Diverse Globe International LLP
About Diverse Globe International LLP
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Diverse Globe International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-2659.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Vasant Thakkar and Raj Manish Thakkar.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressGanesh Bhuvan Shop – 3, Mahtma Phule Rd Mulund E, Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Diverse Globe International LLP
Diverse Globe International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Vasant Thakkar | Designated Partner | 06 Dec 2023 | 2 Years 10 Months | Current |
| Raj Manish Thakkar Also directs: Aracia International LLP | Designated Partner | 06 Dec 2023 | 2 Years 10 Months | Current |
Financials of Diverse Globe International LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diverse Globe International LLP
Diverse Globe International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diverse Globe International LLP
Employment history and EPFO contributions of people linked to Diverse Globe International.
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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GST Compliance of Diverse Globe International 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
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Credit Ratings, Litigation & Regulatory Alerts for Diverse Globe International 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 Diverse Globe International 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 Diverse Globe International 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
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MCA Filings & Documents of Diverse Globe International 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
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Recent Activity on Diverse Globe International LLP
Frequently Asked Questions about Diverse Globe International LLP
Diverse Globe International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 December 2023 (3+ years old) and is registered under LLPIN ACE-2659.
Diverse Globe International has 2 current designated partners:
- Manish Vasant Thakkar - Designated Partner
- Raj Manish Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diverse Globe International is ACE-2659. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diverse Globe International was incorporated on 06 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diverse Globe International is at Ganesh Bhuvan Shop – 3, Mahtma Phule Rd Mulund E, Mumbai, Maharashtra, India – 400081.
The total obligation of contribution is ₹1 Lakh.
Diverse Globe International operates in the business services industry, in the commission trade segment.
Diverse Globe International can be reached at its registered office: Ganesh Bhuvan Shop – 3, Mahtma Phule Rd Mulund E, Mumbai, Maharashtra, India – 400081.
Diverse Globe International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.