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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      DIAGO 901 PROPERTY LLP

      LLPIN: AAL-2159

      DIAGO 901 PROPERTY LLP (LLPIN: AAL-2159) is a Limited Liability Partnership firm incorporated on 22 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIAGO 901 PROPERTY LLP are SAIFUDDIN FAKHRUDDIN QUREISHI, and SHIREEN SAIFUDDIN QUREISHI.

      DIAGO 901 PROPERTY 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 10 May 2024.

      DIAGO 901 PROPERTY LLP's LLP Identification Number is (LLPIN)AAL-2159. Its Email address is [email protected] and its registered address is AZA HOUSE, 3RD FLOOR 24 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of DIAGO 901 PROPERTY 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 DIAGO 901 PROPERTY 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 DIAGO 901 PROPERTY
      DIN Director Name Designation Appointment Date
      00098955 SAIFUDDIN FAKHRUDDIN QUREISHI Designated Partner 2017-11-22
      07060942 SHIREEN SAIFUDDIN QUREISHI Designated Partner 2017-11-22
      Past Directors & Key Managerial Personnel of DIAGO 901 PROPERTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAIFUDDIN FAKHRUDDIN QUREISHI
      Company Name CIN Designation Appointment Date Cessation
      TRANSITION INVESTMENT MANAGER LLP ABA-5025 Partner - 2024-07-24
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Managing Director 2011-08-01 Ongoing
      KRYFS FABRICATIONS PRIVATE LIMITED U31102MP2010PTC022942 Director 2017-09-07 Ongoing
      KRYFS FABRICATIONS PRIVATE LIMITED U31102MP2010PTC022942 Nominee Director - 2025-01-13
      KRYFS ELECTRICALS PRIVATE LIMITED U31900MH2019PTC323505 Director 2019-04-01 Ongoing
      KRYFS TRANSFORMERS PRIVATE LIMITED U40104GJ2003PTC042845 Additional Director - 2012-09-29
      KRYFS TRANSFORMERS PRIVATE LIMITED U40104GJ2003PTC042845 Director 2012-09-29 Ongoing
      SHAALI ESTATES PRIVATE LIMITED U45400MH2007PTC170137 Director 2007-04-20 Ongoing
      A.R.S. PROPERTIES PRIVATE LIMITED U70102MH2007PTC176237 Director 2007-11-27 Ongoing
      KRYFS ENGINEERING PRIVATE LIMITED U74120MH2012PTC231003 Director 2012-05-14 Ongoing
      KRYFS TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC355216 Director 2021-02-12 Ongoing
      LAMONT FITNESS PRIVATE LIMITED U85191PN2013PTC146090 Additional Director - 2015-04-18
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2017-10-30
      Other Directorships of SHIREEN SAIFUDDIN QUREISHI
      Company Name CIN Designation Appointment Date Cessation
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Additional Director - 2014-12-05
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director 2018-03-23 Ongoing
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Whole-time director - 2018-03-23
      SHAALI ESTATES PRIVATE LIMITED U45400MH2007PTC170137 Additional Director - 2015-09-30
      SHAALI ESTATES PRIVATE LIMITED U45400MH2007PTC170137 Director 2015-09-30 Ongoing
      A.R.S. PROPERTIES PRIVATE LIMITED U70102MH2007PTC176237 Additional Director - 2015-09-30
      A.R.S. PROPERTIES PRIVATE LIMITED U70102MH2007PTC176237 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U74120MH2012PTC231003 KRYFS ENGINEERING PRIVATE LIMITED 3rd Floor, Aza House, 24, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74999MH2021PTC355216 KRYFS TECHNOLOGIES PRIVATE LIMITED Aza House, 3rd Floor, 24 Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U25209MH1991PLC060602 KRYFS POWER COMPONENTS LIMITED Aza House, 3rd Floor, 24 Turner Road , Bandra(West), , Mumbai, Maharashtra, India - 400050
      AAM-1756 PRAMILA ESTATES LLP 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC170137 SHAALI ESTATES PRIVATE LIMITED 301, AZA HOUSE, 24, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH2007PTC176237 A.R.S. PROPERTIES PRIVATE LIMITED 301, AZA HOUSE, 24, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAD-4195 POSITIVE EATS SALES AND SERVICES LLP 201, 2nd Floor, AZA House, Turner Road, Commercial Bandra (West) Mumbai, Maharashtra, India - 400050
      AAO-8584 DEAR DONNA WELLNESS LLP 201 2nd Floor AZA House Turner Road Commercial Bandra West Mumbai, Maharashtra, India - 400050
      U51109MH1995PTC259448 MONA FINVEST PVT LTD 201, 2nd floor, AZA House, Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U31900MH2019PTC323505 KRYFS ELECTRICALS PRIVATE LIMITED 302, PLOT NO.24,TPS IV COMMERCIAL BLDG, TURNER ROAD, BANDRA WEST, AZA HOUSE , MUMBAI, Maharashtra, India - 400050
      U70100MH1986PTC041065 PRAMILA ESTATES PRIVATE LIMITED 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45200MH1988PTC048985 MONA DEVELOPERS PVT LTD 201, 2ND FLOOR, AZA HOUSE, TURNER ROAD COMMERCIAL, NEXT TO ANDHRA BANK, BANDRA WEST , mumbai, Maharashtra, India - 400050
      U65999MH1995PTC240160 ADVANCED FISCAL SERVICES PVT.LTD. 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45200MH2008PTC180754 ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra ( West ) , Mumbai, Maharashtra, India - 400050
      ABC-8747 VDU SOLUTIONS LLP 3RD FLOOR, 305, DANGO HOUSE,33 C CHAPEL ROAD, BEHIND DUKES RESTAURANT, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      U74120MH2013PTC241511 EMNET LIGHTING SOLUTIONS PRIVATE LIMITED 302/A, Rizvi House, 3rd Floor, Hill Road, Next To Bandra Police Station, Bandra - West , Mumbai, Maharashtra, India - 400050
      U45309MH2022PTC380960 ARYSTON QSES PRIVATE LIMITED 301, 3rd Floor, Mamta House, S.V Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
      U29191MH1988PTC046109 ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED 401, Aza House, 24, Turner Road Bandra (W), , Mumbai, Maharashtra, India - 400050
      U45200MH1997PTC110983 PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED 401, Aza House, 24, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U45200MH2004PTC150144 H.A.CONSTRUCTIONS PRIVATE LIMITED 401, Aza House, 24, Turner Road Bandra (W), , Mumbai, Maharashtra, India - 400050
      U95112MH1996PTC255168 ANIRUDH DISTRIBUTORS PRIVATE LIMITED 401, Aza House, 24, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
      U24233MH2000PTC127162 PREMIUM AGRO-PHARMA PRIVATE LIMITED 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      F03225 VOPAK LOGISTICS ASIA PACIFIC B. V. Unit 203, 3rd Floor 36, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      F02891 DR. OETKER GMBH 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      AAG-4716 JHF TRADERS LLP Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050
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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

      As on: 2026-07-13

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