Divik Advisors LLP - business services in Shaikpet, Telangana, India. Directors, charges & compliance details.
LLPIN ACI-3293 Incorporated 11 July 2024 ROC Hyderabad HQ Shaikpet, Telangana, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
11 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Divik Advisors LLP

Data last updated:

Divik Advisors LLP is a limited liability partnership (LLP) based in Shaikpet, Telangana, India. It was incorporated on 11 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACI-3293.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Ravuri Venkata Narayana and Pankaj Raina.

The registered office is at Shaikpet, Telangana.

Company Details of Divik Advisors LLP
LLPIN ACI-3293
Incorporation Date 11 July 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Hyderabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 17 Sy. No. 41 And 42 Pent House, Opp Jubilee Ridge Hotel Near Kavuri Hills Water Tank Kavuri Hills Madhapur, Shaikpet, Telangana, India – 500081
Comprehensive company report
Divik Advisors LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Divik Advisors LLP report

Financials, compliance, directors, charges, ownership and filings for Divik Advisors LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Divik Advisors LLP

Premium access

Financial statements from FY 2025

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 Divik Advisors LLP

Divik Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ravuri Venkata NarayanaDesignated Partner11 Jul 20242 Years 2 MonthsCurrent
Pankaj RainaDesignated Partner11 Jul 20242 Years 2 MonthsCurrent

Charges & Borrowings of Divik Advisors LLP

Divik Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divik Advisors LLP

Employment history and EPFO contributions of people linked to Divik Advisors.

Premium access

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 Divik Advisors LLP

Divik Advisors LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Pankaj Raina was appointed as Designated Partner on 11 Jul 2024.

Appointed
Pankaj Raina was appointed as Designated Partner.
Appointed
Ravuri Venkata Narayana was appointed as Designated Partner.
Incorporation
11 Jul 2024
Divik Advisors Llp was registered on 11 Jul 2024 with Roc Hyderabad & aged 2 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Divik Advisors LLP

Premium access

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 Divik Advisors LLP

Premium access

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 Divik Advisors LLP

Premium access

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 Divik Advisors LLP

Premium access

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 Divik Advisors LLP

Premium access

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 Divik Advisors LLP

Divik Advisors is an active limited liability partnership based in Shaikpet, Telangana, India. It was incorporated on 11 July 2024 (2+ years old) and is registered under LLPIN ACI-3293.

Divik Advisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Divik Advisors is ACI-3293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Divik Advisors was incorporated on 11 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Hyderabad.

Pankaj Raina was appointed as Designated Partner on 11 Jul 2024. Ravuri Venkata Narayana was appointed as Designated Partner on 11 Jul 2024.

The registered office of Divik Advisors is at Plot No. 17 Sy. No. 41 And 42 Pent House, Opp Jubilee Ridge Hotel Near Kavuri Hills Water Tank Kavuri Hills Madhapur, Shaikpet, Telangana, India – 500081.

The total obligation of contribution is β‚Ή1 Lakh.

Divik Advisors can be reached at its registered office: Plot No. 17 Sy. No. 41 And 42 Pent House, Opp Jubilee Ridge Hotel Near Kavuri Hills Water Tank Kavuri Hills Madhapur, Shaikpet, Telangana, India – 500081.

Divik Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.

7M+ Indian companies. One platform.

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

Subscription plans available