Divyesh Metal Inds LLP
About Divyesh Metal Inds LLP
Data last updated:
Divyesh Metal Inds LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 20 February 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-0588.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Divyesh Babulal Shah and Virbalaben Babulal Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at C – 1 353 / 354 GIDC Behind Vallabhnagar Society Odhav, Ahmedabad, Gujarat, India – 382415.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 1 353 / 354 GIDC Behind Vallabhnagar Society Odhav, Ahmedabad, Gujarat, India – 382415
- IndustryMetal & Minerals, Manufacturing, Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Divyesh Metal Inds LLP
Divyesh Metal Inds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyesh Babulal Shah | Designated Partner | 20 Feb 2018 | 8 Years 7 Months | As last reported |
| Virbalaben Babulal Shah | Designated Partner | 20 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Divyesh Metal Inds LLP FY 2019 filings available
Ten-year financial statements for Divyesh Metal Inds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divyesh Metal Inds
Divyesh Metal Inds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyesh Metal Inds
Employment history and EPFO contributions of people linked to Divyesh Metal Inds.
Employee and EPFO history for Divyesh Metal Inds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divyesh Metal Inds
GST registrations and filing compliance for Divyesh Metal Inds LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divyesh Metal Inds
Credit ratings, litigation, and regulatory alerts for Divyesh Metal Inds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyesh Metal Inds
MSME payment history for Divyesh Metal Inds LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyesh Metal Inds
Corporate group structure for Divyesh Metal Inds LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyesh Metal Inds
MCA filings and documents for Divyesh Metal Inds LLP
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.
Recent Activity on Divyesh Metal Inds
Frequently Asked Questions about Divyesh Metal Inds LLP
Divyesh Metal Inds has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divyesh Metal Inds was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in manufacturing, within the metal and minerals industry. It was incorporated on 20 February 2018 and is registered under LLPIN AAM-0588. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Divyesh Metal Inds had 2 designated partners:
- Divyesh Babulal Shah - Designated Partner
- Virbalaben Babulal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divyesh Metal Inds is AAM-0588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Divyesh Metal Inds is at C – 1 353 354 GIDC Behind Vallabhnagar Society Odhav, Ahmedabad, Gujarat, India – 382415.
Divyesh Metal Inds was incorporated on 20 February 2018. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹5 Lakh.
Divyesh Metal Inds operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Divyesh Metal Inds can be reached at its registered office: C – 1 353 354 GIDC Behind Vallabhnagar Society Odhav, Ahmedabad, Gujarat, India – 382415.