Diwakar Ventures LLP - chemicals in Ratlam, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACA-7091 Incorporated 22 April 2023 ROC Gwalior HQ Ratlam, Madhya Pradesh, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
22 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Diwakar Ventures LLP

Data last updated:

Diwakar Ventures LLP is a limited liability partnership (LLP) based in Ratlam, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 22 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACA-7091.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Vinod Gadia and Ashokkumar Gadia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ratlam, Madhya Pradesh.

Company Details of Diwakar Ventures LLP
LLPIN ACA-7091
Incorporation Date 22 April 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    247/2, Main Road Banjali, Ratlam, Madhya Pradesh, India – 457001
  • Industry
    Chemicals, Manufacturing, Chemicals And Chemical Products
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Financials, compliance, directors, charges, ownership and filings for Diwakar Ventures LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Diwakar Ventures LLP FY 2025 filings available

Financial Statement Summary of Diwakar Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 Diwakar Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 Diwakar Ventures are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Diwakar Ventures LLP

Diwakar Ventures has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinod GadiaDesignated Partner22 Apr 20233 Years 5 MonthsCurrent
Ashokkumar GadiaDesignated Partner22 Apr 20233 Years 5 MonthsCurrent
Nitesh KamriyaDesignated Partner23 Jan 20251 Years 8 MonthsCurrent

Charges & Borrowings of Diwakar Ventures LLP

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

Employees and EPFO Compliance at Diwakar Ventures LLP

Employment history and EPFO contributions of people linked to Diwakar Ventures.

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Employee and EPFO history

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

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Recent Activity on Diwakar Ventures LLP

Diwakar Ventures LLP has 7 designated partner changes on record since 2023: 5 appointments and 2 cessations. The latest: Nitesh Kamriya was appointed as Designated Partner on 23 Jan 2025.

AGM
Diwakar Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diwakar Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Nitesh Kamriya was appointed as Designated Partner.
Ceased
Sudeep Bhandari ceased to be Designated Partner.
Ceased
Suneet Bhandari ceased to be Designated Partner.
Appointed
Ashokkumar Gadia was appointed as Designated Partner.
Appointed
Sudeep Bhandari was appointed as Designated Partner.
Appointed
Suneet Bhandari was appointed as Designated Partner.
Appointed
Vinod Gadia was appointed as Designated Partner.
Incorporation
22 Apr 2023
Diwakar Ventures Llp was registered on 22 Apr 2023 with Roc Gwalior & aged 3 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diwakar Ventures LLP

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MSME Payment Delays by Diwakar Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Diwakar Ventures LLP

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Corporate group structure

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GST Compliance of Diwakar Ventures LLP

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MCA Filings & Documents of Diwakar Ventures LLP

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MCA filings and documents

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Frequently Asked Questions about Diwakar Ventures LLP

Diwakar Ventures is an active limited liability partnership based in Ratlam, Madhya Pradesh, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 22 April 2023 (3+ years old) and is registered under LLPIN ACA-7091.

Diwakar Ventures has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diwakar Ventures is ACA-7091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diwakar Ventures was incorporated on 22 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.

Nitesh Kamriya was appointed as Designated Partner on 23 Jan 2025. Sudeep Bhandari ceased to be Designated Partner on 23 Jan 2025. Suneet Bhandari ceased to be Designated Partner on 23 Jan 2025. Diwakar Ventures has 7 designated partner changes on record in total.

The registered office of Diwakar Ventures is at 2472, Main Road Banjali, Ratlam, Madhya Pradesh, India – 457001.

The total obligation of contribution is β‚Ή1 Lakh.

Diwakar Ventures operates in the chemicals industry, in the manufacturing segment.

Diwakar Ventures can be reached at its registered office: 2472, Main Road Banjali, Ratlam, Madhya Pradesh, India – 457001.

Diwakar Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.

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