• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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DIBO FASHION LLP

LLPIN: ABA-2695 As on: 2026-07-13

DIBO FASHION LLP (LLPIN: ABA-2695) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIBO FASHION LLP are NAZNEEN AFTAB HARIANAWALA, ADITYA SHANKAR DEVARE, and VAISHAK MAHABALA SHETTY.

DIBO FASHION 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 23 May 2024.

DIBO FASHION LLP's LLP Identification Number is (LLPIN)ABA-2695. Its Email address is [email protected] and its registered address is 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009

Current status of DIBO FASHION 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

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Previous Names

Previous CINs

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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 DIBO FASHION 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 DIBO FASHION
DIN Director Name Designation Appointment Date
09471188 NAZNEEN AFTAB HARIANAWALA Designated Partner 2022-01-18
09462896 ADITYA SHANKAR DEVARE Designated Partner 2022-01-18
09471187 VAISHAK MAHABALA SHETTY Designated Partner 2022-01-18
Past Directors & Key Managerial Personnel of DIBO FASHION
DIN Director Name Designation Appointment Date Cessation
07668741 KAUSARALI KAMRUDDIN KAKAJIWALA Partner - 2022-07-16
08136961 NAEEMA NAZIMUDDIN KAZI Partner - 2022-07-16
Other Directorships of NAZNEEN AFTAB HARIANAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSARALI KAMRUDDIN KAKAJIWALA
Company Name CIN Designation Appointment Date Cessation
OBLIK BUSINESS SOLUTIONS LLP AAI-0627 Designated Partner 2016-12-21 Ongoing
Other Directorships of NAEEMA NAZIMUDDIN KAZI
Company Name CIN Designation Appointment Date Cessation
OBLIK BUSINESS SOLUTIONS LLP AAI-0627 Designated Partner 2018-10-01 Ongoing
OBLIK BUSINESS SOLUTIONS LLP AAI-0627 Partner - 2018-09-30
TRADITIONAL REALTY PRIVATE LIMITED U45400MH2010PTC205208 Director 2018-06-06 Ongoing
Other Directorships of ADITYA SHANKAR DEVARE
Company Name CIN Designation Appointment Date Cessation
SEA HARBOR PROVISIONS LLP ACE-8724 Designated Partner 2024-01-12 Ongoing
Other Directorships of VAISHAK MAHABALA SHETTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-3322 CONSERVVE BUILDCON LLP 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U60300MH2018PTC317539 PIRKON WAREHOUSING PRIVATE LIMITED 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009
ACI-2324 TA2 DISTRIBUTION LLP FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
ACP-0892 AAZAR ENTERPRISES LLP 116 and 117, FLOOR-1, PLOT-45 KASHIRAM JAMNADAS BUILDING,DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U70102MH2010PTC206963 CONSERVE INFRATECH PRIVATE LIMITED 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
U51909MH2019PTC327552 ROIPAP IMPORTS PRIVATE LIMITED Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U51909MH2009PTC196942 GORDON TRADEPLACE PRIVATE LIMITED 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
U74999MH2016PTC281202 ALLPHARMA CARE PRIVATE LIMITED 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009
ACC-3066 TEEKAY FLOWFLEX LLP 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009
U28199MH1996PTC101393 TEEKAY FLOWFLEX PRIVATE LIMITED 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009
AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
U85190MH2016OPC288519 CURANOVA LIFESCIENCES (OPC) PRIVATE LIMITED 05, FLOOR 1ST, 45 B, JAN MOHAMMAD BUILDING P D'MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
AAO-0730 LEONI INFRA LLP c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
AAM-6593 THINK FORWARD LLP 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009
AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
U63010MH2014PTC254995 SHREE MATESHWARI TRANSPORT PRIVATE LIMITED Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
U52292MH2023PTC400970 RAMESHWAR CARGO INDIA PRIVATE LIMITED 19, Floor-0, Plot-49, Vyapar Bhavan,P Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
U63000MH2019PTC329698 VEDANT SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 410, 4TH FLOOR, NAVRATAN BUILDING PREMISES, OPP. YELLOW GATE, P D MELLO ROAD, OFF CARNUC BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009
U61100MH2021PTC371875 NEX SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009
AAB-4962 KLIPPE NATURAL RESOURCES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAB-4963 TASHI ACRES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009
AAE-2340 KASH STONE LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAE-4415 KASH STONE & MINERALS LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAL-1466 DDK WEALTH PARTNERS LLP 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI, Maharashtra, India - 400009
U14200MH2013PTC240779 KANAAK NATURAL RESOURCES PRIVATE LIMITED 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
AAO-9160 TRISTEEL INDUSTRIES LLP SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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Company Identifier Name Percentage of Share held

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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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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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