Divkish Impex LLP

Divkish Impex LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAN-7167 Incorporated 11 December 2018 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
11 Dec 2018
Date of incorporation

About Divkish Impex LLP

Data last updated:

Divkish Impex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-7167. Its GSTIN is 24AAPFD5099K1ZU (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipak Chandrakantbhai Thakar and Yogini Dipakbhai Thakar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flar 202 Gol Plus Apart Nr Gol Residency N M Road, Rajkot, Gujarat, India – 360005.

Company Details of Divkish Impex LLP
LLPIN AAN-7167
Incorporation Date 11 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dipak Chandrakantbhai Thakar Designated Partner Yogini Dipakbhai Thakar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flar 202 Gol Plus Apart Nr Gol Residency N M Road, Rajkot, Gujarat, India – 360005
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Divkish Impex LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Divkish Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Divkish Impex LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Divkish Impex LLP FY 2025 filings available

Financial Statement Summary of Divkish Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Divkish Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Divkish Impex are in the company report.

Premium access

Financial statements from FY 2019

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 Divkish Impex LLP

Divkish Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dipak Chandrakantbhai ThakarDesignated Partner11 Dec 20187 Years 9 MonthsCurrent
Yogini Dipakbhai ThakarDesignated Partner11 Dec 20187 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Divkish Impex LLP

Divkish Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divkish Impex LLP

Employment history and EPFO contributions of people linked to Divkish Impex.

Premium access

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 Divkish Impex LLP

Activity
31 Mar 2025
Divkish Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Divkish Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
11 Dec 2018
Dipak Chandrakantbhai Thakar was appointed as a Designated Partner on 11 Dec 2018 & has been associated with this company since 7 years 9 months.
Directors
11 Dec 2018
Yogini Dipakbhai Thakar was appointed as a Designated Partner on 11 Dec 2018 & has been associated with this company since 7 years 9 months.
Activity
11 Dec 2018
Divkish Impex Llp was registered on 11 Dec 2018 with Roc Ahmedabad & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Divkish Impex LLP

Premium access

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 Divkish Impex LLP

Premium access

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 Divkish Impex LLP

Premium access

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 Divkish Impex LLP

Divkish Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAPFD5099K1ZUGujaratActive04 Feb 2019
Premium access

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 Divkish Impex LLP

Premium access

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 Divkish Impex LLP

Divkish Impex is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under LLPIN AAN-7167.

Divkish Impex has 2 current designated partners:

The GSTIN of Divkish Impex is 24AAPFD5099K1ZU, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Divkish Impex is AAN-7167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Divkish Impex was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Divkish Impex is at Flar 202 Gol Plus Apart Nr Gol Residency N M Road, Rajkot, Gujarat, India – 360005.

The total obligation of contribution is ₹1 Lakh.

Divkish Impex operates in the business services industry, in the wholesale segment.

Divkish Impex can be reached at its registered office: Flar 202 Gol Plus Apart Nr Gol Residency N M Road, Rajkot, Gujarat, India – 360005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available