DIAPRO IMPEX LLP (LLPIN: AAZ-1590) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of DIAPRO IMPEX LLP are RAGHAV SAHNI, SHIPRA SAHNI, and SAMRAT CHADHA.
DIAPRO IMPEX 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.
DIAPRO IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-1590. Its Email address is [email protected] and its registered address is 35, GROUND FLOOR BLOCK D, NARAINA VIHAR NEW DELHI, Delhi, India - 110028
Current status of DIAPRO IMPEX LLP is - Active.
| LLP Identification Number | AAZ-1590 |
| Name | DIAPRO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-10-23 |
| Age of Company | 3 years, 4 months, 20 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAPRO IMPEX LLP |
| AAZ-1590 |
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Get a list of all litigations DIAPRO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAPRO IMPEX. This report helps you understand the risk associated in dealing with DIAPRO IMPEX 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 DIAPRO IMPEX 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 |
|---|---|---|---|
| 07307095 | RAGHAV SAHNI | Designated Partner | 2021-10-23 |
| 07307149 | SHIPRA SAHNI | Designated Partner | 2021-10-23 |
| 09371821 | SAMRAT CHADHA | Designated Partner | 2021-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND TREE MERCHANTS LLP | AAF-1762 | Designated Partner | 2015-11-17 | Ongoing |
| ELAREVE TRADING LLP | ACH-6395 | Designated Partner | 2024-06-07 | Ongoing |
| DIAMARVEL JEWELLS LLP | ACH-6887 | Designated Partner | 2024-06-11 | Ongoing |
| DIAMOND TREE MERCHANTS LLP | AAF-1762 | Designated Partner | 2015-11-17 | Ongoing |
| ELAREVE TRADING LLP | ACH-6395 | Designated Partner | 2024-06-07 | Ongoing |
| DIAMARVEL JEWELLS LLP | ACH-6887 | Designated Partner | 2024-06-11 | Ongoing |
| DIAMARVEL JEWELLS LLP | ACH-6887 | Designated Partner | 2024-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18202DL2022PTC392321 | ROPERRO PRIVATE LIMITED | PLOT NO. 77, GROUND FLOOR ,BLOCK -A NARAINA VIHAR ,NEW DELHI , DELHI, Delhi, India - 110028 |
| AAU-9378 | EASY PEASY ENTERPRISES LLP | D 63 GROUND FLOOR, NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| AAO-9206 | BAKERSTORY KITCHEN AND CONSULTANTS LLP | 24, Ground Floor, Block B, Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAS-9077 | LIFE FIRST SANITISATION LLP | D 63B GROUND FLOOR NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| AAY-4151 | HOMEVIEW ENTERTAINMMENT LLP | Plot No 105, Ground Floor, Block C, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| U22190DL2019PTC347484 | S.C CREATIONS PRIVATE LIMITED | HOUSE NO 5 FLOOR 3RD BLOCK D NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAO-2885 | AIWA CONSUMER PRODUCTS LLP | HOUSE NO. 5, GROUND FLOOR, BLOCK A, DDA RES SCHEME,NARAINA VIHAR, NEW DELHI, Delhi, India - 110028 |
| AAD-8162 | KISLAY ACTUARIAL EDUCATION LLP | H. No. 77, Ground Floor, Block E, DDA Res Scheme Naraina Vihar New Delhi, Delhi, India - 110028 |
| U31909DL2022PTC400758 | LITHOS ENERGY PRIVATE LIMITED | GROUND FLOOR,SHOP NO 2 LSC,NARAINA VIHAR, BLOCK-A RING ROAD , New Delhi, Delhi, India - 110028 |
| U18101DL1990PTC039195 | SWARN TEXTILES PVT. LTD. | H-2, Ground Floor, Cabin - 2, Community Centre, C-Block, Naraina Vihar , , New Delhi, Delhi, India - 110028 |
| AAW-1321 | NEPC INDUSTRIES LLP | 131, Block WZ, Ground Floor, Village Naraina New Delhi New Delhi, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U27109DL1983PLC016818 | SRIYANSH ISPAT LIMITED | 2 ND FLOOR N D CHAMBER - IH - 2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U17299DL2021PTC390356 | ASTIR ATELIERS PRIVATE LIMITED | B-140 GROUND FLOOR BACK SIDE NARAINA VIHAR NEW DELHI , DELHI, Delhi, India - 110028 |
| AAR-5719 | CAREERS AVIATION ACADEMY LLP | D 77 ,First Floor Naraina Vihar New delhi, Delhi, India - 110028 |
| AAG-8550 | MARV & ASSOCIATES LLP | B-76, Ground Floor, Naraina Vihar, New Delhi, Delhi, India - 110028 |
| AAJ-6522 | IDEAS CLOUD LLP | 53, Isr Floor, Block-B Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAK-3422 | FABRIK IMPEX LIMITED LIABILITY PARTNERSH IP | 53, First Floor, Block B Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAS-4038 | COMMON ROOM FOR NEW ENTREPRENEURS LLP | B-76, Upper Ground Floor, Naraina Vihar New Delhi, Delhi, India - 110028 |
| U18109DL2013PTC249192 | ARNIKA CREATIONS PRIVATE LIMITED | E-201, GROUND FLOOR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U18109DL2015PTC279600 | SANAV CREATIONS PRIVATE LIMITED | C-34,GROUND FLOOR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAJ-7092 | PERFECT CARE SOLUTION LLP | WZ-139-D, GROUND FLOOR NARAINA, RING ROAD NEW DELHI, Delhi, India - 110028 |
| U15490DL2021PTC375975 | GOURMET VIRSA PRIVATE LIMITED | C-66,Lower Ground Floor Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U31108DL2006PTC152517 | ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED | E-21, Upper Ground Floor, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U18209DL2018PTC333373 | MEDONA GARMENTS PRIVATE LIMITED | 210, FIRST FLOOR BLOCK - G, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U29302DL1981PTC012340 | ABHINAV ENGINEERS PVT.LTD. | G-4, Ground Floor Community Centre, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U72200DL2016PTC290345 | DEFMACRO SOFTWARE PRIVATE LIMITED | B-3 Lower ground Floor, School Lane, Naraina Vihar , New delhi, Delhi, India - 110028 |
| AAB-9888 | ACE VALUATION SERVICES LLP | 106, 1st Floor, C Block, Community Centre Naraina Vihar New Delhi, Delhi, India - 110028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100605306 | 2022-02-18 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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