Divine Trading Gurukul LLP
About Divine Trading Gurukul LLP
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Divine Trading Gurukul LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 25 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-9780.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjeep Sangwan and Deepak Kumar.
The registered office is at Office No 107 Tower B The Ithom A 40 Sector 62 Noida Gautam Budh Naga, R Noida, Uttar Pradesh, India – 201301.
The LLP is associated with 1 brand: Divine Trading Gurukul.
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- Registered AddressOffice No 107 Tower B The Ithom A 40 Sector 62 Noida Gautam Budh Naga, R Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Financial Intermediatory
- 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 Trading Gurukul LLP
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 Trading Gurukul LLP
Divine Trading Gurukul has 4 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 |
|---|---|---|---|---|
| Sanjeep Sangwan | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
| Deepak Kumar | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
| Dhirander Verma | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
| Deepak Choudhary | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Divine Trading Gurukul LLP
Divine Trading Gurukul LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Divine Trading Gurukul LLP
Divine Trading Gurukul operates one associated brand: Divine Trading Gurukul. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An online platform providing test preparation resources for various exams. | divinetradinggurukul.com |
Employees and EPFO Compliance at Divine Trading Gurukul LLP
Employment history and EPFO contributions of people linked to Divine Trading Gurukul.
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 Trading Gurukul LLP
Divine Trading Gurukul LLP has 6 designated partner changes on record since 2020: 6 appointments. The latest: Shalu Gambhir was appointed as Partner on 22 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Divine Trading Gurukul 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 Trading Gurukul 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 Trading Gurukul 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 Trading Gurukul 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 Trading Gurukul 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 Trading Gurukul LLP
Divine Trading Gurukul is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 25 September 2020 (6+ years old) and is registered under LLPIN AAT-9780.
Divine Trading Gurukul has 4 current designated partners:
- Sanjeep Sangwan - Designated Partner
- Deepak Kumar - Designated Partner
- Dhirander Verma - Designated Partner
- Deepak Choudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divine Trading Gurukul is AAT-9780. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divine Trading Gurukul was incorporated on 25 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Shalu Gambhir was appointed as Partner on 22 Oct 2020. Sidharth Kumar was appointed as Partner on 22 Oct 2020. Deepak Choudhary was appointed as Designated Partner on 25 Sep 2020. Divine Trading Gurukul has 6 designated partner changes on record in total.
The registered office of Divine Trading Gurukul is at Office No 107 Tower B The Ithom A 40 Sector 62 Noida Gautam Budh Naga, R Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Divine Trading Gurukul operates in the financial services industry, in the financial intermediatory segment.
Divine Trading Gurukul has 1 associated brand: Divine Trading Gurukul.
Divine Trading Gurukul can be reached at its registered office: Office No 107 Tower B The Ithom A 40 Sector 62 Noida Gautam Budh Naga, R Noida, Uttar Pradesh, India – 201301.