Diwan Shah Holding LLP
About Diwan Shah Holding LLP
Data last updated:
Diwan Shah Holding LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-2490.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Jappreet Sethi and Tarun Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sneh Apartment Kh No. 827 Village Dera Mandi, New Delhi, Delhi, India – 110047.
Company details
Contact details
Diwan Shah Holding LLP's registered office is in New Delhi, Delhi.
- Registered AddressSneh Apartment Kh No. 827 Village Dera Mandi, New Delhi, Delhi, India – 110047
- IndustryBusiness Services, Other 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
Financials of Diwan Shah Holding LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Diwan Shah Holding LLP, buy the company report.
Designated partners of Diwan Shah Holding LLP
Diwan Shah Holding has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jappreet Sethi | Designated Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
| Tarun Kumar | Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
| Abhishek Singh Also directs: TZF Logistics Solutions Private Limited | Designated Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Diwan Shah Holding LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diwan Shah Holding 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 Diwan Shah Holding LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwan Shah Holding LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Abhishek Singh was appointed as Designated Partner on 08 Aug 2017.
Frequently asked questions
Diwan Shah Holding is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under LLPIN AAK-2490.
Diwan Shah Holding has 3 current designated partners:
- Jappreet Sethi - Designated Partner
- Tarun Kumar - Partner
- Abhishek Singh - Designated Partner
The latest financial statements of Diwan Shah Holding on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Diwan Shah Holding is AAK-2490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diwan Shah Holding was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Singh was appointed as Designated Partner on 08 Aug 2017. Jappreet Sethi was appointed as Designated Partner on 08 Aug 2017. Tarun Kumar was appointed as Partner on 08 Aug 2017.
The registered office of Diwan Shah Holding is at Sneh Apartment Kh No. 827 Village Dera Mandi, New Delhi, Delhi, India – 110047.
Diwan Shah Holding operates in the business services industry, in the other services segment.
Diwan Shah Holding can be reached at its registered office: Sneh Apartment Kh No. 827 Village Dera Mandi, New Delhi, Delhi, India – 110047.
Diwan Shah Holding is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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