• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIAPRO IMPEX LLP

      LLPIN: AAZ-1590 As on: 2026-07-13

      DIAPRO IMPEX LLP (LLPIN: AAZ-1590) is a Limited Liability Partnership firm incorporated on 23 Oct 2021. It is registered at Registrar of Companies, Delhi I. 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 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.

      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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIAPRO IMPEX in a way that was never possible before.

      Want deeper insights about DIAPRO IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 DIAPRO IMPEX
      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
      Past Directors & Key Managerial Personnel of DIAPRO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAV SAHNI
      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
      Other Directorships of SHIPRA SAHNI
      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
      Other Directorships of SAMRAT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      DIAMARVEL JEWELLS LLP ACH-6887 Designated Partner 2024-06-11 Ongoing

      CIN Company Name Company Address
      U46633DL2020PTC368154 CALMON EXIM PRIVATE LIMITED One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India
      U74900DL2015PTC274947 STELLAR DYNAMICS PRIVATE LIMITED H.No. 28, Ground Floor Front Floor, A Block, DDA, Naraina Vihar , New Delhi, Delhi, India - 110028
      U45400DL2011PTC225358 KREST INFRATECH PRIVATE LIMITED G-7,GROUND FLOOR POCKET-1,NARAINA VIHAR NEAR ARYA SAMAZ MANDIR NEW DELHI-110028. , NEW DELHI, Delhi, India - 110028
      ACD-8091 NINERASAS LLP D-50, Ground Floor,Naraina Vihar,New Delhi,South West Delhi,Delhi,India-110028
      U18202DL2022PTC392321 ROPERRO PRIVATE LIMITED PLOT NO. 77, GROUND FLOOR ,BLOCK -A NARAINA VIHAR ,NEW DELHI , DELHI, Delhi, India - 110028
      U73200DL2025PTC443537 NOSEY CREW PRIVATE LIMITED 172, Ground Floor,,Block E, Naraina Vihar,,New Delhi,South West Delhi,Delhi,110028-India
      ACJ-2246 FESTORA LLP HOUSE NO. 215, GROUND FLOOR,BLOCK G, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACQ-1641 TANKUSH JEWELZ & ORNAMENTS LLP H.No-205 GROUND FLOOR,BLOCK -E NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      U41001DL2023PTC419304 TAJNOVAA TRADING PRIVATE LIMITED House No 104 Floor Ground,Block C Naraina Vihar,New Delhi,South West Delhi,Delhi,110028-India
      U85500DL2025PTC458491 HELSINKI SCHOOLS INDIA PRIVATE LIMITED House No 241 Ground Floor,Block E Naraina Vihar,New Delhi,South West Delhi,Delhi,110028-India
      U90009DL2023PTC420751 BAGEECHA EXHIBITS PRIVATE LIMITED PLOT NO 36 FLOOR GROUND,BLOCK-A, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India
      U63040DL2010PTC203908 DELHI CABZ & SERVICES PRIVATE LIMITED Third Floor, House No. 69, Block-D DDA Res. Scheme Naraina Vihar, New Delhi , Delhi, Delhi, India - 110028
      ACL-5021 ELEMZEE INNOVENTURES LLP House No-1, Floor Ground,,Block-H, DDA Res Scheme, Naraina Vihar,New Delhi,South West 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
      U45400DL2011PTC219989 SEVEN STAR PROJECTS PRIVATE LIMITED D 54 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
      U74999DL2015PTC278715 ELKON POWERINFRA PRIVATE LIMITED A Block, 42/1, Ground Floor, Naraina Vihar, , New Delhi, Delhi, India - 110028
      U32109DL2006PTC154761 HOMEVIEW ENTERTAINMMENT PRIVATE LIMITED Plot No 105, Ground Floor, Block-C, Naraina Vihar , NEW DELHI, Delhi, India - 110028
      U45400DL2009PTC191832 DUGAR BUILDER PRIVATE LIMITED PLOT NO.46, GROUND FLOOR BLOCK-G, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028
      U74999DL2016PTC307237 ELECTRON MEDICALS PRIVATE LIMITED PLOT NO.46, GROUND FLOOR BLOCK-G, 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
      AAN-4297 EPIC HOSTEL LLP House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028
      U63090DL2010PTC202374 AGASTYA LOGISTICS PRIVATE LIMITED D-2, Mezzanine Floor C Block Community Centre, Naraina Vihar , New Delhi, Delhi, India - 110028
      U74140DL2012PTC234326 TANGENCE CONSULTING GROUP PRIVATE LIMITED A-46/1 GROUND FLOOR, BLOCK - A, 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
      AAO-2885 AIWA CONSUMER PRODUCTS LLP HOUSE NO. 5, GROUND FLOOR, BLOCK A, DDA RES SCHEME,NARAINA VIHAR, NEW DELHI, Delhi, India - 110028
      U55209DL2016PTC299946 HITCH FISH HOSPITALITY SERVICES PRIVATE LIMITED House No 161, Right Portion, Ground Floor Block B, Naraina Vihar , New Delhi, Delhi, India - 110028
      View all companies with similar address

      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

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99