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.
Company details
Contact details
Divi Fashions LLP's registered office is in Kolkata, West Bengal.
- 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
Financials of Divi Fashions LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divi Fashions LLP, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2019 | 100249098 | Axis Bank Limited | ₹9 Cr | Satisfied |
To see the full charge records of Divi Fashions LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Divi Fashions LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divi Fashions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divi Fashions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Divi Fashions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
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.
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.