DIOSITY SERVICES LLP (LLPIN: AAY-3330) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DIOSITY SERVICES LLP are JAYESH MALI, and POOJA JAYESH MALI.
DIOSITY SERVICES 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 31 Dec 2024.
DIOSITY SERVICES LLP's LLP Identification Number is (LLPIN)AAY-3330. Its Email address is [email protected] and its registered address is E/102, Navyug Chs Ltd , W E Highway Aarey Naka Goregaon E Mumbai, Maharashtra, India - 400063
Current status of DIOSITY SERVICES LLP is - Active.
| LLP Identification Number | AAY-3330 |
| Name | DIOSITY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-26 |
| Age of Company | 3 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIOSITY SERVICES LLP |
| AAY-3330 |
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Get a list of all litigations DIOSITY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIOSITY SERVICES. This report helps you understand the risk associated in dealing with DIOSITY SERVICES 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 DIOSITY SERVICES 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 |
|---|---|---|---|
| 08486569 | JAYESH MALI | Designated Partner | 2021-08-26 |
| 09294167 | POOJA JAYESH MALI | Designated Partner | 2021-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPINE VENTURES LLP | AAP-6664 | Designated Partner | 2019-06-18 | Ongoing |
| DIOSITY FOUNDATION | U88900MH2023NPL411074 | Director | 2023-09-25 | Ongoing |
| SIMCOM TECHNOLOGIES PRIVATE LIMITED | U93000MH2019PTC335142 | Additional Director | 2023-08-16 | Ongoing |
| DIOSITY FOUNDATION | U88900MH2023NPL411074 | Director | 2023-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6664 | INSPINE VENTURES LLP | E/102, NAVYUG CHS LTD, W E HIGHWAY AAREY NAKA, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17299MH2022PTC386283 | WATER STORIES PRIVATE LIMITED | 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAQ-7011 | GMSISUCCESS PROFESSIONAL LLP | 2,102 Sankalp Siddhi SRA Soc, Aarey Road Check naka, W exp Highway,Goregaon(E) MUMBAI, Maharashtra, India - 400063 |
| U25203MH2012PTC230103 | DELTA CARDZ TECHNOLOGY PRIVATE LIMITED | Gala No. 207,Kohinoor Ind. Premises Co-Op Soc.Ltd. Plot No.10, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAV-4857 | ARVIND DESAI PRODUCTIONS LLP | Off.No.2001, D Wing, Aakash Value Realty Pvt Ltd., Off W.E.Highway,185 1/3 Gram 1st Steel,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAS-0674 | TECH NEMERA LLP | A/92 VIRWANI INDUSTRIAL PREMISES CHS LTD GOREGAON EAST NR. W.E. HIGHWAY ROAD MUMBAI, Maharashtra, India - 400063 |
| AAC-1793 | BIO-CHEMIPLANT TECHNOLOGIES LLP | 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| AAN-9896 | SYNERBRIDGE INVESTANCY LLP | GALA NO.104, KOHINOOR IND W.E.HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| U29192MH1999PTC120356 | COOLVIN HVAC SYSTEMS PRIVATE LIMITED | GB-3, VIRWANI INDL. ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U32106MH1981PTC025500 | MINI ELECTRONIC INDUSTRIES PVT LTD | B/4 SHREYAS INDL ESTATEOFF W E HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U30000MH2005PTC151946 | AVANTIKA INFOSOLUTIONS PRIVATE LIMITED | B - 112, VIRWANI INDUSTRIAL ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAH-5371 | HARRY PRODUCTIONS LLP | Wing 4, Oberoi Seven, Off W.E. Highway Goregaon (E), Opp. Oberoi Woods Mumbai, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U67190MH2011PTC219675 | EZEE INVESTSMART ADVISORS PRIVATE LIMITED | 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| ABA-5965 | CHEMSCAPES INTERNATIONAL LLP | B BLDG, 2701, B WING, W E Highway, Next to Hub Mall, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAT-5983 | TRAVEL O2O LLP | 13th Floor 1303,C Wing Raheja Ridgewood W E highway, near NESCO Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAK-4844 | SHARAN HEALTH & WELLNESS LLP | B-1301, B Wing, Oberoi Exquisite, Oberoi Garden City, Off W.E.Highway, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| AAC-9340 | SANKALP BUILDSPACE LLP | 3405, OBEROI WOODS, TOWER A, OFF W. E. HIGHWAY NEXT TO INTERNATIONAL BUSINESS PARK, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAD-8959 | ARKIM CONSULTING LLP | B201/201, TOWER B CANARY HEIGHTS, RAHEJA SHERWOOD OFF W. E. HIGHWAY, GOREGAON - E MUMBAI, Maharashtra, India - 400063 |
| AAF-9724 | SHRI SIDDHI AVENUES LLP | Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| AAR-9474 | KAYTEE VENTURE LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-6223 | VIRASH VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-7525 | GROROC VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| U24303MH2019PTC325041 | THINK HYGIENE SOLUTIONS PRIVATE LIMITED | 205 & 206 Garnet Paladium,ITT Bhatti,W/E/ Highway,Behind Express Zone, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U25200MH2022PTC388679 | SRISH INDUSTRIES PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park W.E. Highway, Jay Coach, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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