Divyom Trading LLP

Divyom Trading LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-2011 Incorporated 04 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Feb 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Divyom Trading LLP

Data last updated:

Divyom Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 04 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2011.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Rajnikant Mody and Hetal Ashish Mody.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 603 Sai Baba Enclave Building No.2 S V Road Next To City Center Mall Goregaon, Mumbai, Maharashtra, India – 400104.

Company Details of Divyom Trading LLP
LLPIN AAO-2011
Incorporation Date 04 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashish Rajnikant Mody Designated Partner Hetal Ashish Mody Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 603 Sai Baba Enclave Building No.2 S V Road Next To City Center Mall Goregaon, Mumbai, Maharashtra, India – 400104
  • Industry
    Consumer Goods, Accessories Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Divyom Trading LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Divyom Trading LLP

Divyom Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashish Rajnikant ModyDesignated Partner04 Feb 20197 Years 8 MonthsCurrent
Hetal Ashish ModyDesignated Partner04 Feb 20197 Years 8 MonthsCurrent
View all designated partners

Financials of Divyom Trading LLP FY 2025 filings available

Financial Statement Summary of Divyom Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Divyom Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Divyom Trading are in the company report.

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Financial statements from FY 2019

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Charges & Borrowings of Divyom Trading LLP

Divyom Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divyom Trading LLP

Employment history and EPFO contributions of people linked to Divyom Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Divyom Trading LLP

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Credit Ratings, Litigation & Regulatory Alerts for Divyom Trading LLP

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MSME Payment Delays by Divyom Trading LLP

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Subsidiaries & Group Companies of Divyom Trading LLP

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MCA Filings & Documents of Divyom Trading LLP

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Recent Activity on Divyom Trading LLP

Activity
31 Mar 2025
Divyom Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Divyom Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
04 Feb 2019
Ashish Rajnikant Mody was appointed as a Designated Partner on 04 Feb 2019 & has been associated with this company since 7 years 8 months.
Directors
04 Feb 2019
Hetal Ashish Mody was appointed as a Designated Partner on 04 Feb 2019 & has been associated with this company since 7 years 8 months.
Activity
04 Feb 2019
Divyom Trading Llp was registered on 04 Feb 2019 with Roc Mumbai & aged 7 years 8 months as per MCA records.

Frequently Asked Questions about Divyom Trading LLP

Divyom Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 04 February 2019 (7+ years old) and is registered under LLPIN AAO-2011.

Divyom Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Divyom Trading is AAO-2011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Divyom Trading was incorporated on 04 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Divyom Trading is at B – 603 Sai Baba Enclave Building No.2 S V Road Next To City Center Mall Goregaon, Mumbai, Maharashtra, India – 400104.

The total obligation of contribution is ₹1 Lakh.

Divyom Trading operates in the consumer goods industry, in the accessories retail and distribution segment.

Divyom Trading can be reached at its registered office: B – 603 Sai Baba Enclave Building No.2 S V Road Next To City Center Mall Goregaon, Mumbai, Maharashtra, India – 400104.

Divyom Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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