Divika Impex LLP
About Divika Impex LLP
Data last updated:
Divika Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6170.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sheetal Ashok Panchal and Bharatiben Chandrakant Panchal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No 803 Blg 17 Evershine Millennium Paradise Thakur Village Kandivali East., Mumbai, Maharashtra, India – 400101.
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- Registered AddressFlat No 803 Blg 17 Evershine Millennium Paradise Thakur Village Kandivali East., Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Divika Impex LLP
Divika Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Ashok Panchal | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
| Bharatiben Chandrakant Panchal | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | Current |
Financials of Divika Impex LLP FY 2021 filings available
Financial Statement Summary of Divika Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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 Divika Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| 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 Divika Impex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Divika Impex LLP
Divika Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divika Impex LLP
Employment history and EPFO contributions of people linked to Divika Impex.
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.
GST Compliance of Divika Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Divika Impex 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 Divika Impex 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 Divika Impex 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.
MCA Filings & Documents of Divika Impex 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.
Recent Activity on Divika Impex LLP
Frequently Asked Questions about Divika Impex LLP
Divika Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6170.
Divika Impex has 2 current designated partners:
- Sheetal Ashok Panchal - Designated Partner
- Bharatiben Chandrakant Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divika Impex is AAN-6170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divika Impex was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Divika Impex is at Flat No 803 Blg 17 Evershine Millennium Paradise Thakur Village Kandivali East., Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
Divika Impex operates in the business services industry, in the wholesale segment.
Divika Impex can be reached at its registered office: Flat No 803 Blg 17 Evershine Millennium Paradise Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Divika Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.