Divyam Ventures LLP
About Divyam Ventures LLP
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Divyam Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-0815.
Capital: a total obligation of contribution of ₹42.8 Lakh. It is led by designated partners Ajay Dilkush Sarupria and Jasmine Ajay Sarupria.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address404 Niranjan Building, 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Divyam Ventures LLP
Divyam Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Dilkush Sarupria Also directs: Sixth Sense Ventures Advisors LLP, Sam Financial Services LLP, Novarise Ventures LLP and 4 more | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | Current |
| Jasmine Ajay Sarupria Also directs: Sam Financial Services LLP | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | Current |
Financials of Divyam Ventures LLP FY 2025 filings available
Ten-year financial statements for Divyam Ventures 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 Divyam Ventures
Divyam Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyam Ventures
Employment history and EPFO contributions of people linked to Divyam Ventures.
Employee and EPFO history for Divyam Ventures 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 Divyam Ventures
GST registrations and filing compliance for Divyam Ventures 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 Divyam Ventures
Credit ratings, litigation, and regulatory alerts for Divyam Ventures 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 Divyam Ventures
MSME payment history for Divyam Ventures 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 Divyam Ventures
Corporate group structure for Divyam Ventures 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 Divyam Ventures
MCA filings and documents for Divyam Ventures 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 Divyam Ventures
Frequently Asked Questions about Divyam Ventures LLP
Divyam Ventures is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2016 (10+ years old) and is registered under LLPIN AAG-0815.
The current designated partners of Divyam Ventures are:
- Ajay Dilkush Sarupria - Designated Partner
- Jasmine Ajay Sarupria - Designated Partner
The primary industry of Divyam Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Divyam Ventures can be reached at the registered office: 404 Niranjan Building, 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹42.8 Lakh.
The LLP has its registered office at 404 Niranjan Building, 99 Marine Drive, Mumbai, Maharashtra, India – 400002.