Divika Impex Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Divika Impex Llp

Divika Impex Llp, a active limited liability partnership, was established on 30 November 2018 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAN-6170. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sheetal Ashok Panchal (Designated Partner), Bharatiben Chandrakant Panchal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at Flat No 803, Blg 17,Evershine Millennium Paradise, Thakur Village, Kandivali East., Mumbai, Maharashtra, 400101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-6170

  • Incorporation Date

    30 November 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Divika Impex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divika Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divika Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sheetal Ashok Panchal Designated Partner 30 Nov 2018 Current
Bharatiben Chandrakant Panchal Designated Partner 30 Nov 2018 Current

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Financial Performance of Divika Impex Llp.

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Divika Impex Llp revenue growth over time
Divika Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Divika Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Divika Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Divika Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Divika Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Divika Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sheetal Ashok Panchal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    Bharatiben Chandrakant Panchal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Divika Impex Llp was registered on 30 Nov 2018 with Roc Mumbai & aged 7 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Divika Impex Llp?

The LLPIN of Divika Impex Llp is AAN-6170.

Where is Divika Impex Llp headquartered?

Divika Impex Llp is headquartered at Flat No 803, Blg 17,Evershine Millennium Paradise, Thakur Village, Kandivali East., Mumbai, Maharashtra, 400101.

When was Divika Impex Llp incorporated?

Divika Impex Llp was incorporated on 30 November 2018.

Who are the current directors of Divika Impex Llp?

The current directors of Divika Impex Llp are

What is the primary industry of Divika Impex Llp?

The primary industry of Divika Impex Llp is Business Services.

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