Divain Roiz LLP
About Divain Roiz LLP
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Divain Roiz LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-2358. Its GSTIN is 32AARFD8957C1Z7 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Navas Chirayil and Ashraf Chemban Kozhisseri.
The registered office is at 8/70 Venniyoor, Malappuram, Kerala, India – 676508.
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- Registered Address8/70 Venniyoor, Malappuram, Kerala, India – 676508
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Divain Roiz LLP
Financial statements from FY 2021
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 Divain Roiz LLP
Divain Roiz has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Navas Chirayil Also directs: Stratosyz IT & Security Systems LLP | Designated Partner | 24 Dec 2020 | 5 Years 9 Months | Current |
| Ashraf Chemban Kozhisseri | Designated Partner | 24 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Divain Roiz LLP
Divain Roiz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divain Roiz LLP
Employment history and EPFO contributions of people linked to Divain Roiz.
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 Divain Roiz LLP
Divain Roiz LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ashraf Chemban Kozhisseri was appointed as Designated Partner on 24 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Divain Roiz 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 Divain Roiz 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 Divain Roiz 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 Divain Roiz LLP
Divain Roiz has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AARFD8957C1Z7 | Kerala | Active | 13 Jan 2021 |
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 Divain Roiz 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 Divain Roiz LLP
Divain Roiz is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 24 December 2020 (6+ years old) and is registered under LLPIN AAV-2358.
Divain Roiz has 2 current designated partners:
- Mohammed Navas Chirayil - Designated Partner
- Ashraf Chemban Kozhisseri - Designated Partner
The GSTIN of Divain Roiz is 32AARFD8957C1Z7, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Divain Roiz is AAV-2358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divain Roiz was incorporated on 24 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashraf Chemban Kozhisseri was appointed as Designated Partner on 24 Dec 2020. Mohammed Navas Chirayil was appointed as Designated Partner on 24 Dec 2020.
The registered office of Divain Roiz is at 870 Venniyoor, Malappuram, Kerala, India – 676508.
The total obligation of contribution is ₹1 Lakh.
Divain Roiz operates in the home appliances industry, in the retailers segment.
Divain Roiz can be reached at its registered office: 870 Venniyoor, Malappuram, Kerala, India – 676508.