Divas Global Trade Llp
About Divas Global Trade Llp
Data last updated: 13 February 2026
Divas Global Trade Llp is a limited liability partnership company based in Sulthan Bathery, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 March 2013, the LLP has been in operation for over 13 years.
Registered with ROC Ernakulam under LLPIN AAB-4248.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Naufal Mohamed and Nieloufar Mohamed.
Accounts filed on 31 March 2018. Office: No 13/137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 13/137 Poomala P O, Sulthan Bathery, Kerala, India – 673592
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Divas Global Trade Llp
Divas Global Trade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naufal Mohamed | Designated Partner | 26 Mar 2013 | 13 Years 3 Months | Current |
| Nieloufar Mohamed | Designated Partner | 26 Mar 2013 | 13 Years 3 Months | Current |
Financials of Divas Global Trade Llp FY 2018 filings available
Ten-year financial statements for Divas Global Trade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Divas Global Trade Llp
Divas Global Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divas Global Trade Llp
View historical data on people associated with Divas Global Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Divas Global Trade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divas Global Trade Llp
GST registrations and filing compliance for Divas Global Trade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Divas Global Trade Llp
Credit ratings, litigation, and regulatory alerts for Divas Global Trade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Divas Global Trade Llp
MSME payment history for Divas Global Trade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Divas Global Trade Llp
Corporate group structure for Divas Global Trade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Divas Global Trade Llp
MCA filings and documents for Divas Global Trade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divas Global Trade Llp
Frequently Asked Questions about Divas Global Trade Llp
Divas Global Trade Llp is an active limited liability partnership in the business services sector based in Sulthan Bathery, Kerala, India. It was incorporated on 26 March 2013 (13+ years old) and is registered under LLPIN AAB-4248.
The current designated partners of Divas Global Trade Llp are:
- Naufal Mohamed - Designated Partner
- Nieloufar Mohamed - Designated Partner
The primary industry of Divas Global Trade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Divas Global Trade Llp can be reached at the registered office: No 13137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at No 13137 Poomala P O, Sulthan Bathery, Kerala, India – 673592.