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      DIA PROPERTIES LLP

      LLPIN: AAA-4814 As on: 2026-07-13

      DIA PROPERTIES LLP (LLPIN: AAA-4814) is a Limited Liability Partnership firm incorporated on 12 May 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1555000.00.

      Designated Partners of DIA PROPERTIES LLP are JOGENDRA CHANDRAKANT THAKKER, ARUNA JOGENDRA THAKKER, KALPANA PREMAL THAKKER, and PREMAL JOGENDRA THAKKER.

      DIA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-4814. Its Email address is [email protected] and its registered address is 701 / 702, VASANT VIHAR COMPLEX, DR. C. GIDWANI ROAD, CHEMB UR, MUMBAI, Maharashtra, India - 400074

      Current status of DIA PROPERTIES 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 PROPERTIES 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 PROPERTIES
      DIN Director Name Designation Appointment Date
      00290000 JOGENDRA CHANDRAKANT THAKKER Designated Partner 2011-05-12
      01027096 ARUNA JOGENDRA THAKKER Partner 2011-05-12
      06766698 KALPANA PREMAL THAKKER Partner 2011-05-12
      00270546 PREMAL JOGENDRA THAKKER Designated Partner 2011-05-12
      Past Directors & Key Managerial Personnel of DIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOGENDRA CHANDRAKANT THAKKER
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKANT PROPERTIES LLP AAB-9183 Designated Partner 2013-12-10 Ongoing
      NEEL SIDHI PROPERTIES LLP AAB-9599 Designated Partner 2014-12-24 Ongoing
      NEEL SIDHI PROPERTIES LLP AAB-9599 Partner - 2014-12-23
      PALAN CONSTRUCTIONS LLP AAC-9112 Designated Partner 2014-11-13 Ongoing
      VIDHANI CONSTRUCTIONS LLP AAG-0414 Designated Partner 2016-03-23 Ongoing
      PALAN CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC139606 Director 2003-03-17 Ongoing
      VIDHANI CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC143816 Director 2004-01-02 Ongoing
      NEEL SIDHI PROPERTIES LIMITED U70100MH2005PLC153656 Director 2005-06-01 Ongoing
      DIA PROPERTIES PRIVATE LIMITED U70100MH2005PTC156449 Director 2005-09-29 Ongoing
      JOCKY PROPERTIES PVT LTD U70101MH1993PTC073070 Director 1993-07-22 Ongoing
      BLUE LILLY ESTATE AND PROPERTIES PVT LTD U70101MH1993PTC074284 Director - 2015-08-06
      CHANDRAKANT PROPERTIES PRIVATE LIMITED U70101MH1994PTC080527 Director 1994-08-23 Ongoing
      Other Directorships of ARUNA JOGENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKANT PROPERTIES LLP AAB-9183 Partner 2013-12-10 Ongoing
      PALAN CONSTRUCTIONS LLP AAC-9112 Partner 2014-11-13 Ongoing
      VIDHANI CONSTRUCTIONS LLP AAG-0414 Partner 2016-03-23 Ongoing
      CHANDRAKANT PROPERTIES PRIVATE LIMITED U70101MH1994PTC080527 Director 2007-11-20 Ongoing
      Other Directorships of KALPANA PREMAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKANT PROPERTIES LLP AAB-9183 Partner 2013-12-10 Ongoing
      NEEL SIDHI PROPERTIES LLP AAB-9599 Partner 2013-12-26 Ongoing
      PALAN CONSTRUCTIONS LLP AAC-9112 Partner 2014-11-13 Ongoing
      VIDHANI CONSTRUCTIONS LLP AAG-0414 Partner 2016-03-23 Ongoing
      PALAN CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC139606 Additional Director 2013-12-01 Ongoing
      VIDHANI CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC143816 Additional Director 2013-12-01 Ongoing
      Other Directorships of PREMAL JOGENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKANT PROPERTIES LLP AAB-9183 Designated Partner 2013-12-10 Ongoing
      NEEL SIDHI PROPERTIES LLP AAB-9599 Designated Partner 2014-12-24 Ongoing
      NEEL SIDHI PROPERTIES LLP AAB-9599 Partner - 2014-12-23
      PALAN CONSTRUCTIONS LLP AAC-9112 Designated Partner 2014-11-13 Ongoing
      VIDHANI CONSTRUCTIONS LLP AAG-0414 Partner 2016-03-23 Ongoing
      ROHAN SIDHI LOGISTICS LLP AAG-0791 Partner 2016-03-30 Ongoing
      NEEL SIDHI PROPERTIES LIMITED U70100MH2005PLC153656 Director 2005-06-13 Ongoing
      DIA PROPERTIES PRIVATE LIMITED U70100MH2005PTC156449 Director 2005-09-29 Ongoing
      CHANDRAKANT PROPERTIES PRIVATE LIMITED U70101MH1994PTC080527 Director 2007-11-20 Ongoing

      CIN Company Name Company Address
      AAB-9183 CHANDRAKANT PROPERTIES LLP 701/702,Vasant Vihar Complex,Dr. C Gidwani Road, mumbai, Maharashtra, India - 400074
      AAE-5773 SUYOMI SPORTS AND HOSPITALITY LLP BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074
      U01400MH2009PTC198173 CHEVON AGROTECH PRIVATE LIMITED 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074
      U70101MH1994PTC080527 CHANDRAKANT PROPERTIES PRIVATE LIMITED 701/702 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074
      AAB-8225 NISARGA UDYOG LLP B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074
      AAD-9171 FORCE ENGINEERS AND PROJECT CONSULTANTS LLP Bungalow No. 3, Vasant Vihar Complex Dr. C. Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074
      AAE-5774 SUYOMI TOURS AND TRAVELS LLP BUNGLOW NO. 3,VASANT VIHAR COMPLEX,DR.C.GIDWANI ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400074
      U74210MH1994PTC081458 GARGI OMEGA EQUIPMENT PRIVATE LIMITED 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000
      AAI-1332 MDA TRAINING INDIA LLP 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074
      AAT-4933 PURPLE PATCHED DESIGN SOLUTIONS LLP 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074
      U45201MH2011PTC218943 THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED B-26, VASANT VIHAR COMPLEX DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U55101MH1989PTC053559 JASNEEL HOTELS PVT LTD 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074
      U65920MH1992PLC069493 DHAMI FINANCE LIMITED 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074
      U74999MH1985PLC035207 S V TANK AND VESSEL LIMITED BUNGLOW NO 3 VASANT VIHAR COMPLEX DR C GIDWANI RD CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U55204MH2011PTC219411 M. TALWAR FOODS PRIVATE LIMITED 6, VASANT VIHAR COMMERCIAL COMPLEX, DR. CHOITHRAM GIDWANI ROAD, BEHIND R K STUDIA, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U74999MH2017OPC298999 CURATOR CHANNELS (OPC) PRIVATE LIMITED 404/B BASANT VIHAR SOCIETY DR C P GIDWANI ROAD NEAR VASANT TALIKES CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U92490MH2022PTC377300 STARDUM FILMS AND MUSIC PRIVATE LIMITED 404/B, BASANT VIHAR SOCIETY, DR C P GIDWANI ROAD, NR VASANT TALKIES, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U51505MH2007PTC177058 UNILINK ELECTROMECH PRIVATE LIMITED FLAT NO.7, 2ND FLOOR, MERCANTILE APARTMENTS CO-OP HSG SOC, DR. C GIDWANI ROAD, CHEMB UR, , MUMBAI, Maharashtra, India - 400074
      AAJ-5718 GARGI HOLDINGS LLP 205 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074
      AAM-4136 GARGI STEELCHEM LLP 207 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074
      AAI-6431 GAURAV INFRABUILD LLP 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074
      U67120MH2004PTC148512 MANRAS STOCKS PRIVATE LIMITED BUNGALOW NO. 32, VASANT VIHAR COMPLEX BASANT VIHAR CO OP HSG SOC LTD, DR. C P GIDHWANI RD, PLOT 1, CHEMBUR , Mumbai, Maharashtra, India - 400074
      U85500MH2023NPL405726 NATRAJ EDUCATION FOUNDATION 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India
      U27310MH2022OPC390573 YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074
      U51900MH1997PTC112639 GARGI EXIMPS PRIVATE LIMITED 203,VASANT VIHAR COMPLEXNEXT TO BASANT CINEMA DR.C.B.ROAD,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000
      U73100MH2023FTC406201 ADBRO ADVERTISING INDIA PRIVATE LIMITED 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India
      U24200MH1995PTC092395 SAGANTEC SOFTWARE INDIA PRIVATE LIMITED 14 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074
      AAS-1371 MANA & CHI LLP Bunglow No 29 Vasant Vihar CHS C G Gidwani Road Mumbai, Maharashtra, India - 400074
      U24110MH1992PTC065467 KAFER ENGINEERING PVT LTD Room No. 228, Second Floor, Acharya Commercial Centre, Dr. C. G. Road, Chemb ur , Mumbai, Maharashtra, India - 400074
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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
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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

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      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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