DIAGO 901 PROPERTY LLP (LLPIN: AAL-2159) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. 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 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 10 Dec 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.
| LLP Identification Number | AAL-2159 |
| Name | DIAGO 901 PROPERTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAGO 901 PROPERTY LLP |
| AAL-2159 |
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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.
| 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 |
|---|---|---|---|
| 00098955 | SAIFUDDIN FAKHRUDDIN QUREISHI | Designated Partner | 2017-11-22 |
| 07060942 | SHIREEN SAIFUDDIN QUREISHI | Designated Partner | 2017-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U31900MH2019PTC323505 | KRYFS ELECTRICALS PRIVATE LIMITED | 302, PLOT NO.24,TPS IV COMMERCIAL BLDG, TURNER ROAD, BANDRA WEST, AZA HOUSE , 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 |
| F03225 | VOPAK LOGISTICS ASIA PACIFIC B. V. | Unit 203, 3rd Floor 36, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 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 |
| AAE-6665 | METANEXUS TECHNOLOGIES LLP | 3rd Floor, 16 Berchman House, ST. Peters Colony, 31 Manuel Gonsalves Road (Bandra West), Mumbai, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U22120MH1983PTC029914 | CHAKUM IMPEX PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U26910MH1990PLC057114 | NIKICERAMICS INDUSTRIES LIMITED | 3RD FLOOR, 893, NOTAN CHAMBERS,TURNER ROAD NEAR MOTI MAHAL RESTAURANT, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050 |
| AAA-5442 | SUNRAYS CLOTHING LLP | SHOP NO.330, 3RD FLOOR,CRYSTAL SHOPPERS PARADISE,24TH AND 33RD ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| F03992 | KCC CORPORATION | 303, 4TH FLOOR 36 TURNER ROAD, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAU-1383 | SAHAJWANI & ASSOCIATES LLP | 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2021PTC355216 | KRYFS TECHNOLOGIES PRIVATE LIMITED | Aza House, 3rd Floor, 24 Turner Road, Bandra (West) Mumbai Mumbai City MH 400050 IN |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U15130MH2020PTC339462 | REGENT WORLDWIDE PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| U15131MH2019PTC320959 | REGENT DISTILLERS PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| AAG-0697 | ONLINE MANAGEMENT SERVICES LLP | Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| U74120MH2012PTC231003 | KRYFS ENGINEERING PRIVATE LIMITED | 3rd Floor, Aza House, 24, Turner Road, Bandra (West) Mumbai MH 400050 IN |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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