) is 27AAHFD7609K1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Divaanta Realty (India) is AAA-3121. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divaanta Realty (India) was incorporated on 16 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Sameer Bulchandani was appointed as Designated Partner on 20 Sep 2021. Tara Sameer Bulchandani was appointed as Designated Partner on 20 Sep 2021. Gobind Gaganmal Bulchandani ceased to be Designated Partner on 30 Jul 2021. Divaanta Realty (India) has 4 designated partner changes on record in total.
Yes, Divaanta Realty (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0074919).
The registered office of Divaanta Realty (India) is at 6th Floor Dugal House 169 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
Divaanta Realty (India) operates in the business services industry, in the wholesale segment.