MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0091015
Divyam Liquors LLP
Divyam Liquors LLP - food and beverages in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.1 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
28 Mar 2019
Date of incorporation
About Divyam Liquors LLP
Data last updated:
Divyam Liquors LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-6868. Its GSTIN is 07AAQFD1730L1Z9 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1.1 Cr. It is led by designated partners including Sandeep Jaiswal and Abhishek Aditya.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at D – 10 Ashok Marg Near Lucknow Club Lawrence Terrace, Uttar Pradesh, India – 226001.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Divyam Liquors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0091015).
Company details
LLPIN AAO-6868
Incorporation Date 28 March 2019
Total Obligation of Contribution ₹1.1 Cr
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0091015
Key People
Sandeep Jaiswal Designated Partner Abhishek Aditya Designated Partner Jayam Balani Designated Partner Recognitions & Rankings of Divyam Liquors
Contact details
Divyam Liquors LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressD – 10 Ashok Marg Near Lucknow Club Lawrence Terrace, Uttar Pradesh, India – 226001
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Divyam Liquors 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Divyam Liquors LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Divyam Liquors LLP, buy the company report.
Designated partners of Divyam Liquors LLP
Divyam Liquors has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jaiswal Also directs: Raahi India Agro Private Limited, Aravya Food & Beverage Private Limited, BJ Infra Private Limited and 4 more | Designated Partner | 10 Sep 2019 | 7 Years 1 Months | Current |
| Abhishek Aditya Also directs: Raahi India Agro Private Limited, Aksa Infra Ventures Private Limited, BLC Entertainment Private Limited and 2 more | Designated Partner | 10 Sep 2019 | 7 Years 1 Months | Current |
| Jayam Balani | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
| Sunita Balani Also directs: Divyaam Alcobev Private Limited, Aries Marketers Private Limited | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | Current |
Legal cases
Divyam Liquors LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Alcobrew Distilleries India Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Alisha Torrent Closures India Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Divyam Liquors 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 Divyam Liquors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divyam Liquors has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQFD1730L1Z9 | Delhi | Active | 11 Nov 2020 |
| 37AAQFD1730L1Z6 | Andhra Pradesh | Active | 01 Dec 2021 |
To see the full GST registrations and return filing status of Divyam Liquors LLP, buy the company report.
Recent activity
Divyam Liquors LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Jayam Balani was appointed as Designated Partner on 30 Nov 2023.
AGM
Divyam Liquors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Jayam Balani was appointed as Designated Partner.
Ceased
Kamal Balani ceased to be Designated Partner.
Filing
Divyam Liquors Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Abhishek Aditya was appointed as Designated Partner.
Appointed
Sandeep Jaiswal was appointed as Designated Partner.
Appointed
Sunita Balani was appointed as Designated Partner.
Incorporation
28 Mar 2019
Divyam Liquors Llp was registered on 28 Mar 2019 with Roc Uttar Pradesh I & aged 7 years 6 months as per MCA records.
Frequently asked questions
Divyam Liquors is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under LLPIN AAO-6868.
Divyam Liquors has 4 current designated partners:
- Sandeep Jaiswal - Designated Partner
- Abhishek Aditya - Designated Partner
- Jayam Balani - Designated Partner
- Sunita Balani - Designated Partner
The latest financial statements of Divyam Liquors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Divyam Liquors is 07AAQFD1730L1Z9, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAQFD1730L1Z6 (Andhra Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Divyam Liquors is AAO-6868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divyam Liquors has 3 court cases on record: 3 filed against it. 2 are pending.
Divyam Liquors was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Jayam Balani was appointed as Designated Partner on 30 Nov 2023. Kamal Balani ceased to be Designated Partner on 30 Nov 2023. Abhishek Aditya was appointed as Designated Partner on 10 Sep 2019. Divyam Liquors has 5 designated partner changes on record in total.
Yes, Divyam Liquors is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0091015).
The registered office of Divyam Liquors is at D – 10 Ashok Marg Near Lucknow Club Lawrence Terrace, Uttar Pradesh, India – 226001.