Divas Global Trade LLP
About Divas Global Trade LLP
Data last updated:
Divas Global Trade LLP is a limited liability partnership (LLP) based in Sulthan Bathery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-4248.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Naufal Mohamed and Nieloufar Mohamed.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at No 13/137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.
Company details
Contact details
Divas Global Trade LLP's registered office is in Sulthan Bathery, Kerala.
- Registered AddressNo 13/137 Poomala P O, Sulthan Bathery, Kerala, India – 673592
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Divas Global Trade LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divas Global Trade LLP, buy the company report.
Designated partners of Divas Global Trade LLP
Divas Global Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naufal Mohamed | Designated Partner | 26 Mar 2013 | 13 Years 6 Months | Current |
| Nieloufar Mohamed | Designated Partner | 26 Mar 2013 | 13 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Divas Global Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divas Global Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divas Global Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divas Global Trade LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Naufal Mohamed was appointed as Designated Partner on 26 Mar 2013.
Frequently asked questions
Divas Global Trade is an active limited liability partnership based in Sulthan Bathery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 March 2013 (13+ years old) and is registered under LLPIN AAB-4248.
Divas Global Trade has 2 current designated partners:
- Naufal Mohamed - Designated Partner
- Nieloufar Mohamed - Designated Partner
The latest financial statements of Divas Global Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Divas Global Trade is AAB-4248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divas Global Trade was incorporated on 26 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Naufal Mohamed was appointed as Designated Partner on 26 Mar 2013. Nieloufar Mohamed was appointed as Designated Partner on 26 Mar 2013.
The registered office of Divas Global Trade is at No 13137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.
Divas Global Trade operates in the business services industry, in the commission trade segment.
Divas Global Trade can be reached at its registered office: No 13137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.
Divas Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.