Diwan Properties and Collaborator LLP
About Diwan Properties and Collaborator LLP
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Diwan Properties and Collaborator LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAD-9259.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahul Yadav and Savita Yadav.
The registered office is at Plot No. 541 Niti Khand – 3 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
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- Registered AddressPlot No. 541 Niti Khand – 3 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Diwan Properties and Collaborator LLP
Financial statements from FY 2016
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.
Designated Partners of Diwan Properties and Collaborator LLP
Diwan Properties and Collaborator has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Yadav | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
| Savita Yadav | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Diwan Properties and Collaborator LLP
Diwan Properties and Collaborator LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwan Properties and Collaborator LLP
Employment history and EPFO contributions of people linked to Diwan Properties and Collaborator.
Employee and EPFO history
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.
Recent Activity on Diwan Properties and Collaborator LLP
Diwan Properties and Collaborator LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Rahul Yadav was appointed as Designated Partner on 12 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Diwan Properties and Collaborator LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diwan Properties and Collaborator LLP
MSME payment history
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
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Subsidiaries & Group Companies of Diwan Properties and Collaborator LLP
Corporate group structure
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.
GST Compliance of Diwan Properties and Collaborator LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Diwan Properties and Collaborator LLP
MCA filings and documents
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.
Frequently Asked Questions about Diwan Properties and Collaborator LLP
Diwan Properties and Collaborator is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9259.
Diwan Properties and Collaborator has 2 current designated partners:
- Rahul Yadav - Designated Partner
- Savita Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diwan Properties and Collaborator is AAD-9259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diwan Properties and Collaborator was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rahul Yadav was appointed as Designated Partner on 12 May 2015. Savita Yadav was appointed as Designated Partner on 12 May 2015.
The registered office of Diwan Properties and Collaborator is at Plot No. 541 Niti Khand – 3 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
The total obligation of contribution is ₹50,000.
Diwan Properties and Collaborator operates in the real estate and construction industry, in the real estate services segment.
Diwan Properties and Collaborator can be reached at its registered office: Plot No. 541 Niti Khand – 3 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Diwan Properties and Collaborator is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.