AA DIYA IMPEX LLP (LLPIN: AAG-6388) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AA DIYA IMPEX LLP are SANGEETA KANTILAL UPADHYAY, and NIRAV VIKRAMKUMAR TRIPATHI.
AA DIYA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AA DIYA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-6388. Its Email address is [email protected] and its registered address is B-2/1, SHANTI APARTMENT, NR. AIS SCHOOL, NR, RAJPATH ROW HOUSE, BODAKDEV AHMEDABAD, Gujarat, India - 380054
Current status of AA DIYA IMPEX LLP is - Active.
| LLP Identification Number | AAG-6388 |
| Name | AA DIYA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-13 |
| Age of Company | 8 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AA DIYA IMPEX LLP |
| AAG-6388 |
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Get a list of all litigations AA DIYA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AA DIYA IMPEX. This report helps you understand the risk associated in dealing with AA DIYA IMPEX and its Directors better.
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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 AA DIYA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07451708 | SANGEETA KANTILAL UPADHYAY | Designated Partner | 2020-02-12 |
| 07064039 | NIRAV VIKRAMKUMAR TRIPATHI | Designated Partner | 2016-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07451716 | KRUPEN PATEL | Designated Partner | - | 2020-02-12 |
| 07453408 | KANDARP BALKRISHNA DAVE | Designated Partner | - | 2020-02-12 |
| 07174271 | MINESH KIRTILAL ADANI | Designated Partner | - | 2020-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22190GJ1975PTC002741 | OMKAR PRAKASHAN PVT LTD | A-1/1 SHANTI APARTMENT, NEAR RAJPATH ROW HOUSE OPP DEVASHISH SCHOOL, PREMCHANDNAGAR BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAQ-1457 | KIRA OVERSEAS LLP | B2/13, PANCHRATNA APARTMENT, NR. NALDEEP APARTMENT NR. SANDESH PRESS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U92490GJ2019PTC106797 | DIYA SPORTS PRIVATE LIMITED | 01-B/2; SHANTI APARTMENT NR.RAJPATH ROW HOUSE, BODAKDEV AHMEDABAD Ahmedabad GJ 380054 IN |
| U74999GJ2019FTC107140 | DIYA MONTGOMERY FITCH INDIA PRIVATE LIMITED | 01-B/2; SHANTI APARTMENT NR.RAJPATH ROW HOUSE, BODAKDEV AHMEDABAD Ahmedabad GJ 380054 IN |
| U74999GJ2016PTC094904 | DIYA FOOTBALL PRIVATE LIMITED | 01 - B/2; SHANTI APARTMENT, NR.RAJPATH ROW HOUSE, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 IN |
| AAY-1186 | MUSE LEISURE LLP | SUR.NO. 90/1/4 FARM, NR. KENS VELLY GOLD ACCADEMY ROAD, B/H. RAJPATH CLUB & RAJPATH BUNGLO, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAZ-8559 | BENCHMARK RCM SOLUTIONS LLP | A 47, MADHUVRUND APPARTMENT, OPP. AHMEDABAD INTER NATIONAL SCHOOL, B/H. RAJPATH ROW HOUSE, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAK-4439 | TASELBERRY ACCESSORIES LLP | 1st floor New York Corner Bodakdev B/H Kiran Motor Nr Rajpath Rowhouse Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAZ-0051 | INTELLICA CONSULTANCY LLP | B/19, CHITRAKUT APRT 2, OPP. RAJPATH ROW HOUSE, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U31501GJ2013PTC077224 | NUMERIC AUTO-CONTROLS PRIVATE LIMITED | B-202, SAMPRAT-II NR, MANALI TOWER OPP. RAJPATH RAW HOUSE BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAA-5348 | VIRAL GRUH NIRMAN LLP | ViralHouse,Nr.B-SafalHouseB/h.Armieda,SindhuBhavanRoad,Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAA-8235 | VIRAL ASSETS HOLDING LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAB-7379 | SARA HABITAT LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U04520GJ2005PTC072046 | UDHAY-VJ REALTY PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| AAC-4811 | DELECTABLE FOODS LLP | BLOCK-N, SAFAL MODULE PARK-1, NR. ISCON MALL, NR. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ABA-3794 | VISHWANATH INFRAVENTURES LLP | Block L, Safal Module Park 1, Nr. Iscon Mall, Nr. Rajpath Club, S.G Highway,Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| ABA-4785 | VISHWANATH SYNERGIES LLP | BLOCK L, SAFAL MODULE PARK 1,NR. ISCON MALL, NR. RAJPATH CLUB,S.G.HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAU-4637 | SHAH AUTO ELECTRIC LLP | B 603, Simandhar Tower, Nr. Vishwaketu 2, B/h. Kalpvruksh, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| U29248GJ2014FTC078745 | VERMEER LAUNDRY INNOVATIONS INDIA PRIVATE LIMITED | 10, RAJPATH ROW HOUSE, B/H. KIRAN MOTORS, OPP.RAJPATH CLUB,S.G.HIGHWAY,BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U28112GJ2012PTC069534 | JAINSON COPPER PRIVATE LIMITED | Zenobia B/h. Auda Garden Sur.No.12/2/2, Plot No.34, Nr. Sindhu Bhavan, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| AAC-3215 | STRYKAR OVERSEAS LLP | 1/A ADITYA BUNGLOWS,NR. UTSAV ROW HOUSE, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| U31900GJ2010PTC060473 | MEGA POWER CONTROLS PRIVATE LIMITED | B-52, CORPORATE HOUSE, NR. JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U31900GJ2010PTC060475 | HVI SYSTEMS PRIVATE LIMITED | B-52, CORPORATE HOUSE, NR. JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAN-1209 | NOSHER PHARMACEUTICAL LLP | 14-B KLASSIC PALACE, OPP-SARITA APARTMENT NR,NIDHI COMPLEX, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAF-4494 | FLOCKSTATION CESNS LLP | B-502, KRISHNA COMPLEX, OPP.RAJPATH CLUB NR.NEW VAISHALISOC., BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAY-6210 | C&M ESTATE MANAGEMENT LLP | C 301, SANKALP GRACE B/H RAJPATH CLUB, NR SATYAM HOUSE AHMEDABAD, Gujarat, India - 380054 |
| U21012GJ2022PTC136971 | TOPPAN PRINT-TECH PRIVATE LIMITED | B-902, SIMANDHAR TOWER, NR VISHWAKETU -2 JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAL-3759 | RH ECOSERVE LLP | B-401, TANISHK PRINCESS APARTMENT, 139/171, SUNRISE PARK, NR. SOHAM TOWER,BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U01100GJ2022PTC135443 | AANWITHA SUSTAINABLE SERVICES PRIVATE LIMITED | TYPE-B. NO-45, PREMCHANDNAGAR ROW HOUSE, NR. MANSI CIRCLE, JUDGES BUNGLOW ROAD , AHMEDABAD, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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