Divano Enterprises LLP
About Divano Enterprises LLP
Data last updated:
Divano Enterprises 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 domestic staff, a part of the broader the non-profit sector sector. Incorporated on 04 July 2016.
Registered with ROC Delhi under LLPIN AAG-8393.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Inderjeet Singh Wadhwa and Mandeep Singh Wadhwa.
Accounts filed on 31 March 2017. Office: 26 Feroze Gandhi Road Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.
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 Address26 Feroze Gandhi Road Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024
- IndustryNon-Profit Organizations, Domestic Staff
- 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 Divano Enterprises LLP
Divano Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjeet Singh Wadhwa Also directs: Ind-Man Enterprises LLP, Seasons Textiles Limited | Designated Partner | 04 Jul 2016 | 10 Years 2 Months | As last reported |
| Mandeep Singh Wadhwa | Designated Partner | 04 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Divano Enterprises LLP FY 2017 filings available
Ten-year financial statements for Divano Enterprises 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 Divano Enterprises
Divano Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divano Enterprises
Employment history and EPFO contributions of people linked to Divano Enterprises.
Employee and EPFO history for Divano Enterprises 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 Divano Enterprises
GST registrations and filing compliance for Divano Enterprises 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 Divano Enterprises
Credit ratings, litigation, and regulatory alerts for Divano Enterprises 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 Divano Enterprises
MSME payment history for Divano Enterprises 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 Divano Enterprises
Corporate group structure for Divano Enterprises 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 Divano Enterprises
MCA filings and documents for Divano Enterprises 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 Divano Enterprises
Frequently Asked Questions about Divano Enterprises LLP
Divano Enterprises 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.
Divano Enterprises is a struck-off limited liability partnership in the non-profit organizations sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2016 and is registered under LLPIN AAG-8393. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Divano Enterprises are:
- Inderjeet Singh Wadhwa - Designated Partner
- Mandeep Singh Wadhwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divano Enterprises is AAG-8393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Divano Enterprises is non-profit organizations. The LLP specifically operates in domestic staff. The LLP was active in this sector before being struck off.
The LLP has its registered office at 26 Feroze Gandhi Road Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.