Divine Space Impex LLP
About Divine Space Impex LLP
Data last updated:
Divine Space Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 July 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-9087.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Ketan Jaysinh Rukhana and Harsh Ketan Rukhana.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 401 4th Floor The Glacis Building Plot No 391 Cts No. 271 Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
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- Registered Address401 4th Floor The Glacis Building Plot No 391 Cts No. 271 Linking Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Divine Space Impex LLP FY 2023 filings available
Financial Statement Summary of Divine Space Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Divine Space Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Divine Space Impex are in the company report.
Financial statements from FY 2021
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 Divine Space Impex LLP
Divine Space Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Jaysinh Rukhana | Designated Partner | 16 Jul 2020 | 6 Years 2 Months | As last reported |
| Harsh Ketan Rukhana | Designated Partner | 16 Jul 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Divine Space Impex LLP
Divine Space Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Space Impex LLP
Employment history and EPFO contributions of people linked to Divine Space 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.
Recent Activity on Divine Space Impex LLP
Divine Space Impex LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Mukesh Parasram Kirpalani ceased to be Designated Partner on 09 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Divine Space 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 Divine Space 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 Divine Space 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.
GST Compliance of Divine Space 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.
MCA Filings & Documents of Divine Space 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.
Frequently Asked Questions about Divine Space Impex LLP
Divine Space Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divine Space Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 16 July 2020 and is registered under LLPIN AAS-9087. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Divine Space Impex had 2 designated partners:
- Ketan Jaysinh Rukhana - Designated Partner
- Harsh Ketan Rukhana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divine Space Impex is AAS-9087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Divine Space Impex is at 401 4th Floor The Glacis Building Plot No 391 Cts No. 271 Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
Divine Space Impex was incorporated on 16 July 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2 Lakh.
Divine Space Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mukesh Parasram Kirpalani ceased to be Designated Partner on 09 Nov 2020. Rakesh Jogendrapal Sharma ceased to be Designated Partner on 09 Nov 2020. Harsh Ketan Rukhana was appointed as Designated Partner on 16 Jul 2020. Divine Space Impex has 4 designated partner changes on record in total.
Divine Space Impex can be reached at its registered office: 401 4th Floor The Glacis Building Plot No 391 Cts No. 271 Linking Road Khar West, Mumbai, Maharashtra, India – 400052.