Divlov Enterprises LLP
About Divlov Enterprises LLP
Data last updated:
Divlov Enterprises LLP is a limited liability partnership (LLP) based in Baruipur, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-3762. Its GSTIN is 19AAQFD4165M1ZR (West Bengal). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Nischal Kumar Gutgutia and Subhajit Choudhury.
The registered office is at Baruipur, West Bengal.
Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
Company details
Contact details
Divlov Enterprises LLP's registered office is in Baruipur, West Bengal.
- Registered AddressSuraj Sardar Dhopa Gachhi, Kundarali, Baruipur, West Bengal, India – 743610
- 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
Financials of Divlov Enterprises LLP
Year-wise financial statements and ratios of Divlov Enterprises LLP are in the company report Buy the company report.
Designated partners of Divlov Enterprises LLP
Divlov Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nischal Kumar Gutgutia Also directs: Initium Enterprise LLP | Designated Partner | 27 Aug 2019 | 7 Years 1 Months | Current |
| Subhajit Choudhury | Designated Partner | 16 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
Divlov Enterprises LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Bajaj Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Finance and Investment Co Ltd | Disposed |
To see the full case history of Divlov Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divlov Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divlov Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQFD4165M1ZR | West Bengal | Active | 11 Nov 2019 |
| 20AAQFD4165M1Z8 | Jharkhand | Active | 07 Jan 2020 |
To see the full GST registrations and return filing status of Divlov Enterprises LLP, buy the company report.
Recent activity
Divlov Enterprises LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Samujjwal Banerjee ceased to be Designated Partner on 16 Oct 2024.
Frequently asked questions
Divlov Enterprises is an active limited liability partnership based in Baruipur, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 August 2019 (7+ years old) and is registered under LLPIN AAQ-3762.
Divlov Enterprises has 2 current designated partners:
- Nischal Kumar Gutgutia - Designated Partner
- Subhajit Choudhury - Designated Partner
The GSTIN of Divlov Enterprises is 19AAQFD4165M1ZR, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 20AAQFD4165M1Z8 (Jharkhand).
The LLPIN (Limited Liability Partnership Identification Number) of Divlov Enterprises is AAQ-3762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divlov Enterprises has 5 court cases on record: 5 filed against it. 1 is pending.
Divlov Enterprises was incorporated on 27 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Samujjwal Banerjee ceased to be Designated Partner on 16 Oct 2024. Subhajit Choudhury was appointed as Designated Partner on 16 Aug 2024. Nischal Kumar Gutgutia was appointed as Designated Partner on 27 Aug 2019. Divlov Enterprises has 4 designated partner changes on record in total.
The registered office of Divlov Enterprises is at Suraj Sardar Dhopa Gachhi, Kundarali, Baruipur, West Bengal, India – 743610.
Divlov Enterprises operates in the business services industry, in the wholesale segment.
Divlov Enterprises can be reached at its registered office: Suraj Sardar Dhopa Gachhi, Kundarali, Baruipur, West Bengal, India – 743610.