DIA PROCONS LLP (LLPIN: AAP-0900) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIA PROCONS LLP are RUPESH PRAVINCHANDRA SHETH, and ASHISH BHUPATRAI SHAH.
DIA PROCONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
DIA PROCONS LLP's LLP Identification Number is (LLPIN)AAP-0900. Its Email address is [email protected] and its registered address is B/102, KRISHNA GARDEN PADMA NAGAR CHIKOOWADI BORIVALI MUMBAI, Maharashtra, India - 400092
Current status of DIA PROCONS LLP is - Active.
| LLP Identification Number | AAP-0900 |
| Name | DIA PROCONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIA PROCONS LLP |
| AAP-0900 |
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Get a list of all litigations DIA PROCONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIA PROCONS. This report helps you understand the risk associated in dealing with DIA PROCONS 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 DIA PROCONS 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 |
|---|---|---|---|
| 08435233 | RUPESH PRAVINCHANDRA SHETH | Designated Partner | 2019-04-26 |
| 08435232 | ASHISH BHUPATRAI SHAH | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK VARDHMAN DEVELOPERS LLP | ACE-2596 | Designated Partner | 2023-12-05 | Ongoing |
| VINAYAK GOVINDA DEVELOPERS LLP | ACF-2824 | Partner | 2024-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH1996PTC101173 | RAVIKIRAN PACKAGING PRIVATE LIMITED | 404/B, BHUSHAN HERITAGE-B, CHIKUWADI,PADMA NAGAR D.P. ROAD, NEAR CHIKUWADI LAST BUS STOP BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| U27106MH1988PTC046938 | AMBAR ENGINEERING PRIVATE LIMITED | B-1602, VRINDAVAN TOWER, KRISHNA GARDEN, CHIKUWADI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAK-8095 | R PACE INFRA LLP | B-13, Mahavir Dham CHS., Saibaba Nagar Near BMC Garden, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAQ-8391 | HOTEL KHANDESHI LLP | Building 5, 901, Wasabi Grove,Garden Grove Complex Chikuwadi, Padma Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAM-4400 | PHOENIX MEDISURG LLP | B-21, CTS NO. 374, GROUND FLOOR, KANTI BUILD. PADMA NAGAR,CHIKUWADI,BORIVALI (WEST) Mumbai, Maharashtra, India - 400092 |
| U24299MH2018OPC305883 | PRIYAANJAS (OPC) PRIVATE LIMITED | R.NO. B-1201, KRISHRAJ TOWER CHS LTD, CHICKOOWADI PADMA NAGAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72100MH2014PTC257671 | LAVALIER COMPUTERS PRIVATE LIMITED | Flat No. 1203, 12th Floor, B-Wing, krishraj Towers Padma Nagar, Chikuwadi, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| AAW-2115 | P R S S & CO LLP | B 101/102, Shree Sai Tower, Sodawala Lane, Nutan Nagar, Next to Sterling Hospital,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAI-1904 | NIAN RENEWABLE ENERGY LLP | C-102, 1st Floor, Sai Dharshan B- Building, Opp. Mulji Nagar, Rambaug Lane,Borivali(West), Mumbai, Maharashtra, India - 400092 |
| AAI-6374 | BJ STAR DIAMOND TRADING LLP | C-102, 1st Floor, Sai Dharshan B- Building, Opp. Mulji Nagar, Rambaug Lane,Borivali(West), Mumbai, Maharashtra, India - 400092 |
| AAO-5090 | FLIGHTDECK AVIATION LLP | Flt No-201, Wing 17-B, Eskay Geejay CHS Ltd, Saibaba Nagar, Opp Nehru Garden, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U24319MH1994PTC079320 | SARVOTTAM MEDICARE LTD. | B-102 SUMER NAGAR,S V ROAD,OPP KORA KENDRA, BORIVALI WEST,BOMBAY -92. , MUMBAI-400092, Maharashtra, India - 000000 |
| U27100MH2009PTC194998 | MEVADA IRON AND STEEL PRIVATE LIMITED | B - 201/202, Prem Co-op Hsg. Soc., Saibaba Nagar, Opp. BMC Garden, Borivali (West), , mumbai, Maharashtra, India - 400092 |
| U27101MH2009PTC193691 | MACOS IRON AND STEEL PRIVATE LIMITED | 16B, Eskay Apartments, Flat No. 3, Ground Floor, Opp. BMC Garden, Saibaba Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAP-2096 | RENAISSANCE SOFTECH LLP | F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAI-0070 | GATEWAY GRAPHICS AND SOLAR SOLUTIONS LLP | B-603,6th FLOOR,ADITYA APARTMENTS, CHIKOOWADI, SHIMPOLI VILLAGE,BORIVALI(WEST), MUMBAI400092 MUMBAI, Maharashtra, India - 400092 |
| AAX-0198 | FOOD FUNCTION LLP | B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAZ-6074 | VIJAY PREMISES LLP | 102, Prem Kutir, Kewal Nagar, Near Prem Nagar, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAU-6344 | PASTEL THERAPY LLP | 1809/B YOGI PARADIES TOWER B WING YOGI NAGAR LAYOUT BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAN-7374 | VIRENCE VVC INDIA LLP | B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8207 | SHOHUM DEVELOPERS LLP | 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAE-5314 | SENDOA TECHNOLOGY LLP | 12, KRISHNA KUNJ, MAHARASHTRA NAGAR, CHANDRAVEKER LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| 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.
| 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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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 |
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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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