Divye Dairy and Ice Plant LLP
About Divye Dairy and Ice Plant LLP
Data last updated:
Divye Dairy and Ice Plant LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 09 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABD-0183.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Poonam Gupta and Kanchan Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kanpur, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹95 Lakh on record.
Company details
Contact details
Divye Dairy and Ice Plant LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressM – 23 24 25 X – 1 Block, Krishnapuram, Kanpur, Uttar Pradesh, India – 208015
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Divye Dairy and Ice Plant LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Divye Dairy and Ice Plant LLP, buy the company report.
Designated partners of Divye Dairy and Ice Plant LLP
Divye Dairy and Ice Plant has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gupta Also directs: Ram Industries & Mill Stores Private Limited | Designated Partner | 28 Jul 2025 | 1 Years 3 Months | Current |
| Kanchan Gupta Also directs: Ram Industries & Mill Stores Private Limited | Designated Partner | 28 Jul 2025 | 1 Years 3 Months | Current |
| Pooja Srivastav | Designated Partner | 09 Feb 2023 | 3 Years 8 Months | Current |
| Ashutosh Gupta | Designated Partner | 09 Feb 2023 | 3 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 101078831 | Axis Bank Limited | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Divye Dairy and Ice Plant LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divye Dairy and Ice Plant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divye Dairy and Ice Plant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divye Dairy and Ice Plant LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Kanchan Gupta was appointed as Designated Partner on 28 Jul 2025.
Frequently asked questions
Divye Dairy and Ice Plant is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 09 February 2023 (3+ years old) and is registered under LLPIN ABD-0183.
Divye Dairy and Ice Plant has 4 current designated partners:
- Poonam Gupta - Designated Partner
- Kanchan Gupta - Designated Partner
- Pooja Srivastav - Designated Partner
- Ashutosh Gupta - Designated Partner
The latest financial statements of Divye Dairy and Ice Plant on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Divye Dairy and Ice Plant is ABD-0183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divye Dairy and Ice Plant was incorporated on 09 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Kanchan Gupta was appointed as Designated Partner on 28 Jul 2025. Poonam Gupta was appointed as Designated Partner on 28 Jul 2025. Ashutosh Gupta was appointed as Designated Partner on 09 Feb 2023. Divye Dairy and Ice Plant has 4 designated partner changes on record in total.
The registered office of Divye Dairy and Ice Plant is at M – 23 24 25 X – 1 Block, Krishnapuram, Kanpur, Uttar Pradesh, India – 208015.
Divye Dairy and Ice Plant operates in the mining industry, in the lignite segment.
Divye Dairy and Ice Plant has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
Divye Dairy and Ice Plant can be reached at its registered office: M – 23 24 25 X – 1 Block, Krishnapuram, Kanpur, Uttar Pradesh, India – 208015.
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