Diving Marine Consultancy LLP
About Diving Marine Consultancy LLP
Data last updated:
Diving Marine Consultancy LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 15 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-4034.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nagendra Singh and Deepa Singh.
The registered office is at Thane, Maharashtra.
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- Registered AddressF – 17A 1st Floor Haware Centurian Off., Plot No. 88 To 91 Sector – 19A Nerul, Thane, Maharashtra, India – 400706
- 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
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Financials of Diving Marine Consultancy LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Diving Marine Consultancy LLP
Diving Marine Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagendra Singh | Designated Partner | 15 Jul 2024 | 2 Years 2 Months | Current |
| Deepa Singh | Designated Partner | 15 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Diving Marine Consultancy LLP
Diving Marine Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diving Marine Consultancy LLP
Employment history and EPFO contributions of people linked to Diving Marine Consultancy.
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
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Recent Activity on Diving Marine Consultancy LLP
Diving Marine Consultancy LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Deepa Singh was appointed as Designated Partner on 15 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Diving Marine Consultancy 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
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MSME Payment Delays by Diving Marine Consultancy 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
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Subsidiaries & Group Companies of Diving Marine Consultancy 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
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GST Compliance of Diving Marine Consultancy 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
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MCA Filings & Documents of Diving Marine Consultancy 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
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Frequently Asked Questions about Diving Marine Consultancy LLP
Diving Marine Consultancy is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 15 July 2024 (2+ years old) and is registered under LLPIN ACI-4034.
Diving Marine Consultancy has 2 current designated partners:
- Nagendra Singh - Designated Partner
- Deepa Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diving Marine Consultancy is ACI-4034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diving Marine Consultancy was incorporated on 15 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepa Singh was appointed as Designated Partner on 15 Jul 2024. Nagendra Singh was appointed as Designated Partner on 15 Jul 2024.
The registered office of Diving Marine Consultancy is at F – 17A 1st Floor Haware Centurian Off., Plot No. 88 To 91 Sector – 19A Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹10,000.
Diving Marine Consultancy can be reached at its registered office: F – 17A 1st Floor Haware Centurian Off, Plot No. 88 To 91 Sector – 19A Nerul, Thane, Maharashtra, India – 400706.
Diving Marine Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.