Divyami Consultancy Services LLP
About Divyami Consultancy Services LLP
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Divyami Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-9576.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Divya Amit Shetty and Amit Laxman Shetty.
The registered office is at 13 Ground Floor Mirani Nagar Society Kopri Colony Thane (East), Mumbai, Maharashtra, India – 400099.
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- Registered Address13 Ground Floor Mirani Nagar Society Kopri Colony Thane (East), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Divyami Consultancy Services LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Divyami Consultancy Services LLP
Divyami Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Amit Shetty Also directs: Kitti Caterers Private Limited | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Amit Laxman Shetty Also directs: Kitti Caterers Private Limited, Wise Imf Private Limited | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Divyami Consultancy Services LLP
Divyami Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyami Consultancy Services LLP
Employment history and EPFO contributions of people linked to Divyami Consultancy Services.
Employee and EPFO history
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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Recent Activity on Divyami Consultancy Services LLP
Divyami Consultancy Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Amit Laxman Shetty was appointed as Designated Partner on 17 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Divyami Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
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 Divyami Consultancy Services LLP
MSME payment history
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 Divyami Consultancy Services LLP
Corporate group structure
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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GST Compliance of Divyami Consultancy Services LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Divyami Consultancy Services LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divyami Consultancy Services LLP
Divyami Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9576.
Divyami Consultancy Services has 2 current designated partners:
- Divya Amit Shetty - Designated Partner
- Amit Laxman Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divyami Consultancy Services is AAP-9576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divyami Consultancy Services was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Laxman Shetty was appointed as Designated Partner on 17 Jul 2019. Divya Amit Shetty was appointed as Designated Partner on 17 Jul 2019.
The registered office of Divyami Consultancy Services is at 13 Ground Floor Mirani Nagar Society Kopri Colony Thane East, Mumbai, Maharashtra, India – 400099.
The total obligation of contribution is ₹1.5 Lakh.
Divyami Consultancy Services operates in the business services industry, in the other services segment.
Divyami Consultancy Services can be reached at its registered office: 13 Ground Floor Mirani Nagar Society Kopri Colony Thane East, Mumbai, Maharashtra, India – 400099.
Divyami Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.