Divyanand Properties LLP
About Divyanand Properties LLP
Data last updated:
Divyanand Properties LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-9055. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3.01 Cr. It is led by designated partners including Anand Vinod Sancheti and Bharat Chandanmal Kothari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 4/38 Sumangala Building Sahakar Vasahat Erandwane, Pune, Maharashtra, India – 411004.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹10 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Divyanand Properties LLP's registered office is in Pune, Maharashtra.
- Registered Address4/38 Sumangala Building Sahakar Vasahat Erandwane, Pune, Maharashtra, India – 411004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Divyanand Properties LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divyanand Properties LLP, buy the company report.
Designated partners of Divyanand Properties LLP
Divyanand Properties has 9 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Vinod Sancheti Also directs: Smitshanti Construction LLP, Vimalraj Sancheti Constructions LLP, Parklane Construction LLP and 3 more | Designated Partner | 27 Jul 2017 | 9 Years 3 Months | Current |
| Bharat Chandanmal Kothari | Designated Partner | 04 Dec 2013 | 12 Years 11 Months | Current |
| Ankit Uttamchand Jain Also directs: GKG Lakelife LLP | Designated Partner | 10 Mar 2016 | 10 Years 8 Months | Current |
| Pratikkumar Bherumal Jain | Designated Partner | 10 Mar 2016 | 10 Years 8 Months | Current |
| Sameer Sharad Kuwad | Designated Partner | 27 Jul 2017 | 9 Years 3 Months | Current |
| Nilesh Ishwarlal Kankariya | Designated Partner | 04 Dec 2013 | 12 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2016 | 100071319 | Pnb Housing Finance Limited | ₹10 Cr | Open |
To see the full charge records of Divyanand Properties LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Divyanand Properties LLP has 1 court case on record: 1 filed by Divyanand Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Divyanand Properties 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 Divyanand Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divyanand Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Divyanand Properties LLP, buy the company report.
Recent activity
Divyanand Properties LLP has 15 designated partner changes on record since 2013: 9 appointments and 6 cessations. The latest: Mayur Shankarlal Oswal ceased to be Designated Partner on 01 Apr 2019.
8 earlier events are in the company report.
Frequently asked questions
Divyanand Properties is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 December 2013 (13+ years old) and is registered under LLPIN AAB-9055.
Divyanand Properties has 9 current designated partners:
- Anand Vinod Sancheti - Designated Partner
- Bharat Chandanmal Kothari - Designated Partner
- Ankit Uttamchand Jain - Designated Partner
- Pratikkumar Bherumal Jain - Designated Partner
- Sameer Sharad Kuwad - Designated Partner
- Nilesh Ishwarlal Kankariya - Designated Partner
- Vinodkumar Dhanraj Sancheti - Designated Partner
- Nitin Ishwarlal Kankariya - Designated Partner
- Raychand Manrupji Soni - Designated Partner
The latest financial statements of Divyanand Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Divyanand Properties has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Divyanand Properties is AAB-9055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divyanand Properties has 1 court case on record: 1 filed by the LLP.
Divyanand Properties was incorporated on 04 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Mayur Shankarlal Oswal ceased to be Designated Partner on 01 Apr 2019. Sachin Madanlal Nahar ceased to be Designated Partner on 01 Apr 2019. Anand Vinod Sancheti was appointed as Designated Partner on 27 Jul 2017. Divyanand Properties has 15 designated partner changes on record in total.
The registered office of Divyanand Properties is at 438 Sumangala Building Sahakar Vasahat Erandwane, Pune, Maharashtra, India – 411004.
Divyanand Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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