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      • Complaints
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      A DIYA SHIPTRANS LLP

      LLPIN: AAG-1713 As on: 2026-07-13

      A DIYA SHIPTRANS LLP (LLPIN: AAG-1713) is a Limited Liability Partnership firm incorporated on 13 Apr 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A DIYA SHIPTRANS LLP are NIRAV VIKRAMKUMAR TRIPATHI, and SANGEETA KANTILAL UPADHYAY.

      A DIYA SHIPTRANS LLP's LLP Identification Number is (LLPIN)AAG-1713. Its Email address is [email protected] and its registered address is E-1, RUSHINA PARK, B/H. NAVKAR COMPLEX, NEAR SHREYAS CROSSING, AMBAWADI, AHMEDABAD, Gujarat, India - 380015

      Current status of A DIYA SHIPTRANS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A DIYA SHIPTRANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A DIYA SHIPTRANS
      DIN Director Name Designation Appointment Date
      07064039 NIRAV VIKRAMKUMAR TRIPATHI Designated Partner 2016-04-13
      07451708 SANGEETA KANTILAL UPADHYAY Designated Partner 2020-02-12
      Past Directors & Key Managerial Personnel of A DIYA SHIPTRANS
      DIN Director Name Designation Appointment Date Cessation
      07174271 MINESH KIRTILAL ADANI Designated Partner - 2020-02-12
      07451716 KRUPEN PATEL Designated Partner - 2020-02-12
      07453408 KANDARP BALKRISHNA DAVE Designated Partner - 2020-02-12
      Other Directorships of NIRAV VIKRAMKUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      DIYA EXIM LLP AAG-1605 Designated Partner 2016-08-30 Ongoing
      AA DIYA IMPEX LLP AAG-6388 Designated Partner 2016-06-13 Ongoing
      DIYA FOOTBALL PRIVATE LIMITED U74999GJ2016PTC094904 Director 2016-12-28 Ongoing
      DIYA MONTGOMERY FITCH INDIA PRIVATE LIMITED U74999GJ2019FTC107140 Director 2019-03-19 Ongoing
      VIDYASUKH CONSULTANCY SERVICES PRIVATE LIMITED U80903UP2021PTC149361 Director 2021-12-09 Ongoing
      DIYA SPORTS PRIVATE LIMITED U92490GJ2019PTC106797 Director 2019-02-25 Ongoing
      Other Directorships of MINESH KIRTILAL ADANI
      Company Name CIN Designation Appointment Date Cessation
      URJA OVERSEAS LLP AAE-1746 Designated Partner 2015-06-15 Ongoing
      AA DIYA IMPEX LLP AAG-6388 Designated Partner - 2020-02-12
      MINESH ADANI VENTURES LLP AAG-8823 Designated Partner 2016-07-11 Ongoing
      URJA BUILDCON PROJECTS LLP AAL-6348 Designated Partner 2018-01-08 Ongoing
      KDPP MARINE CONTAINER ALLIED SERVICES LLP AAM-8477 Designated Partner 2018-06-21 Ongoing
      URJA LOGISTICS LLP AAZ-4461 Designated Partner 2021-11-11 Ongoing
      MINESH ADANI ENTREPRENEURS LLP AAZ-4647 Designated Partner 2021-11-12 Ongoing
      ZUKOVSKY HEALTHCARE PRIVATE LIMITED U46596GJ2023PTC142590 Director 2023-07-04 Ongoing
      DEVAPP TECH SOLUTIONS PRIVATE LIMITED U74900TG2013PTC087234 Additional Director 2022-11-09 Ongoing
      ZUKOVSKY AVIATION AND AERONAUTICS INDIA PRIVATE LIMITED U74999TG2020PTC139437 Director 2023-03-29 Ongoing
      Other Directorships of SANGEETA KANTILAL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DIYA EXIM LLP AAG-1605 Designated Partner 2016-04-12 Ongoing
      AA DIYA IMPEX LLP AAG-6388 Designated Partner 2020-02-12 Ongoing
      DIYA INFRA ENGINEERING PRIVATE LIMITED U45201GJ2020PTC116208 Director 2020-09-05 Ongoing
      DIYA FOOTBALL PRIVATE LIMITED U74999GJ2016PTC094904 Director 2016-12-28 Ongoing
      DIYA SPORTS PRIVATE LIMITED U92490GJ2019PTC106797 Director 2019-02-25 Ongoing
      Other Directorships of KRUPEN PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIYA EXIM LLP AAG-1605 Designated Partner - 2016-08-30
      AA DIYA IMPEX LLP AAG-6388 Designated Partner - 2020-02-12
      RAJMOTI MANAGEMENT LLP AAK-2656 Designated Partner 2017-08-09 Ongoing
      AMBEKRUPA INFRASPACE LLP AAN-4345 Designated Partner 2018-10-16 Ongoing
      Other Directorships of KANDARP BALKRISHNA DAVE
      Company Name CIN Designation Appointment Date Cessation
      AA DIYA IMPEX LLP AAG-6388 Designated Partner - 2020-02-12

      CIN Company Name Company Address
      AAG-1605 DIYA EXIM LLP E-1, RUSHVINA PARK, B/H. NAVKAR COMPLEX, NEAR SHREYAS CROSSING, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U74994GJ2010PTC062197 HARSHMAN INFRAINTERIO PRIVATE LIMITED B/14/A, 487, NAVKAR COMPLEX, OPP. SAHYOG BANK, NR. SHREYAS CROSSING, AMBAWADI. , AHMEDABAD, Gujarat, India - 380015
      AAW-0820 MUNDIAL NETZ LLP C/O EX ENGINEER H DIVN 79/1 G H B,NEAR POLYTECHNIC NEHRUNAGAR CHAR RASTA,AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U80300GJ2013PTC074908 CURIOUS BRAINS PRIVATE LIMITED E-507, SUREL APPARTMENTS, B/H SATYAGRAH CHHAVNI NEAR DEVASHISH SCHOOL & BUSINESS PARK, B ODAKDEV , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2022OPC136917 PRAYANI INDIA SOFTECH (OPC) PRIVATE LIMITED FLAT NO-302, KESHAV RESIDENCY, 3RD 1,NR. AZAD SOCIETY&POST-OFFICE,B/H SAHJANAND COLLEG,E,AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      AAG-7979 M.G. CASTOR AGRO LLP A/04, PATEL BAG COOP H SOC LTD NEAR SHREYAS CROSSING , AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U85320GJ2017PTC097731 KRISHNA-KRUPA MEDICAL HOSPITAL PRIVATE LIMITED 3, 1ST FLOOR, UPNISHAD BUILDING NEAR SHREYAS RAILWAY CROSSING , AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAF-7231 HOGLATTO CHOCOLATIER LLP 39,GOLDEN TULIP CHS. LTD.,B/H SHREYAS FOUNDATION, NR. SHREYAS HOUSING, SHREYAS TEKRO, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      AAJ-6643 PUNMEEN NOVA HIGHTECH LLP 505, Shyamak Complex, B/H Kamdhenu Complex, Ambawadi, Ahmedabad, Gujarat, India - 380015
      U35117GJ1995PTC026701 NEPTUNE SECURITIES PVT LTD 104 , SHYAMAK COMPLEX B/H. KAMDHENU COMPLEX , AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U67120GJ2003PTC042632 PINAC STOCK BROKERS PRIVATE LIMITED 408, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, PANJARA POLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAC-2628 MAXWELL PROINFRA LLP B-3, OLIVE HIGHTS - 1, NEAR UNIQUE PARK, NEAR BHAVNIRZAR, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      ACM-5737 QUANTA CORE EXIM LLP F-603 TULIP CITADEL,B/H SHREYAS FOUNDATION, SHREYAS TEKRA, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U01122GJ2001PTC040295 GREENLANDS LANDSCAPE PRIVATE LIMITED D-901, Tulip Citadel, B/h. Shreyas School Shreyas Tekra, Ambawadi , Ahmedabad, Gujarat, India - 380015
      U67120GJ1994PTC022755 CARE SECURITIES SERVICES PRIVATE LIMITED B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND COMPLEX, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U85300GJ2016PTC092080 FIDUCIARY SENIOR LIVING SERVICES PRIVATE LIMITED B/1, JASH APPARTMENT B/H. RENUKA HALL, NEHRU PARK, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      AAX-7305 BONE HEAL ORTHOPEDICS LLP 202, Upnishad Complex, 2nd Floor Nr. Navkar Complex, Under Shreyas Railway,Ambawadi AHMEDABAD, Gujarat, India - 380015
      U45500GJ2016PTC093096 SINDOORVADANA HOMES PRIVATE LIMITED F-101, TULIP CITADEL TOWER, SHREYAS TEKRA B/H SHREYAS FOUNDATION, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U51100GJ1995PTC027543 MAITRI ENGINEERING PVT LTD 21, Golden Tulip CHS. Ltd., B/h Shreyas Foundation Shreyas Tekro, Ambawadi , Ahmedabad, Gujarat, India - 380015
      U93000GJ2007NPL050225 TFM SENIOR LIVING FOUNDATION B/1, JASH APARTMENT, DEVPRAKASH SOCIETY, NEHRU PARK, B/H RENUKA HALL, NR. LAD SOCIETY, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      ACL-3455 VM STRATEGIES LLP 25, Yogashram Society,,B/H Shreyas Foundation. Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACX-8919 SIPOG BEVERAGES LLP B/4/A-Celler, Hiranya,Complex, Near Nehru Park,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACG-4317 AARIVA AUTO LLP A/28, HIMMATLAL PARK-1,,NEAR AZAD SOCIETY, AMBAWADI,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45200GJ2011PTC063839 SSDR INFRASTRUCTURE PRIVATE LIMITED B - 14 KESHAVBAUG APARTMENT, NEAR SHREYAS TEKRA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U85110GJ2006PTC047792 AMDAVAD EYE LASER HOSPITALS PRIVATE LIMITED 6/B, DEVANG PARK, NEAR PANJARAPOLE CHAR RASTA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U29248GJ2007PTC052081 RAVI RASHMI INFRAMECH PRIVATE LIMITED AVNI COMPLEX, 1ST FLOOR, B/H NAVRANGPURA POLICE STATION , AHMEDABAD, Gujarat, India - 380015
      ACT-9929 HOPYTAPY LLP H/502, Indraprastha 2, Near Tulip Citadel,,Shreyas Tekra, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAJ-8495 SANGHA BUSINESS HOUSE LLP 10, RAJIV PARK SOC., B/H L.D. ENG. HOSTEL, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U72200GJ2009PTC057542 ASTNEXT SOLUTIONS PRIVATE LIMITED D-101, INDRAPRASTHA-2, NEAR TULIP CITADEL, SHREYAS CROSSING, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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