Divine Universal LLP
About Divine Universal LLP
Data last updated:
Divine Universal 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 14 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6207. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ruby Anand Malshe and Divinity Anand Malshe.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at B/101 Paschim Apts Opp Kirti College Cadel Road Dadar West, Mumbai, Maharashtra, India – 400028.
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- Registered AddressB/101 Paschim Apts Opp Kirti College Cadel Road Dadar West, Mumbai, Maharashtra, India – 400028
- 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 Divine Universal LLP
Divine Universal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruby Anand Malshe | Designated Partner | 14 May 2018 | 8 Years 4 Months | Current |
| Divinity Anand Malshe | Designated Partner | 14 May 2018 | 8 Years 4 Months | Current |
Financials of Divine Universal LLP FY 2021 filings available
Ten-year financial statements for Divine Universal LLP
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 Divine Universal
Divine Universal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Universal
Employment history and EPFO contributions of people linked to Divine Universal.
Employee and EPFO history for Divine Universal LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divine Universal
Divine Universal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Divine Universal LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Divine Universal
Credit ratings, litigation, and regulatory alerts for Divine Universal LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divine Universal
MSME payment history for Divine Universal LLP
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
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Subsidiaries & Group Companies of Divine Universal
Corporate group structure for Divine Universal LLP
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
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MCA Filings & Documents of Divine Universal
MCA filings and documents for Divine Universal LLP
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
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Recent Activity on Divine Universal
Frequently Asked Questions about Divine Universal LLP
Divine Universal 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 14 May 2018 (8+ years old) and is registered under LLPIN AAM-6207.
Divine Universal has 2 current designated partners:
- Ruby Anand Malshe - Designated Partner
- Divinity Anand Malshe - Designated Partner
No. Divine Universal has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Divine Universal is AAM-6207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divine Universal was incorporated on 14 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Divine Universal is at B101 Paschim Apts Opp Kirti College Cadel Road Dadar West, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹50,000.
Divine Universal operates in the business services industry, in the wholesale segment.
Divine Universal can be reached at its registered office: B101 Paschim Apts Opp Kirti College Cadel Road Dadar West, Mumbai, Maharashtra, India – 400028.