Diwans Legals LLP
About Diwans Legals LLP
Data last updated:
Diwans Legals LLP is a limited liability partnership (LLP) based in Bhadohi, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-3205.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Diwan Aslam and Diwan Azkar Ahmad Khan.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Diwan'S House 2 School Road Naya Bazar, Bhadohi, Uttar Pradesh, India – 221409.
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- Registered AddressDiwan'S House 2 School Road Naya Bazar, Bhadohi, Uttar Pradesh, India – 221409
- 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
- One PDF report, delivered after checkout
Designated Partners of Diwans Legals LLP
Diwans Legals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwan Aslam | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
| Diwan Azkar Ahmad Khan | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
Financials of Diwans Legals LLP FY 2021 filings available
Financial Statement Summary of Diwans Legals LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Diwans Legals LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Diwans Legals are in the company report.
Financial statements from FY 2020
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.
Charges & Borrowings of Diwans Legals LLP
Diwans Legals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwans Legals LLP
Employment history and EPFO contributions of people linked to Diwans Legals.
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.
GST Compliance of Diwans Legals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diwans Legals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwans Legals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diwans Legals 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.
MCA Filings & Documents of Diwans Legals 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.
Recent Activity on Diwans Legals LLP
Frequently Asked Questions about Diwans Legals LLP
Diwans Legals is an active limited liability partnership based in Bhadohi, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 16 May 2019 (7+ years old) and is registered under LLPIN AAP-3205.
Diwans Legals has 2 current designated partners:
- Diwan Aslam - Designated Partner
- Diwan Azkar Ahmad Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diwans Legals is AAP-3205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diwans Legals was incorporated on 16 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Diwans Legals is at DiwanS House 2 School Road Naya Bazar, Bhadohi, Uttar Pradesh, India – 221409.
The total obligation of contribution is ₹1 Lakh.
Diwans Legals operates in the business services industry, in the other services segment.
Diwans Legals can be reached at its registered office: DiwanS House 2 School Road Naya Bazar, Bhadohi, Uttar Pradesh, India – 221409.
Diwans Legals is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.