DIAS IMPEX LLP (LLPIN: ABZ-9069) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIAS IMPEX LLP are KUNAL RAJESH KUMAR, ASHOK KUMAR SIDDARTH, ANKITH RAJESHKUMAR, . ASHA, and DILIP KUMAR.
DIAS 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 09 Dec 2024.
DIAS IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-9069. Its Email address is [email protected] and its registered address is OLD NO 9 NEW NO 17ALWARPET STREET ALWARPET Chennai, Tamil Nadu, India - 600018
Current status of DIAS IMPEX LLP is - Active.
| LLP Identification Number | ABZ-9069 |
| Name | DIAS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-01-19 |
| Age of Company | 2 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAS IMPEX LLP |
| ABZ-9069 |
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Get a list of all litigations DIAS 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 DIAS IMPEX. This report helps you understand the risk associated in dealing with DIAS 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 DIAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039459 | KUNAL RAJESH KUMAR | Designated Partner | 2023-01-19 |
| 10039460 | ASHOK KUMAR SIDDARTH | Designated Partner | 2023-01-19 |
| 07979774 | ANKITH RAJESHKUMAR | Designated Partner | 2023-01-19 |
| 10039457 | . ASHA | Designated Partner | 2023-01-19 |
| 10039458 | DILIP KUMAR | Designated Partner | 2023-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3657 | FX4 CLOTHING LLP | OLD NO.2, NEW NO.9, ASHOKA STREET ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| U26999TN1991PTC020388 | LAKSHMI MOSAICS PRIVATE LIMITED | New No 12, Old No 9, Venus Colony First Street Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| AAV-8411 | PINNACLE RETAILING LLP | Old No.9 New No.21 Block D, 2nd Floor, F2, Venus Colony, 2nd Street, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAL-8862 | EXNOVATIONS DIGITAL SERVICES LLP | NEW DOOR NO: 9 (OLD NO:5), No: 3A, 2nd FLOOR MURRAYS GATE ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| U14106TN2007PTC062649 | VISHWAKARMA MINES AND BUILDING MATERIALS PRIVATE LIMITED | OLD NO. 65, NEW NO. 216, ALWARPET STREET, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| AAT-4729 | QUANTUM LEAP CORPORATE ADVISORS LLP | NEW NO. 2, OLD NO. 2, CRESENT STREET, ALWARPET, CHENNAI, Tamil Nadu, India - 600018 |
| AAA-2851 | ADROIT AFFORDABLE HOUSING LLP | Old No.45, New No.1, Bheemanna Garden Street,Alwarpet chennai, Tamil Nadu, India - 600018 |
| AAA-4585 | ADROIT DEVELOPERS AND INFRASTRUCTURE LLP | Old No.45, New No.1, Bheemanna Garden Street,Alwarpet chennai, Tamil Nadu, India - 600018 |
| U17299TN2021PTC143591 | STACK METRIC PRIVATE LIMITED | OLD NO.9 NEW NO.17, SEETHAMMAL ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U24230TN1985PTC012243 | CHEMI THERM PLANTS AND SYSTEMS PRIVATE LIMITED | NEW NO. 6, OLD NO. 30 ANANTHA STREET ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAT-0143 | RIDAAN EXPORTS AND IMPORTS LLP | OLD NO:9, NEW NO.17, SEETHAMMAL ROAD SEETHAMMAL COLONY,ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| AAV-9150 | LUPITER TECHNOLOGIES LLP | Old No.9 New No.17, Seethammal Road, Seethammal Colony, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAV-3832 | SCARLETOAK TECHNOLOGIES LLP | Old No. 9, New No. 17, Seethammal Road Seethammal Colony, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAV-3854 | A2K MULTI SERVICES LLP | OLD NO 9, NEW NO 17, SEETHAMMAL ROAD, SEETHAMMAL COLONY, ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| AAV-9141 | BIG GOOD KARMA LLP | OLD NO.9 NEW NO. 17, SEETHAMMAL ROAD SEETHAMMAL COLONY,ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| AAY-8447 | HARDHATPMC LLP | New No 25 Old No 10 , Bheemanna Garden Street Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U15137TN2010PTC074791 | LEE DO ENTERPRISES PRIVATE LIMITED | NEW NO: 1 OLD NO: 10, RAMANAYAKI APT, ASHOKA STREET, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U18101TN2020PTC135803 | REPLETE COLLECTIVES PRIVATE LIMITED | OLD NO 9 NEW NO 17, SEETHAMMAL ROAD, SEETHAMMAL COLONY, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U29113TN2006PTC061126 | TRITON TOOLS AND HARDWARE PRIVATE LIMITED | NO.19/9,OLD NO.15, FIRST CORSS STREET, KASTURI ESTATE, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U01119TN1998PTC039797 | AKR ENERGY PRIVATE LIMITED | OLD NO.9, NEW NO.10, SEETHAMMA COLONY 1ST MAIN ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U29253TN2009PTC071337 | BWE ENERGY INDIA PRIVATE LIMITED | New No: 28 (Old No: 17) First Floor Abhiramapuram 1st street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| AAY-7555 | ARTSKROW LLP | Flat 12, Surendra Court Apts, Old No.2 New No. 3, Beemannan Mudhali Street, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U28931TN2014PTC095247 | HAIMA PROJECTS PRIVATE LIMITED | New No 62A, Old No 11A, 1st Floor Sriman Srinivasan Cross Street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U18101TN2006PTC059594 | AENEAS APPARELS PRIVATE LIMITED | Old No.16, New No.24/1,A P N Building, First Cross Street,T T K Road, Alwarpet , chennai, Tamil Nadu, India - 600018 |
| U01409TN2011PTC082115 | PALAYAKOTAI HORSE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , CHENNAI, Tamil Nadu, India - 600018 |
| U01220TN1979PTC007724 | BUFFALO SALVAGE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U15209TN1979PTC007725 | PALAYA KOTTAI DAIRY PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U01403TN2011PTC082230 | PALAYAKOTAI SHEEP FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
| U01200TN2011PTC082270 | PALAYAKOTTAI CATTLE FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
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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 |
|---|---|---|
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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