Diwa Realty LLP - business services in Ludhiana, Punjab, India. Directors, charges & compliance details.
LLPIN ACG-3388 Incorporated 30 March 2024 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
30 Mar 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Diwa Realty LLP

Data last updated:

Diwa Realty LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It was incorporated on 30 March 2024.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACG-3388.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Puneet Gopal and Shahnawaz Jan.

The registered office is at Studion – 18F Sec. 17 Omaxe Royal Street, Pakhowal Road Ludhiana, Punjab, India – 142022.

Company details

LLPIN ACG-3388
Incorporation Date 30 March 2024
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active

Contact details

Diwa Realty LLP's registered office is in Ludhiana, Punjab.

  • Registered Address
    Studion – 18F Sec. 17 Omaxe Royal Street, Pakhowal Road Ludhiana, Punjab, India – 142022
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  • Legal cases, compliance and MCA filings
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Financials of Diwa Realty LLP

Year-wise financial statements and ratios of Diwa Realty LLP are in the company report Buy the company report.

Designated partners of Diwa Realty LLP

Diwa Realty has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Puneet GopalDesignated Partner30 Mar 20242 Years 7 MonthsCurrent
Shahnawaz JanDesignated Partner30 Mar 20242 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diwa Realty 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 Diwa Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diwa Realty LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Puneet Gopal was appointed as Designated Partner on 30 Mar 2024.

Appointed
Puneet Gopal was appointed as Designated Partner.
Appointed
Shahnawaz Jan was appointed as Designated Partner.
Incorporation
30 Mar 2024
Diwa Realty Llp was registered on 30 Mar 2024 with Roc Chandigarh & aged 2 years 7 months as per MCA records.

Frequently asked questions

Diwa Realty is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 30 March 2024 (2+ years old) and is registered under LLPIN ACG-3388.

Diwa Realty has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diwa Realty is ACG-3388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diwa Realty was incorporated on 30 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.

Puneet Gopal was appointed as Designated Partner on 30 Mar 2024. Shahnawaz Jan was appointed as Designated Partner on 30 Mar 2024.

The registered office of Diwa Realty is at Studion – 18F Sec. 17 Omaxe Royal Street, Pakhowal Road Ludhiana, Punjab, India – 142022.

Diwa Realty can be reached at its registered office: Studion – 18F Sec. 17 Omaxe Royal Street, Pakhowal Road Ludhiana, Punjab, India – 142022.

Diwa Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.