MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0003319
Divya Alcobev & Malts LLP
Divya Alcobev & Malts LLP - food and beverages in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹64.33 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
73
Provident fund records
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
About Divya Alcobev & Malts LLP
Data last updated:
Divya Alcobev & Malts LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 14 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6524. Its GSTIN is 19AAMFD4283A1ZH (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satya Narayan Gupta and Gaurav Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 625 – 626 Pp Trade Center Plot No. P – 1 Netaji Subhash Place Pitampura, Delhi, India – 110034.
The LLP has about 73 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹64.33 Cr on record. Court records list 6 cases involving the LLP, including 3 filed by the LLP and 3 filed against it.
Divya Alcobev & Malts LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0003319).
Company details
LLPIN AAG-6524
Incorporation Date 14 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-04-0003319
Recognitions & Rankings of Divya Alcobev & Malts
Contact details
Divya Alcobev & Malts LLP's registered office is in Delhi, Delhi.
- Registered Address625 – 626 Pp Trade Center Plot No. P – 1 Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Divya Alcobev & Malts 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
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Financials of Divya Alcobev & Malts LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Divya Alcobev & Malts LLP, buy the company report.
Designated partners of Divya Alcobev & Malts LLP
Divya Alcobev & Malts has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Gupta Also directs: Divya Alcobev Private Limited | Designated Partner | 14 Jun 2016 | 10 Years 4 Months | Current |
| Gaurav Gupta Also directs: Divya Alcobev Private Limited, National Cereals Products Limited | Designated Partner | 14 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
Open charges
₹64.33 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2025 | 101139210 | Axis Bank Limited | ₹1.3 Cr | Open | |
| 25 Nov 2022 | 100656958 | Kotak Mahindra Bank Limited | ₹47 Cr | Open | |
| 26 Jun 2017 | 100105804 | Kotak Mahindra Bank Limited | ₹16.03 Cr | Open |
To see the full charge records of Divya Alcobev & Malts LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Divya Alcobev & Malts LLP has 6 court cases on record: 3 filed by Divya Alcobev & Malts, 3 filed against it. All cases are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Disposed |
| District court, Alwar, Rajasthan | Criminal case | Filed against the company by State | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Divya Alcobev & Malts 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 Divya Alcobev & Malts LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Alcobev & Malts has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMFD4283A1ZH | West Bengal | Active | 14 Aug 2018 |
To see the full GST registrations and return filing status of Divya Alcobev & Malts LLP, buy the company report.
Recent activity
Divya Alcobev & Malts LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Gaurav Gupta was appointed as Designated Partner on 14 Jun 2016.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 4,700.00 Lakh registered on 25 Nov 2022 with Charge ID 100656958 was modified on 23 Dec 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 101139210 was registered on 17 Jun 2025.
AGM
Divya Alcobev & Malts Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Divya Alcobev & Malts Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 4,700.00 Lakh with Charge ID 100656958 was registered on 25 Nov 2022.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1,603.00 Lakh registered on 26 Jun 2017 with Charge ID 100105804 was modified on 12 Jul 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,603.00 Lakh with Charge ID 100105804 was registered on 26 Jun 2017.
Appointed
Gaurav Gupta was appointed as Designated Partner.
Appointed
Satya Narayan Gupta was appointed as Designated Partner.
Incorporation
14 Jun 2016
Divya Alcobev & Malts Llp was registered on 14 Jun 2016 with Roc Delhi Ii & aged 10 years 4 months as per MCA records.
Frequently asked questions
Divya Alcobev & Malts is an active limited liability partnership based in Delhi, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 14 June 2016 (10+ years old) and is registered under LLPIN AAG-6524.
Divya Alcobev & Malts has 2 current designated partners:
- Satya Narayan Gupta - Designated Partner
- Gaurav Gupta - Designated Partner
The latest financial statements of Divya Alcobev & Malts on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Divya Alcobev & Malts is 19AAMFD4283A1ZH, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Divya Alcobev & Malts is AAG-6524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divya Alcobev & Malts has 6 court cases on record: 3 filed by the LLP and 3 filed against it.
Divya Alcobev & Malts was incorporated on 14 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Gupta was appointed as Designated Partner on 14 Jun 2016. Satya Narayan Gupta was appointed as Designated Partner on 14 Jun 2016.
Yes, Divya Alcobev & Malts is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0003319).
The registered office of Divya Alcobev & Malts is at 625 – 626 Pp Trade Center Plot No. P – 1 Netaji Subhash Place Pitampura, Delhi, India – 110034.
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