Divah E-Retail LLP
About Divah E-Retail LLP
Data last updated:
Divah E-Retail LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 February 2022.
Registered with ROC Jaipur under LLPIN ABA-6818.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Seenivasan and Srigomathi.
Office: Plot No 16A Uma Colony Kamala Nehru Nagar Ajmer Road, Jaipur, Rajasthan, India – 302026.
Divah E-Retail LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0198212).
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- Registered AddressPlot No 16A Uma Colony Kamala Nehru Nagar Ajmer Road, Jaipur, Rajasthan, India – 302026
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 E-Retail LLP
Divah E-Retail has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seenivasan | Designated Partner | 17 Feb 2022 | 4 Years 7 Months | Current |
| Srigomathi | Designated Partner | 17 Feb 2022 | 4 Years 7 Months | Current |
Financials of Divah E-Retail LLP
Ten-year financial statements for Divah E-Retail 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 E-Retail
Divah E-Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divah E-Retail
Employment history and EPFO contributions of people linked to Divah E-Retail.
Employee and EPFO history for Divah E-Retail LLP
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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GST Compliance of Divah E-Retail
GST registrations and filing compliance for Divah E-Retail 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 E-Retail
Credit ratings, litigation, and regulatory alerts for Divah E-Retail LLP
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 Divah E-Retail
MSME payment history for Divah E-Retail 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
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Subsidiaries & Group Companies of Divah E-Retail
Corporate group structure for Divah E-Retail 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
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MCA Filings & Documents of Divah E-Retail
MCA filings and documents for Divah E-Retail 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
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Recent Activity on Divah E-Retail
Frequently Asked Questions about Divah E-Retail LLP
Divah E-Retail is an active limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 17 February 2022 (4+ years old) and is registered under LLPIN ABA-6818.
The current designated partners of Divah E-Retail are:
- Seenivasan - Designated Partner
- Srigomathi - Designated Partner
The primary industry of Divah E-Retail is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Divah E-Retail is registered as an MSME under Udyam registration (number: UDYAM-RJ-17-0198212).
Divah E-Retail can be reached at the registered office: Plot No 16A Uma Colony Kamala Nehru Nagar Ajmer Road, Jaipur, Rajasthan, India – 302026.
The total obligation of contribution is ₹1 Lakh.