Diverse Hotels LLP
About Diverse Hotels LLP
Data last updated:
Diverse Hotels LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 03 July 2012.
Registered with ROC Delhi under LLPIN AAB-0025.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Sanjay Kumar Thakur and Digvijay Diwakar.
Accounts filed on 31 March 2013. Office: 174 – C Siddarth Kunj Apartment Plot No. 17 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address174 – C Siddarth Kunj Apartment Plot No. 17 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Diverse Hotels LLP
Diverse Hotels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Thakur | Designated Partner | 03 Jul 2012 | 14 Years 3 Months | As last reported |
| Digvijay Diwakar | Designated Partner | 03 Jul 2012 | 14 Years 3 Months | As last reported |
Financials of Diverse Hotels LLP FY 2013 filings available
Ten-year financial statements for Diverse Hotels LLP
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.
Charges & Borrowings of Diverse Hotels
Diverse Hotels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diverse Hotels
Employment history and EPFO contributions of people linked to Diverse Hotels.
Employee and EPFO history for Diverse Hotels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diverse Hotels
GST registrations and filing compliance for Diverse Hotels LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Diverse Hotels
Credit ratings, litigation, and regulatory alerts for Diverse Hotels LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Diverse Hotels
MSME payment history for Diverse Hotels LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diverse Hotels
Corporate group structure for Diverse Hotels LLP
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 Hotels
MCA filings and documents for Diverse Hotels LLP
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.
Recent Activity on Diverse Hotels
Frequently Asked Questions about Diverse Hotels LLP
Diverse Hotels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diverse Hotels is a struck-off limited liability partnership in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 03 July 2012 and is registered under LLPIN AAB-0025. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diverse Hotels are:
- Sanjay Kumar Thakur - Designated Partner
- Digvijay Diwakar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diverse Hotels is AAB-0025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diverse Hotels is travel and hospitality. The LLP specifically operates in hotel and accommodation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 174 – C Siddarth Kunj Apartment Plot No. 17 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.