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      AA DIYA IMPEX LLP

      LLPIN: AAG-6388 As on: 2026-07-13

      AA DIYA IMPEX LLP (LLPIN: AAG-6388) is a Limited Liability Partnership firm incorporated on 13 Jun 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 NIRAV VIKRAMKUMAR TRIPATHI, and SANGEETA KANTILAL UPADHYAY.

      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.

      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 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.

      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 AA DIYA IMPEX
      DIN Director Name Designation Appointment Date
      07064039 NIRAV VIKRAMKUMAR TRIPATHI Designated Partner 2016-06-13
      07451708 SANGEETA KANTILAL UPADHYAY Designated Partner 2020-02-12
      Past Directors & Key Managerial Personnel of AA DIYA IMPEX
      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
      Other Directorships of KRUPEN PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIYA EXIM LLP AAG-1605 Designated Partner - 2016-08-30
      A DIYA SHIPTRANS LLP AAG-1713 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
      A DIYA SHIPTRANS LLP AAG-1713 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
      A DIYA SHIPTRANS LLP AAG-1713 Designated Partner 2016-04-13 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
      A DIYA SHIPTRANS LLP AAG-1713 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
      A DIYA SHIPTRANS LLP AAG-1713 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

      CIN Company Name Company Address
      U74999GJ2019FTC107140 DIYA MONTGOMERY FITCH INDIA PRIVATE LIMITED 01-B/2; SHANTI APARTMENT NR.RAJPATH ROW HOUSE, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U92490GJ2019PTC106797 DIYA SPORTS PRIVATE LIMITED 01-B/2; SHANTI APARTMENT NR.RAJPATH ROW HOUSE, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U74999GJ2016PTC094904 DIYA FOOTBALL PRIVATE LIMITED 01 - B/2; SHANTI APARTMENT, NR.RAJPATH ROW HOUSE, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      U22190GJ1975PTC002741 OMKAR PRAKASHAN PVT LTD A-1/1 SHANTI APARTMENT, NEAR RAJPATH ROW HOUSE OPP DEVASHISH SCHOOL, PREMCHANDNAGAR BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054
      U55100GJ2017PTC098325 CRAFTED SPOON HOSPITALITY PRIVATE LIMITED 219/2/1/1,9, Nr. 9th Avenue, B/h Rajpath Club, S. G. Highway Rd, Bodakdev , 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
      ABB-2745 BALESHWAR FOODS LLP C/O BAROT HITENDRABHAI BACHUBHAI SUR.NO.88/2, PAGI ROOM, NR. SINDHU BHAVAN, NR. AUDA GARDEN, OPP. SWASTIK SCHOOL, BODAKDEV, AHMEDABAD-380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U45200GJ2005PTC046799 AAVKASH REALTY PRIVATE LIMITED SURVEY NO. 231, NR. RAJPATH ROW HOUSE, NEAR BALESHWAR AVENUE .OPP RAJPATH CL, B ODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      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
      U74999GJ2022PTC130372 WITHENVOY INTERNATIONAL PRIVATE LIMITED D-302 SANKALP GRACE B/H RAJPATH CLUB NR SATYAM HOUSE BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India
      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
      ACH-5217 ECOMIX 555 LLP 2, Rudraksh Bunglows,B/h. Rajpath Club, Nr. Kishan Bunglows, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U52320GJ2022PTC136005 BHPC GLOBAL PRIVATE LIMITED SF-1, COMMERCE HOUSE-2, NR. VISHWAKETU, JUDGES BUNGLOW ROAD, 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
      U72900GJ2020PTC116196 SARM INNOVATION PRIVATE LIMITED A 703 SAMPRAT 2, OPP. RAJPATH RAW HOUSE, NR. KIRAN MOTORS , BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U51502GJ2010PTC060125 SEHER RETAIL PRIVATE LIMITED 1, Ground Floor, Dev House, Nr. D.L.A. School, Opp. WIAA Office, Judges Bunglow Road, B odakdev, , Ahmedabad, Gujarat, India - 380054
      U72900GJ2015PTC084800 LAMILO TECHNOLOGIES PRIVATE LIMITED Office No B-41, 4th Floor,Fairy Society, Corporate House,Nr. Judges Bungalow,Rajpath Highwa y,Bodakdev , Ahmedabad, Gujarat, India - 380054
      U74999GJ2017PTC099538 KINETICA SOLAR PRIVATE LIMITED A/2, ATULYA BHAVAN, NR. CERC, NR. JIVANDEEP ROW HOUSE, THALTEJ, , 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
      U72900GJ2015PTC083028 ADJAVIS DIGITAL PRIVATE LIMITED Viral House, Nr. B-Safal House, B/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
      U36100GJ2007PTC051414 VIRAL INDUSTRIES PRIVATE LIMITED Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054
      U72900GJ2013PTC074955 PANTHER STUDIO PRIVATE LIMITED B/502 RUDRA PLAZA, NR PATEL PAN HOUSE NR JUDGES BUNGLOW CHAR RASTA, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      U72900GJ2019PTC106583 POLYTHOUGHT TECHNOLOGIES PRIVATE LIMITED B/3, ATULYA BHAVAN, NR. C.E.R.C., NR. JIVANDEEP ROW HOUSE, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
      U65993GJ2010PTC062222 ADJAVIS CAPITAL PRIVATE LIMITED Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054
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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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