Lacadives Diving Llp

Lacadives Diving Llp - events and entertainment in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAJ-3281 Incorporated 03 May 2017 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership events and entertainment
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹20 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Lacadives Diving Llp

Data last updated: 06 March 2026

Lacadives Diving Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in entertainment venues and properties, a part of the broader events and entertainment sector. Incorporated on 03 May 2017, the LLP has been in operation for over 9 years.

Registered with ROC Delhi under LLPIN AAJ-3281.

Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Prashant Sahni and Sumer Deepak Verma.

Accounts filed on 31 March 2025. Office: 67 New Friends Colony West, Delhi, Delhi, India – 110065.

For more details, the LLP can be reached via its website lacadives.com.

Company Details of Lacadives Diving Llp
LLPIN AAJ-3281
Incorporation Date 03 May 2017
Total Obligation of Contribution ₹20 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Prashant Sahni Designated Partner Sumer Deepak Verma Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    67 New Friends Colony West, Delhi, Delhi, India – 110065
  • Industry
    Events and Entertainment, Entertainment Venues & Properties
Company report
Lacadives Diving Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Lacadives Diving Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Lacadives Diving Llp

Lacadives Diving Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Prashant Sahni
Also directs: Rivulet Agricultural Estates Llp, Riverside Agricultural Estates Llp, Toffee Agricultural Farms Llp and 5 more
Designated Partner 03 May 2017 9 Years 2 Months Current
Sumer Deepak Verma
Also directs: Lacadives The Life Aquatic Llp, Big Tree Hospitality Llp
Designated Partner 03 May 2017 9 Years 2 Months Current
View all designated partners

Financials of Lacadives Diving Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Lacadives Diving Llp

Lacadives Diving Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lacadives Diving Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lacadives Diving Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lacadives Diving Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lacadives Diving Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lacadives Diving Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lacadives Diving Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lacadives Diving Llp

MSME Payment Delays by Lacadives Diving Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lacadives Diving Llp

Subsidiaries & Group Companies of Lacadives Diving Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lacadives Diving Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lacadives Diving Llp

MCA Filings & Documents of Lacadives Diving Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lacadives Diving Llp

Activity
31 Mar 2025
Lacadives Diving Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Lacadives Diving Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
03 May 2017
Prashant Sahni was appointed as a Designated Partner on 03 May 2017 & has been associated with this company since 9 years 2 months.
Directors
03 May 2017
Sumer Deepak Verma was appointed as a Designated Partner on 03 May 2017 & has been associated with this company since 9 years 2 months.
Activity
03 May 2017
Lacadives Diving Llp was registered on 03 May 2017 with Roc Delhi I & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Lacadives Diving Llp

Lacadives Diving Llp is an active limited liability partnership in the events and entertainment sector based in Delhi, Delhi, India. It was incorporated on 03 May 2017 (9+ years old) and is registered under LLPIN AAJ-3281.

The current designated partners of Lacadives Diving Llp are:

The primary industry of Lacadives Diving Llp is events and entertainment. The LLP specifically operates in entertainment venues and properties. The LLP is currently active in this sector.

Lacadives Diving Llp can be reached at the registered office: 67 New Friends Colony West, Delhi, Delhi, India – 110065, or through the website lacadives.com.

The total obligation of contribution is ₹20 Lakh.

The LLP has its registered office at 67 New Friends Colony West, Delhi, Delhi, India – 110065.

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