Divi Fashions LLP
About Divi Fashions LLP
Data last updated:
Divi Fashions LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-8494.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rachit Agarwal and Mayank Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 23A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has satisfied charges of ₹9 Cr on record.
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- Registered Address23A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Divi Fashions LLP FY 2024 filings available
Financial Statement Summary of Divi Fashions LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Divi Fashions LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Divi Fashions are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Divi Fashions LLP
Divi Fashions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Agarwal | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
| Mayank Agarwal Also directs: Eastzone Fashions LLP, Archline Construction LLP, Accutech Infrastructure LLP and 5 more | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Divi Fashions LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2019 | Axis Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divi Fashions LLP
Employment history and EPFO contributions of people linked to Divi Fashions.
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
Verified entity values are shown only after access is granted.
Recent Activity on Divi Fashions LLP
Divi Fashions LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mayank Agarwal was appointed as Designated Partner on 05 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Divi Fashions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divi Fashions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divi Fashions 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
Verified entity values are shown only after access is granted.
GST Compliance of Divi Fashions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divi Fashions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divi Fashions LLP
Divi Fashions is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 2016 (10+ years old) and is registered under LLPIN AAG-8494.
Divi Fashions has 2 current designated partners:
- Rachit Agarwal - Designated Partner
- Mayank Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divi Fashions is AAG-8494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divi Fashions was incorporated on 05 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Mayank Agarwal was appointed as Designated Partner on 05 Jul 2016. Rachit Agarwal was appointed as Designated Partner on 05 Jul 2016.
The registered office of Divi Fashions is at 23A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Divi Fashions operates in the real estate and construction industry, in the real estate builders and developers segment.
Divi Fashions has no open charges and satisfied charges of ₹9 Cr as per latest MCA filings.
Divi Fashions can be reached at its registered office: 23A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.