Divanshi Impex LLP
About Divanshi Impex LLP
Data last updated:
Divanshi Impex LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Jaipur under LLPIN AAG-8185.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhananjay Meena and Mahesh Kumar.
Office: Jeenjwadia Bhawan Devan Road Ward No. 21 Shahpura, Jaipur, Rajasthan, India – 303103.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJeenjwadia Bhawan Devan Road Ward No. 21 Shahpura, Jaipur, Rajasthan, India – 303103
- IndustryBusiness Services, Other 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 Divanshi Impex LLP
Divanshi Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Meena | Designated Partner | 30 Jun 2016 | 10 Years 3 Months | Current |
| Mahesh Kumar | Designated Partner | 30 Jun 2016 | 10 Years 3 Months | Current |
Financials of Divanshi Impex LLP
Ten-year financial statements for Divanshi Impex 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 Divanshi Impex
Divanshi Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divanshi Impex
Employment history and EPFO contributions of people linked to Divanshi Impex.
Employee and EPFO history for Divanshi Impex 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 Divanshi Impex
GST registrations and filing compliance for Divanshi Impex 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 Divanshi Impex
Credit ratings, litigation, and regulatory alerts for Divanshi Impex 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 Divanshi Impex
MSME payment history for Divanshi Impex 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 Divanshi Impex
Corporate group structure for Divanshi Impex 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 Divanshi Impex
MCA filings and documents for Divanshi Impex 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 Divanshi Impex
Frequently Asked Questions about Divanshi Impex LLP
Divanshi Impex is an active limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 June 2016 (10+ years old) and is registered under LLPIN AAG-8185.
The current designated partners of Divanshi Impex are:
- Dhananjay Meena - Designated Partner
- Mahesh Kumar - Designated Partner
The primary industry of Divanshi Impex is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Divanshi Impex can be reached at the registered office: Jeenjwadia Bhawan Devan Road Ward No. 21 Shahpura, Jaipur, Rajasthan, India – 303103.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Jeenjwadia Bhawan Devan Road Ward No. 21 Shahpura, Jaipur, Rajasthan, India – 303103.