Duvera Capital Management LLP
About Duvera Capital Management LLP
Data last updated:
Duvera Capital Management LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1955.
The LLP had a total obligation of contribution of ₹2 Cr. It was led by designated partners including Arpit Virendrakumar Jain and Sunita Virendrakumar Jain.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Duvera Capital Management LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressSwati Exports Unit No.214 2nd Floor Morya Estate Above Hyundai Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Duvera Capital Management LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Duvera Capital Management LLP, buy the company report.
Designated partners of Duvera Capital Management LLP
Duvera Capital Management has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Virendrakumar Jain Also directs: Swati Exports (India) Private Limited | Designated Partner | 27 Aug 2018 | 8 Years 2 Months | As last reported |
| Sunita Virendrakumar Jain Also directs: Swati Exports (India) Private Limited | Designated Partner | 27 Aug 2018 | 8 Years 2 Months | As last reported |
| Virendrakumar Jain Also directs: Swati Exports (India) Private Limited | Designated Partner | 27 Aug 2018 | 8 Years 2 Months | As last reported |
| Bharti Arpit Jain Also directs: Swati Exports (India) Private Limited | Designated Partner | 27 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Duvera Capital Management 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 Duvera Capital Management 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 Duvera Capital Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Duvera Capital Management LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Arpit Virendrakumar Jain was appointed as Designated Partner on 27 Aug 2018.
Frequently asked questions
Duvera Capital Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Duvera Capital Management was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 August 2018 and is registered under LLPIN AAN-1955. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Duvera Capital Management had 4 designated partners:
- Arpit Virendrakumar Jain - Designated Partner
- Sunita Virendrakumar Jain - Designated Partner
- Virendrakumar Jain - Designated Partner
- Bharti Arpit Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Duvera Capital Management is AAN-1955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Duvera Capital Management is at Swati Exports Unit No.214 2nd Floor Morya Estate Above Hyundai Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400058.
Duvera Capital Management was incorporated on 27 August 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Duvera Capital Management on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2019 are in the company report.
Duvera Capital Management operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Arpit Virendrakumar Jain was appointed as Designated Partner on 27 Aug 2018. Bharti Arpit Jain was appointed as Designated Partner on 27 Aug 2018. Sunita Virendrakumar Jain was appointed as Designated Partner on 27 Aug 2018. Duvera Capital Management has 4 designated partner changes on record in total.
Duvera Capital Management can be reached at its registered office: Swati Exports Unit No.214 2nd Floor Morya Estate Above Hyundai Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400058.