
About Diversifii Holidays and Solutions LLP
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Diversifii Holidays and Solutions LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-9528. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Abhijay Mehta and Prantik Purkait.
The registered office is at 137 Jodhpur Garden Ground Floor Lake Garden, Kolkata, West Bengal, India β 700045.
For more details, the LLP can be reached via its website diversifii.com.
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- Registered Address137 Jodhpur Garden Ground Floor Lake Garden, Kolkata, West Bengal, India β 700045
- IndustryTransportation, Transportation Services
- 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
Designated Partners of Diversifii Holidays and Solutions LLP
Diversifii Holidays and Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijay Mehta | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Prantik Purkait Also directs: P and P Health Plus LLP | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
Financials of Diversifii Holidays and Solutions LLP
Ten-year financial statements for Diversifii Holidays and Solutions LLP
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 Diversifii Holidays and Solutions
Diversifii Holidays and Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversifii Holidays and Solutions
Employment history and EPFO contributions of people linked to Diversifii Holidays and Solutions.
Employee and EPFO history for Diversifii Holidays and Solutions LLP
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 Diversifii Holidays and Solutions
Diversifii Holidays and Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Diversifii Holidays and Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Diversifii Holidays and Solutions
Credit ratings, litigation, and regulatory alerts for Diversifii Holidays and Solutions 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 Diversifii Holidays and Solutions
MSME payment history for Diversifii Holidays and Solutions 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
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Subsidiaries & Group Companies of Diversifii Holidays and Solutions
Corporate group structure for Diversifii Holidays and Solutions 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 Diversifii Holidays and Solutions
MCA filings and documents for Diversifii Holidays and Solutions 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 Diversifii Holidays and Solutions
Frequently Asked Questions about Diversifii Holidays and Solutions LLP
Diversifii Holidays and Solutions is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9528.
Diversifii Holidays and Solutions has 2 current designated partners:
- Abhijay Mehta - Designated Partner
- Prantik Purkait - Designated Partner
No. Diversifii Holidays and Solutions has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diversifii Holidays and Solutions is AAP-9528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diversifii Holidays and Solutions was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Diversifii Holidays and Solutions can be reached through the website diversifii.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Diversifii Holidays and Solutions is at 137 Jodhpur Garden Ground Floor Lake Garden, Kolkata, West Bengal, India β 700045.
The total obligation of contribution is βΉ1 Lakh.
Diversifii Holidays and Solutions operates in the transportation industry, in the transportation services segment.