Divainerz Expo LLP
About Divainerz Expo LLP
Data last updated:
Divainerz Expo LLP was a limited liability partnership company based in New Delhi, Delhi, 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 event planning and management, a part of the broader events and entertainment sector. Incorporated on 24 April 2015.
Registered with ROC Delhi under LLPIN AAD-8231.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Rohit Kumar and Himanshu Saanwariya.
Accounts filed on 31 March 2022. Office: House No. 105 Gali No. 12 Amritpuri Garhi, New Delhi, Delhi, India – 110065.
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 AddressHouse No. 105 Gali No. 12 Amritpuri Garhi, New Delhi, Delhi, India – 110065
- IndustryEvents and Entertainment, Event Planning & Management
- 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 Divainerz Expo LLP
Divainerz Expo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Designated Partner | 24 Apr 2015 | 11 Years 5 Months | As last reported |
| Himanshu Saanwariya Also directs: Mothers Swear Beverages Private Limited | Designated Partner | 24 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Divainerz Expo LLP FY 2022 filings available
Ten-year financial statements for Divainerz Expo 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 Divainerz Expo
Divainerz Expo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divainerz Expo
Employment history and EPFO contributions of people linked to Divainerz Expo.
Employee and EPFO history for Divainerz Expo 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 Divainerz Expo
GST registrations and filing compliance for Divainerz Expo 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 Divainerz Expo
Credit ratings, litigation, and regulatory alerts for Divainerz Expo 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 Divainerz Expo
MSME payment history for Divainerz Expo 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 Divainerz Expo
Corporate group structure for Divainerz Expo 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 Divainerz Expo
MCA filings and documents for Divainerz Expo 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 Divainerz Expo
Frequently Asked Questions about Divainerz Expo LLP
Divainerz Expo 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.
Divainerz Expo is a struck-off limited liability partnership in the events and entertainment sector based in New Delhi, Delhi, India. It was incorporated on 24 April 2015 and is registered under LLPIN AAD-8231. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Divainerz Expo are:
- Rohit Kumar - Designated Partner
- Himanshu Saanwariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divainerz Expo is AAD-8231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Divainerz Expo is events and entertainment. The LLP specifically operates in event planning and management. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. 105 Gali No. 12 Amritpuri Garhi, New Delhi, Delhi, India – 110065.