Divya Fin Consultancy Services LLP
About Divya Fin Consultancy Services LLP
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Divya Fin Consultancy Services LLP is a limited liability partnership company based in Jhunjhunu, Rajasthan, India. It specialises in consultancy services, a part of the broader business services sector. Incorporated on 24 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Jaipur under LLPIN AAI-9368.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravindra Singh and Anil Singh.
Accounts filed on 31 March 2018. Office: Magan Singh Ward No. – 8 V.P. Shyampura Matana, Jhunjhunu, Rajasthan, India – 333028.
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- Registered AddressMagan Singh Ward No. – 8 V.P. Shyampura Matana, Jhunjhunu, Rajasthan, India – 333028
- IndustryBusiness Services, Consultancy Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Divya Fin Consultancy Services LLP
Divya Fin Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Singh | Designated Partner | 24 Mar 2017 | 9 Years 6 Months | Current |
| Anil Singh | Designated Partner | 24 Mar 2017 | 9 Years 6 Months | Current |
Financials of Divya Fin Consultancy Services LLP FY 2018 filings available
Ten-year financial statements for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
Divya Fin Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Fin Consultancy Services
Employment history and EPFO contributions of people linked to Divya Fin Consultancy Services.
Employee and EPFO history for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
GST registrations and filing compliance for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
Credit ratings, litigation, and regulatory alerts for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
MSME payment history for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
Corporate group structure for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
MCA filings and documents for Divya Fin Consultancy Services 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 Divya Fin Consultancy Services
Frequently Asked Questions about Divya Fin Consultancy Services LLP
Divya Fin Consultancy Services is an active limited liability partnership in the business services sector based in Jhunjhunu, Rajasthan, India. It was incorporated on 24 March 2017 (9+ years old) and is registered under LLPIN AAI-9368.
The current designated partners of Divya Fin Consultancy Services are:
- Ravindra Singh - Designated Partner
- Anil Singh - Designated Partner
The primary industry of Divya Fin Consultancy Services is business services. The LLP specifically operates in consultancy services. The LLP is currently active in this sector.
Divya Fin Consultancy Services can be reached at the registered office: Magan Singh Ward No. – 8 V.P. Shyampura Matana, Jhunjhunu, Rajasthan, India – 333028.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Magan Singh Ward No. – 8 V.P. Shyampura Matana, Jhunjhunu, Rajasthan, India – 333028.