Divay Logistic Llp
About Divay Logistic Llp
Data last updated: 06 March 2026
Divay Logistic Llp is a limited liability partnership company based in Anekal, Karnataka, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 July 2022.
Registered with ROC Bangalore under LLPIN ABB-5866.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Deepak Kumar and Kalpana Sharma.
Office: Anekal, Karnataka.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 4233522232 Nanjunda Nilaya, H Manchanahalli Road Near Otis Circle, Anekal, Karnataka, India – 560105
-
IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Divay Logistic Llp
Divay Logistic Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Designated Partner | 05 Jul 2022 | 4 Years 1 Months | Current |
| Kalpana Sharma | Designated Partner | 05 Jul 2022 | 4 Years 1 Months | Current |
Financials of Divay Logistic Llp
Ten-year financial statements for Divay Logistic 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 Divay Logistic Llp
Divay Logistic Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divay Logistic Llp
View historical data on people associated with Divay Logistic Llp, including employment history and EPFO contributions.
Employee and EPFO history for Divay Logistic 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 Divay Logistic Llp
GST registrations and filing compliance for Divay Logistic 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 Divay Logistic Llp
Credit ratings, litigation, and regulatory alerts for Divay Logistic 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 Divay Logistic Llp
MSME payment history for Divay Logistic 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 Divay Logistic Llp
Corporate group structure for Divay Logistic 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 Divay Logistic Llp
MCA filings and documents for Divay Logistic 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 Divay Logistic Llp
Frequently Asked Questions about Divay Logistic Llp
Divay Logistic Llp is an active limited liability partnership in the home appliances sector based in Anekal, Karnataka, India. It was incorporated on 05 July 2022 (4+ years old) and is registered under LLPIN ABB-5866.
The current designated partners of Divay Logistic Llp are:
- Deepak Kumar - Designated Partner
- Kalpana Sharma - Designated Partner
The primary industry of Divay Logistic Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Divay Logistic Llp can be reached at the registered office: Shop No 4233522232 Nanjunda Nilaya, H Manchanahalli Road Near Otis Circle, Anekal, Karnataka, India – 560105.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Shop No 4233522232 Nanjunda Nilaya, H Manchanahalli Road Near Otis Circle, Anekal, Karnataka, India – 560105.