Divi Enterprises LLP
About Divi Enterprises LLP
Data last updated:
Divi Enterprises LLP is a limited liability partnership company based in Patna, Bihar, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Patna under LLPIN AAH-7426.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Zeeshan Laique Ali and Srijan Nayak.
Office: Pushpayan Opposite Patna Museum Budh Marg, Bihar, India – 800001.
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- Registered AddressPushpayan Opposite Patna Museum Budh Marg, Bihar, India – 800001
- IndustryBusiness Services, Other 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 Divi Enterprises LLP
Divi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Laique Ali | Designated Partner | 04 Nov 2016 | 9 Years 10 Months | Current |
| Srijan Nayak | Designated Partner | 04 Nov 2016 | 9 Years 10 Months | Current |
Financials of Divi Enterprises LLP
Ten-year financial statements for Divi Enterprises 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 Divi Enterprises
Divi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divi Enterprises
Employment history and EPFO contributions of people linked to Divi Enterprises.
Employee and EPFO history for Divi Enterprises 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 Divi Enterprises
GST registrations and filing compliance for Divi Enterprises 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 Divi Enterprises
Credit ratings, litigation, and regulatory alerts for Divi Enterprises 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 Divi Enterprises
MSME payment history for Divi Enterprises 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 Divi Enterprises
Corporate group structure for Divi Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divi Enterprises
MCA filings and documents for Divi Enterprises 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 Divi Enterprises
Frequently Asked Questions about Divi Enterprises LLP
Divi Enterprises is an active limited liability partnership in the business services sector based in Patna, Bihar, India. It was incorporated on 04 November 2016 (10+ years old) and is registered under LLPIN AAH-7426.
The current designated partners of Divi Enterprises are:
- Zeeshan Laique Ali - Designated Partner
- Srijan Nayak - Designated Partner
The primary industry of Divi Enterprises is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Divi Enterprises can be reached at the registered office: Pushpayan Opposite Patna Museum Budh Marg, Bihar, India – 800001.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at Pushpayan Opposite Patna Museum Budh Marg, Bihar, India – 800001.