Divay Logistic LLP
About Divay Logistic LLP
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Divay Logistic LLP is a limited liability partnership (LLP) based in Anekal, Karnataka, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABB-5866.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Deepak Kumar and Kalpana Sharma.
The registered office is at Anekal, Karnataka.
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- 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
- 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
- One PDF report, delivered after checkout
Financials of Divay Logistic LLP
Financial statements from FY 2023
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.
Designated Partners of Divay Logistic LLP
Divay Logistic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | Current |
| Kalpana Sharma | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Divay Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Divay Logistic LLP
Divay Logistic LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Deepak Kumar was appointed as Designated Partner on 05 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Divay Logistic LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divay Logistic LLP
MSME payment history
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
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Subsidiaries & Group Companies of Divay Logistic LLP
Corporate group structure
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.
GST Compliance of Divay Logistic LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Divay Logistic LLP
MCA filings and documents
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.
Frequently Asked Questions about Divay Logistic LLP
Divay Logistic is an active limited liability partnership based in Anekal, Karnataka, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 July 2022 (4+ years old) and is registered under LLPIN ABB-5866.
Divay Logistic has 2 current designated partners:
- Deepak Kumar - Designated Partner
- Kalpana Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divay Logistic is ABB-5866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divay Logistic was incorporated on 05 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Deepak Kumar was appointed as Designated Partner on 05 Jul 2022. Kalpana Sharma was appointed as Designated Partner on 05 Jul 2022.
The registered office of Divay Logistic is at Shop No 4233522232 Nanjunda Nilaya, H Manchanahalli Road Near Otis Circle, Anekal, Karnataka, India – 560105.
The total obligation of contribution is ₹10 Lakh.
Divay Logistic operates in the home appliances industry, in the retailers segment.
Divay Logistic can be reached at its registered office: Shop No 4233522232 Nanjunda Nilaya, H Manchanahalli Road Near Otis Circle, Anekal, Karnataka, India – 560105.
Divay Logistic is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.