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      • Complaints
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      DIA COLONIZERS LLP

      LLPIN: AAP-2355 As on: 2026-07-13

      DIA COLONIZERS LLP (LLPIN: AAP-2355) is a Limited Liability Partnership firm incorporated on 08 May 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIA COLONIZERS LLP are DEVENDRA KAKKAD, AJAY SANGWAN, and IRFAN KHAN.

      DIA COLONIZERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      DIA COLONIZERS LLP's LLP Identification Number is (LLPIN)AAP-2355. Its Email address is [email protected] and its registered address is SHOP NO. 10 OMAXE CITY-I INDORE, Madhya Pradesh, India - 452016

      Current status of DIA COLONIZERS 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 DIA COLONIZERS 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 DIA COLONIZERS
      DIN Director Name Designation Appointment Date
      00276187 DEVENDRA KAKKAD Designated Partner 2019-05-08
      03563069 AJAY SANGWAN Partner 2019-05-08
      06490081 IRFAN KHAN Designated Partner 2019-05-08
      Past Directors & Key Managerial Personnel of DIA COLONIZERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      KAKKAD DEVCON LLP AAU-0864 Designated Partner 2020-10-06 Ongoing
      MAA REWA COLONIZERS LLP ABA-1721 Designated Partner 2022-01-10 Ongoing
      Ganadhisha Devcon LLP ABZ-7604 Designated Partner 2023-01-09 Ongoing
      ROYAL ENGINEERS AND CONTRACTORS PRIVATE LIMITED U31300MP1996PTC011142 Director - 2017-10-09
      Other Directorships of AJAY SANGWAN
      Company Name CIN Designation Appointment Date Cessation
      SANVIM DEVELOPERS PRIVATE LIMITED U00500HR2005PTC035687 Director - 2014-12-06
      RUPESH INFRATECH PRIVATE LIMITED U45200PB2008PTC032013 Director - 2014-12-06
      JKB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC123853 Director - 2014-12-06
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Director - 2014-12-06
      TRUE GEM TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130653 Director - 2014-12-06
      DREAM TOWERS PRIVATE LIMITED U45201DL2004PTC130657 Director - 2014-12-06
      TRUE ESTATE BUILD DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130660 Director - 2014-12-06
      MANGLA VILLAS PRIVATE LIMITED U45201DL2004PTC131440 Director - 2014-12-06
      SAVIM REALTORS PRIVATE LIMITED U45201DL2005PTC135318 Director - 2014-12-06
      LALDEEP REALTORS PRIVATE LIMITED U45201DL2005PTC135416 Director - 2014-12-06
      SHUBH BHUMI DEVELOPERS PVT LTD U45201DL2005PTC142425 Director - 2014-12-06
      RADIANCE HOUSING AND PROPERTIES PRIVATE LIMITED U45201DL2006PTC146416 Director - 2014-12-06
      AASHNA REALCON PRIVATE LIMITED U45201RJ2008PTC026352 Director - 2014-12-06
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Director - 2014-12-06
      MANIT DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC026360 Director - 2014-12-06
      ABHEEK BUILDERS PRIVATE LIMITED U45202PB2006PTC030171 Director - 2014-12-06
      AADHIRA DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030175 Director - 2014-12-06
      DAMODAR INFRATECH PRIVATE LIMITED U45209PB2008PTC032048 Director - 2014-12-06
      PRABAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167154 Director - 2014-12-06
      PURU BUILDERS PRIVATE LIMITED U45400DL2007PTC167170 Director - 2014-12-06
      BHANU INFRABUILD PRIVATE LIMITED U45400DL2008PTC172401 Director - 2014-12-06
      DAMAN BUILDERS PRIVATE LIMITED U45400UP2008PTC035529 Director - 2014-12-06
      CONSTELLATION CAPITAL LIMITED U65192HR1996PLC048717 Additional Director 2011-07-29 Ongoing
      DEEPSAN REALTORS PRIVATE LIMITED U70101DL2005PTC134108 Director - 2014-12-06
      ANANDDEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134110 Director - 2014-12-06
      JITENJAY REALTORS PRIVATE LIMITED U70101DL2005PTC135083 Director - 2014-12-06
      SANYA REALTORS PRIVATE LIMITED U70101DL2005PTC135262 Director - 2014-12-06
      S A FINVEST LIMITED U74899HR1995PLC048716 Additional Director 2011-07-29 Ongoing
      SAAMIT REALTORS PRIVATE LIMITED U74999DL2005PTC135330 Director - 2014-12-06
      Other Directorships of IRFAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      CHERRY HOMES DEVELOPERS LLP AAZ-6454 Partner 2021-11-26 Ongoing
      SKYHIGH BUILDHOME PRIVATE LIMITED U45200MP2013PTC030122 Director 2013-02-26 Ongoing
      PRIME RENTALS (INDIA) PRIVATE LIMITED (OPC) U74900MP2014OPC033375 Director 2014-10-31 Ongoing

      CIN Company Name Company Address
      U62013MP2026PTC083043 GOCSM INNOVATIONS PRIVATE LIMITED Plot No 23, Omaxe City Ex,Omaxe City 1,Indore,Indore,Madhya Pradesh,452016-India
      AAZ-6454 CHERRY HOMES DEVELOPERS LLP Shop no. 14 B(GF) , Shopping Complex, Omaxe city 1 AB Byepass, Mayakhedi Indore, Madhya Pradesh, India - 452016
      U43302MP2026PTC082614 PARAJO DECORATIVE INDUSTRIES PRIVATE LIMITED HOUSE NO 45 OMAXE ANANDAM,OMAXE CITY 1 BALIYAKHEDA,Indore,Indore,Madhya Pradesh,452016-India
      ABZ-0640 SAISAANVI INFRASTRUCTURE LLP H.NO 691,, OMAXE CITY-1, MAYAKHEDI,Indore,Indore,Madhya Pradesh,India-452016
      U27104MP2025PTC077670 DOZO INFRATECH PRIVATE LIMITED Plot no. 1593,Shubh Angan,Primium,Omaxe City 1,Indore,Indore,Madhya Pradesh,452016-India
      U73100MP2025PTC077373 A&M BRAND MAGNET STUDIO PRIVATE LIMITED PLAT NO 2146 SHUBHANGAN ,,OMAXE CITY 1 BALIYA KHEDA,Indore,Indore,Madhya Pradesh,452016-India
      ACV-9122 INFINITY INVEST SOLUTIONS LLP Shop No1 1244, Happy Home,Omex City 1, Baliya Kheda,Indore,Indore,Madhya Pradesh,India-452016
      ABA-1721 MAA REWA COLONIZERS LLP 10, Shopping Complex, Omaxe City 1, By Pass Road, Mayakhedi , Indore Indore, Madhya Pradesh, India - 452016
      U74900MP2014OPC033375 PRIME RENTALS (INDIA) PRIVATE LIMITED (OPC) VILLA NO.603, OMAXE CITY-1,A-B BYEPASS ROAD, MAYAKHEDI ,INDORE , INDORE, Madhya Pradesh, India - 452016
      U45201MP2022PTC059370 A1 DREAM REAL ESTATE PRIVATE LIMITED Shop CS-01, Omaxe city, Ground floor, Kanadiya , Indore, Madhya Pradesh, India - 452016
      U72200MP2022PTC063065 CODER97 IT EXPERTS PRIVATE LIMITED VILA NO 1388, HAPPY HOME, OMAXE CITY 1, , INDORE, Madhya Pradesh, India - 452016
      ABZ-7604 Ganadhisha Devcon LLP 10 , shopping complex, omaxe city 1 , Bypass road Indore, Madhya Pradesh, India - 452016
      AAU-0864 KAKKAD DEVCON LLP 10, SHOPPING COMPLEX, OMAXE CITY 1, BY PASS ROAD MAYAKHEDI INDORE, Madhya Pradesh, India - 452016
      ACU-6457 KARAM NEXUS LLP 126, Platinum Green City,Mayakhedi, Nr Omaxe City,Indore,Indore,Madhya Pradesh,India-452016
      ACT-1643 SHUBHAM REALTY VENTURES LLP Shop No 421 Scheme No 140,Zodiac Mall Bicholi,Indore,Indore,Madhya Pradesh,India-452016
      U46497MP2024PTC069226 AYUSHMAN HEALTHIFY PRIVATE LIMITED SHOP NO 221 THE ZODIAC,MALL SCHEME NO 140,Indore,Indore,Madhya Pradesh,452016-India
      U46301MP2024PTC072784 RANA G ROYAL PRIVATE LIMITED Shop No. 321, The Zodiac,Mall , Schemen No. 140,Indore,Indore,Madhya Pradesh,452016-India
      U93120MP2024PTC071304 OLYSPO OLYMPUS PRIVATE LIMITED Survey No 10/2/3 & 10/4/3,BicholiMardana Op Olympus,Indore,Indore,Madhya Pradesh,452016-India
      U55101MP2010PTC023454 ASHTVINAYAK LEISURE PRIVATE LIMITED Plot No. 5, Scheme No. 159 Khajrana, MR-10, , Indore, Madhya Pradesh, India - 452016
      U51909MP2014PTC032447 JVS WIN TRADELINK SERVICES (I) PRIVATE LIMITED SHOP NO- 4 9FB SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452016
      U64990MP2011PTC026486 XFUNDZ BROKING SERVICES PRIVATE LIMITED Shop No. 221, The Zodiac Mall, Opposite Agarwal Public School, Scheme No 140. , Indore, Madhya Pradesh, India - 452016
      ACX-3319 SUNSHADE ARENA & BISTRO LLP SHOP NO. 304,ZODIAQ MALL,Indore,Indore,Madhya Pradesh,India-452016
      U43221MP2026PTC081889 KEYVEE AIRCON PRIVATE LIMITED Shop No 8,,Gurusharnam Multi,Indore,Indore,Madhya Pradesh,452016-India
      U68100MP2023PTC069061 ASCCENTUS REALL ESTATE PRIVATE LIMITED 909, OMEX CITY I,,MAYA KHEDI,Indore,Indore,Madhya Pradesh,452016-India
      U88900MP2026NPL084461 MAKEIT HAPPEN FOUNDATION FLAT NO. B-504,,CASMAS CITY,,Indore,Indore,Madhya Pradesh,452016-India
      ACU-4602 AADITYA BUILDTECH LLP PLOT NO 62 OMAXE GREENS,,BALIYA KHEDA,Indore,Indore,Madhya Pradesh,India-452016
      ACI-3736 ETHIFYAI LLP 1973, Shubhangan Balya Kheda,Omaxe City 1,Indore,Indore,Madhya Pradesh,India-452016
      ACL-7482 WHITE SAND INFRA LLP AS-125 SHOPPING COMPLEX OMAXE CITY-1,Indore,Indore,Madhya Pradesh,India-452016
      U55101MP2026PTC082801 STAYARTIST STUDIO PRIVATE LIMITED Shop No. 26, Cabin 1,Shivshakti Nagar,Indore,Indore,Madhya Pradesh,452016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      Download Audited Financials
      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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