Diverso Digitech Llp - information technology in Itarsi, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-8177 Incorporated 10 March 2017 ROC Gwalior HQ Itarsi, Madhya Pradesh, India
Struck Off Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5,100
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2021
Balance sheet date

About Diverso Digitech Llp

Data last updated: 27 July 2025

Diverso Digitech Llp was a limited liability partnership company based in Itarsi, Madhya Pradesh, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 10 March 2017.

Registered with ROC Gwalior under LLPIN AAI-8177.

Capital: a total obligation of contribution of ₹5,100. It was led by designated partners Shashank Malviya and Parikshit Daga.

Accounts filed on 31 March 2021. Office: Lic – 77 Housing Board Colony Old Itarsi, Madhya Pradesh, India – 461111.

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.

Company Details of Diverso Digitech Llp
LLPIN AAI-8177
Incorporation Date 10 March 2017
Total Obligation of Contribution ₹5,100
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Lic – 77 Housing Board Colony Old Itarsi, Madhya Pradesh, India – 461111
  • Industry
    Information Technology, Computer Related Activities
Company report
Diverso Digitech Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diverso Digitech Llp report

Financials, compliance, directors, charges, ownership and filings for Diverso Digitech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diverso Digitech Llp

Diverso Digitech Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Shashank Malviya Designated Partner 10 Mar 2017 9 Years 6 Months As last reported
Parikshit Daga Designated Partner 10 Mar 2017 9 Years 6 Months As last reported

Financials of Diverso Digitech Llp FY 2021 filings available

Premium access

Ten-year financial statements for Diverso Digitech 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 Diverso Digitech Llp

Diverso Digitech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diverso Digitech Llp

View historical data on people associated with Diverso Digitech Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diverso Digitech 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 Diverso Digitech Llp

Premium access

GST registrations and filing compliance for Diverso Digitech 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 Diverso Digitech Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Diverso Digitech 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 Diverso Digitech Llp

Premium access

MSME payment history for Diverso Digitech 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 Diverso Digitech Llp

Premium access

Corporate group structure for Diverso Digitech 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 Diverso Digitech Llp

Premium access

MCA filings and documents for Diverso Digitech 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 Diverso Digitech Llp

Activity
31 Mar 2021
Diverso Digitech Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Diverso Digitech Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Directors
10 Mar 2017
Shashank Malviya was appointed as a Designated Partner on 10 Mar 2017 & has been associated with this company since 9 years 6 months.
Directors
10 Mar 2017
Parikshit Daga was appointed as a Designated Partner on 10 Mar 2017 & has been associated with this company since 9 years 6 months.
Activity
10 Mar 2017
Diverso Digitech Llp was registered on 10 Mar 2017 with Roc Gwalior & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Diverso Digitech Llp

Diverso Digitech Llp 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.

Diverso Digitech Llp is a struck-off limited liability partnership in the information technology sector based in Itarsi, Madhya Pradesh, India. It was incorporated on 10 March 2017 and is registered under LLPIN AAI-8177. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Diverso Digitech Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Diverso Digitech Llp is AAI-8177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Diverso Digitech Llp is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.

The LLP has its registered office at Lic – 77 Housing Board Colony Old Itarsi, Madhya Pradesh, India – 461111.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available