Divah Consultancy Services LLP
About Divah Consultancy Services LLP
Data last updated:
Divah Consultancy Services LLP was a limited liability partnership company based in Ludhiana, Punjab, 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 specialised in consultancy services, a part of the broader business services sector. Incorporated on 25 March 2011.
Registered with ROC Chandigarh under LLPIN AAA-4245.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Deepika Jindal and Gautam Jindal.
Office: 33 A Raghunath Enclave Aggar Nagar Extn, Ludhiana, Punjab, India – 141012.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address33 A Raghunath Enclave Aggar Nagar Extn, Ludhiana, Punjab, India – 141012
- IndustryBusiness Services, Consultancy Services
- 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 Divah Consultancy Services LLP
Divah Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Jindal | Designated Partner | 25 Mar 2011 | 15 Years 6 Months | As last reported |
| Gautam Jindal | Designated Partner | 25 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Divah Consultancy Services LLP
Ten-year financial statements for Divah Consultancy Services LLP
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.
Charges & Borrowings of Divah Consultancy Services
Divah Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divah Consultancy Services
Employment history and EPFO contributions of people linked to Divah Consultancy Services.
Employee and EPFO history for Divah Consultancy Services LLP
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.
GST Compliance of Divah Consultancy Services
GST registrations and filing compliance for Divah Consultancy Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Divah Consultancy Services
Credit ratings, litigation, and regulatory alerts for Divah Consultancy Services LLP
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 Divah Consultancy Services
MSME payment history for Divah Consultancy Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divah Consultancy Services
Corporate group structure for Divah Consultancy Services LLP
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.
MCA Filings & Documents of Divah Consultancy Services
MCA filings and documents for Divah Consultancy Services LLP
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.
Recent Activity on Divah Consultancy Services
Frequently Asked Questions about Divah Consultancy Services LLP
Divah Consultancy Services 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.
Divah Consultancy Services is a struck-off limited liability partnership in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 25 March 2011 and is registered under LLPIN AAA-4245. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Divah Consultancy Services are:
- Deepika Jindal - Designated Partner
- Gautam Jindal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divah Consultancy Services is AAA-4245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Divah Consultancy Services is business services. The LLP specifically operates in consultancy services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 33 A Raghunath Enclave Aggar Nagar Extn, Ludhiana, Punjab, India – 141012.