Divye Dairy and Ice Plant LLP

Divye Dairy and Ice Plant LLP - mining in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ABD-0183 Incorporated 09 February 2023 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹95 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
09 Feb 2023
Date of incorporation

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

LLPIN ABD-0183
Incorporation Date 09 February 2023
Total Obligation of Contribution ₹20,000
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Divye Dairy and Ice Plant LLP's registered office is in Kanpur, Uttar Pradesh.

  • Registered Address
    M – 23 24 25 X – 1 Block, Krishnapuram, Kanpur, Uttar Pradesh, India – 208015
  • Industry
    Mining, Lignite, Coal, Extraction Of Peat
Comprehensive company report
Divye Dairy and Ice Plant LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Divye Dairy and Ice Plant LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Poonam GuptaDesignated Partner28 Jul 20251 Years 3 MonthsCurrent
Kanchan GuptaDesignated Partner28 Jul 20251 Years 3 MonthsCurrent
Pooja SrivastavDesignated Partner09 Feb 20233 Years 8 MonthsCurrent
Ashutosh GuptaDesignated Partner09 Feb 20233 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹95 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jan 2024101078831Axis Bank Limited₹95 LakhOpen

Total charge records: 1 View all charges

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.

Appointed
Kanchan Gupta was appointed as Designated Partner.
Appointed
Poonam Gupta was appointed as Designated Partner.
AGM
Divye Dairy And Ice Plant Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Divye Dairy And Ice Plant Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Axis Bank Limited amounted to Rs. 9,500,000.00 with Charge ID 101078831 was registered on 20 Jan 2024.
Appointed
Ashutosh Gupta was appointed as Designated Partner.
Appointed
Pooja Srivastav was appointed as Designated Partner.
Incorporation
09 Feb 2023
Divye Dairy And Ice Plant Llp was registered on 09 Feb 2023 with Roc Kanpur & aged 3 years 8 months as per MCA records.

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:

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.