Divyanshi Asset Management Llp

Divyanshi Asset Management Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAG-4892 Incorporated 27 May 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹60.61 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Divyanshi Asset Management Llp

Data last updated: 13 February 2026

Divyanshi Asset Management Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 May 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAG-4892.

Capital: a total obligation of contribution of ₹60.61 Lakh. It is led by designated partners Saranya Mukul Agrawal and Chintan Hemant Desai.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Divyanshi Asset Management Llp
LLPIN AAG-4892
Incorporation Date 27 May 2016
Total Obligation of Contribution ₹60.61 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Saranya Mukul Agrawal Designated Partner Chintan Hemant Desai Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    205 The Capital Plot No. C – 70 Block G, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Other Services
Company report
Divyanshi Asset Management Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Divyanshi Asset Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Divyanshi Asset Management Llp

Divyanshi Asset Management Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Saranya Mukul Agrawal
Also directs: Intron Life Sciences Private Limited, Hhv Advanced Technologies Private Limited, Landcraft Retail Private Limited and 1 more
Designated Partner 31 Jul 2023 2 Years 11 Months Current
Chintan Hemant Desai Designated Partner 12 Sep 2024 1 Years 10 Months Current
View all designated partners

Financials of Divyanshi Asset Management Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Divyanshi Asset Management Llp

Divyanshi Asset Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divyanshi Asset Management Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Divyanshi Asset Management Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Divyanshi Asset Management Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Divyanshi Asset Management Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Divyanshi Asset Management Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Divyanshi Asset Management Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Divyanshi Asset Management Llp

MSME Payment Delays by Divyanshi Asset Management Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Divyanshi Asset Management Llp

Subsidiaries & Group Companies of Divyanshi Asset Management Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Divyanshi Asset Management Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Divyanshi Asset Management Llp

MCA Filings & Documents of Divyanshi Asset Management Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Divyanshi Asset Management Llp

Activity
31 Mar 2025
Divyanshi Asset Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Divyanshi Asset Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Sep 2024
Chintan Hemant Desai was appointed as a Designated Partner on 12 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
31 Jul 2023
Saranya Mukul Agrawal was appointed as a Designated Partner on 31 Jul 2023 & has been associated with this company since 2 years 11 months.
Activity
27 May 2016
Divyanshi Asset Management Llp was registered on 27 May 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Divyanshi Asset Management Llp

Divyanshi Asset Management Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4892.

The current designated partners of Divyanshi Asset Management Llp are:

The primary industry of Divyanshi Asset Management Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Divyanshi Asset Management Llp can be reached at the registered office: 205 The Capital Plot No. C – 70 Block G, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹60.61 Lakh.

The LLP has its registered office at 205 The Capital Plot No. C – 70 Block G, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

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