DIARA MOTORS LLP (LLPIN: AAC-9459) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of DIARA MOTORS LLP are BINAY KUMAR SINGH, and VINITA SINGH.
DIARA MOTORS 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 04 Dec 2024.
DIARA MOTORS LLP's LLP Identification Number is (LLPIN)AAC-9459. Its Email address is [email protected] and its registered address is PLOT NO.3982H DIBDIH(NEAR DIBDIH BRIDGE,BY PASS ROAD) RANCHI, Jharkhand, India - 834002
Current status of DIARA MOTORS LLP is - Active.
| LLP Identification Number | AAC-9459 |
| Name | DIARA MOTORS LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 50 |
| 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 | 2 |
| Date of Incorporation | 2014-11-19 |
| Age of Company | 10 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIARA MOTORS LLP |
| AAC-9459 |
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Get a list of all litigations DIARA MOTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIARA MOTORS. This report helps you understand the risk associated in dealing with DIARA MOTORS 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 DIARA MOTORS 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 |
|---|---|---|---|
| 00987333 | BINAY KUMAR SINGH | Designated Partner | 2022-03-08 |
| 06977828 | VINITA SINGH | Designated Partner | 2014-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MATA DI ROAD CONSTRUCTION PRIVATE LIMITED | U00739BR1995PTC006730 | Director | 2022-12-20 | Ongoing |
| DIARA AUTOMOTIVES PRIVATE LIMITED | U50102JH2015PTC002572 | Director | 2022-03-08 | Ongoing |
| NEXGENSOLUTION TECHNOLOGIES PRIVATE LTD | U50200JH2002PTC012149 | Managing Director | 2002-02-18 | Ongoing |
| FLORENCE HEALTH CARE AND RESEARCH CENTER PRIVATE LIMITED | U85100JH2009PTC013516 | Director | 2009-03-06 | Ongoing |
| DIARA AUTOMOTIVES PRIVATE LIMITED | U50102JH2015PTC002572 | Director | 2015-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50102JH2015PTC002572 | DIARA AUTOMOTIVES PRIVATE LIMITED | PLOT NO.3982 H & 3982 I DIBDIH(NEAR DIBDIH BRIDGE,BY PASS ROAD),DORANDA RANCHI Ranchi JH 834002 IN |
| U00358JH1999PTC009038 | VATAN DESIRE INFOTECH PRIVATE LIMITED | 2ND FLOOR, BUILDING SITUATED ON PLOT NO. 2193/M NEAR ROAD NO.1, ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| AAL-3307 | ELITE MOBILE LLP | NEW ALKAPURI, NEAR TATA MOTORS HARMU BY PASS ROAD RANCHI, Jharkhand, India - 834002 |
| AAS-5167 | JJINIKS CORPORATION LLP | FLAT NO 1B, GLOBAL GRANDEUR APARTMENT,VIP ROAD DIBDIH FLYOVER, ARGORA RANCHI, Jharkhand, India - 834002 |
| U15137JH2012PTC000204 | ANPRAS FOOD PRODUCTS PRIVATE LIMITED | KADRU BY-PASS ROAD NEAR CANARA BANK P.O-DORANDA P.S -DORANDA , RANCHI, Jharkhand, India - 834002 |
| U15209JH2017PTC010616 | SHREE BINDESHWARI FOOD PRIVATE LIMITED | HOUSE NO. 908/B8, NEAR LIFE LINE MEDICOES KRISHNAPURI, ROAD NO.1, CHUTIA , RANCHI, Jharkhand, India - 834002 |
| U18100JH2020PTC015636 | PEPPY UNIQ FASHION PRIVATE LIMITED | C/O Gobind Kumar Mishra, Plot No. 11 Road No 1, Kunj Vihar Argora, , Ranchi, Jharkhand, India - 834002 |
| U15549JH2017PTC009903 | OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | OSAM DAIRY, HOUSE NO 448/A, GROUND FLOOR, NEAR ARGORA CHOWK, ROAD NO. 04, ASHOK NA GAR , RANCHI, Jharkhand, India - 834002 |
| U15410JH2010PTC014550 | HR FOOD PROCESSING PRIVATE LIMITED | OSAM DAIRY, HOUSE NO 448/A, GROUND FLOOR, NEAR ARGORA CHOWK, ROAD NO. 04, ASHOK NA GAR , RANCHI, Jharkhand, India - 834002 |
| AAS-1258 | THODASA INDIA HANDICRAFT LLP | Lake View Tower Doranda Kadru By Pass Road Ranchi, Jharkhand, India - 834002 |
| AAL-5602 | MAAHI POWER LLP | 134, NEAR DAV, ROAD NO. 3, VIDYA NAGAR, HARMU RANCHI, Jharkhand, India - 834002 |
| U23209JH2021PTC017816 | BIOHEAL ENERGY PRIVATE LIMITED | Plot No 254, Harmu Bazar, Near Panch Mandir, Harmu , Ranchi, Jharkhand, India - 834002 |
| AAB-1260 | 366PI CONSULTING LLP | Durga House, Plot No. 1902, Arvind Nagar, Near Harmu Housing Colony, Ranchi, Jharkhand, India - 834002 |
| U15400JH2021PTC017716 | ICDS FOOD PRODUCTS PRIVATE LIMITED | No.169-A, Kadru Main Road, Near Hotel Pearl Residency, , Ranchi, Jharkhand, India - 834002 |
| U15314JH2017PTC010028 | BINGE AGRO FOODS PRIVATE LIMITED | A-104, SYMPHONY PLOT NO.9 NEAR SHAHJANAND CHOWK, HARMU , RANCHI, Jharkhand, India - 834002 |
| ACA-2822 | 4S AUTOMOTIVES LLP | Plot No-H9, 4S TVS, Harmu Housing ColonyHarmu- Argora Road Ranchi, Jharkhand, India - 834002 |
| AAV-4750 | EKTA SHANTI CONTECH LLP | FLAT NO. 202, SAROJ APARTMENT,KILBURN COLONY, NEAR HINOO MAIN ROAD, HINOO DORANDA, RANCHI, Jharkhand, India - 834002 |
| U31100JH2014PTC002183 | KANHAIYA ELECTRICALS PRIVATE LIMITED | Central Ashoka Extension, Near Garima Apartment Opp. Road No.3, Ashok Nagar , Ranchi, Jharkhand, India - 834002 |
| U14200JH2013PTC001743 | LANDSCAPE MINING & PLANNING SYSTEMS PRIVATE LIMITED | C/O MARYAM DANG HOUSE NO 2564/B, NAYATOLI, DIBDIH, DORAN DA, ARGORA , RANCHI, Jharkhand, India - 834002 |
| U26999JH2022PTC019146 | SAWANTAK SALES AND MARKETING PRIVATE LIMITED | VIDYA NAGAR, PLOT NO. E10, PO HARMU PS SUKHDEV NAGAR, NEAR MUKTI DHAM, , RANCHI, Jharkhand, India - 834002 |
| U45200JH2010PTC014394 | JASMA BUILDCON PRIVATE LIMITED | Jasma Mansion, By Pass Road Ashok Parast, Near Dibdih Ranchi Ranchi JH 834002 IN |
| U15490JH2021PTC017635 | PISTTA BAKER'S HOUSE FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | SAHU COMPLEX,OPP ROAD NO.1 , ASHOK NAGAR,DORANDA,RANCHI-834002 , RANCHI, Jharkhand, India - 834002 |
| U17299JH2018PTC011951 | RANHOV TEXTILE INDUSTRIES PRIVATE LIMITED | HOUSE NO- 400/B, ROAD NO-4C, ASHOK NAGAR, RANCHI, , JHARKHAND, Jharkhand, India - 834002 |
| U00503JH1990PTC003344 | PRASAD TECHCONS PVT LTD | H/No.359,Road No.6 Magistrat Colony,Doranda , Ranchi, Jharkhand, India - 834002 |
| U15500JH2009PTC013541 | KAIMUR PACKAGED DRINKING WATER PRIVATE LIMITED | H NO 1/23, ROAD NO 1, RESALDARNAGAR DORANDA, , RANCHI, Jharkhand, India - 834002 |
| U29309JH2020PTC015088 | VISANTRON TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 408, BASANT VIHAR, ROAD NO. 4, HARMU , RANCHI, Jharkhand, India - 834002 |
| ABA-2678 | LDR UTILITIES LLP | JAGAT NIWAS HOUSE NO. 204C ROAD NO. 1 ASHOK NAGAR RANCHI, Jharkhand, India - 834002 |
| U24304JH2017PLC022602 | CALLISTO LABORATORIES LIMITED | H. NO. 331/B ROAD NO. 4, ASHOK NAGAR ARGORA , Ranchi, Jharkhand, India - 834002 |
| U24290JH2020OPC015173 | PADHYANAVPRIYA (OPC) PRIVATE LIMITED | House No. 209, Road No. 2 Basant Vihar, Harmu, Doranda , Ranchi, Jharkhand, India - 834002 |
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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 |
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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 |
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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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