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      DIPTI IMPEX LLP

      LLPIN: AAA-3112 As on: 2026-07-13

      DIPTI IMPEX LLP (LLPIN: AAA-3112) is a Limited Liability Partnership firm incorporated on 16 Dec 2010. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DIPTI IMPEX LLP are ABHISHEK AIREN, and DIPTI ABHISHEK AIREN.

      DIPTI IMPEX LLP's LLP Identification Number is (LLPIN)AAA-3112. Its Email address is [email protected] and its registered address is 15/2, OLD PALASIA, SECOND FLOOR NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001

      Current status of DIPTI 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

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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 DIPTI 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 DIPTI IMPEX
      DIN Director Name Designation Appointment Date
      01476790 ABHISHEK AIREN Designated Partner 2010-12-16
      05011734 DIPTI ABHISHEK AIREN Designated Partner 2010-12-16
      Past Directors & Key Managerial Personnel of DIPTI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK AIREN
      Company Name CIN Designation Appointment Date Cessation
      AIREN REALTY LLP AAA-7497 Designated Partner - 2015-06-01
      ABHISHEK PICTURES LLP AAM-2509 Designated Partner 2018-03-16 Ongoing
      MORIJA COTTON LLP AAM-2603 Designated Partner 2018-03-19 Ongoing
      MORIJA FLEXIPACK LLP AAM-8561 Designated Partner 2018-06-22 Ongoing
      MORIJA COTTON PVT LTD U01710MP1990PTC006009 Director - 2018-03-18
      AIREN COTTON & OIL MILLS PRIVATE LIMITED U15142MP1973PTC001242 Director 2002-01-31 Ongoing
      AIREN INTERNATIONAL LIMITED U25209MP2010PLC023640 Director - 2010-07-01
      AIREN INTERNATIONAL LIMITED U25209MP2010PLC023640 Managing Director 2010-07-01 Ongoing
      ABHISHEK PICTURES PVT LTD U92199MP1981PTC001772 Director - 2018-03-15
      Other Directorships of DIPTI ABHISHEK AIREN
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK PICTURES LLP AAM-2509 Designated Partner 2018-03-16 Ongoing
      MORIJA COTTON LLP AAM-2603 Designated Partner 2018-03-19 Ongoing
      MORIJA FLEXIPACK LLP AAM-8561 Designated Partner 2018-06-22 Ongoing
      MORIJA COTTON PVT LTD U01710MP1990PTC006009 Additional Director - 2016-09-30
      MORIJA COTTON PVT LTD U01710MP1990PTC006009 Director - 2018-03-18
      AIREN COTTON & OIL MILLS PRIVATE LIMITED U15142MP1973PTC001242 Additional Director - 2016-09-30
      AIREN COTTON & OIL MILLS PRIVATE LIMITED U15142MP1973PTC001242 Director 2016-09-30 Ongoing
      ABHISHEK PICTURES PVT LTD U92199MP1981PTC001772 Director - 2018-03-15

      CIN Company Name Company Address
      AAM-2603 MORIJA COTTON LLP SECOND FLOOR, 15/2, Old Palasia, Near Ambedkar Bridge INDORE, Madhya Pradesh, India - 452001
      U01710MP1990PTC006009 MORIJA COTTON PVT LTD SECOND FLOOR, 15/2, Old Palasia, Near Ambedkar Bridge , INDORE, Madhya Pradesh, India - 452001
      AAB-6286 BLOSSOMS EXHIBITORS INDIA LLP 2nd Floor, Airen Group 15/2, Old Palasia, Near Ambedkar Bridge, Indore, Madhya Pradesh, India - 452001
      U15332MP1981PTC001797 JAI KISAN AGRI SOLUTION PRIVATE LIMITED Airen Corporate, Fourth Floor 15/2, Old Palasia, Near Ambedkar Bridge , Indore, Madhya Pradesh, India - 452001
      U25209MP2010PLC023640 AIREN INTERNATIONAL LIMITED Airen Corporate, 401, Fourth Floor 15/2, Old Palasia, Near Ambedkar Bridge , Indore, Madhya Pradesh, India - 452001
      AAA-7497 AIREN REALTY LLP 15/2, OLD PALASIA, NEAR AMBEDKAR BRIDGE, INDORE, Madhya Pradesh, India - 452001
      AAM-2509 ABHISHEK PICTURES LLP 15/2, Old Palasia, Near Ambedkar Bridge INDORE, Madhya Pradesh, India - 452001
      AAM-8561 MORIJA FLEXIPACK LLP 15/2 OLD PALASIA, NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001
      U15142MP1973PTC001242 AIREN COTTON & OIL MILLS PRIVATE LIMITED 15/2, Old Palasia, Near Ambedkar Bridge, , Indore, Madhya Pradesh, India - 452001
      U92199MP1981PTC001772 ABHISHEK PICTURES PVT LTD 15/2, Old Palasia, Near Ambedkar Bridge, , Indore, Madhya Pradesh, India - 452001
      U45201MP1987PTC004004 DOSHI CONSTRUCTIONS PVT LTD , 15/2, OLD PALASIA NEAR GREATER KAILASH HSOPITAL, OLD PALAS IA , INDORE, Madhya Pradesh, India - 452001
      U28110MP2010PTC024234 PATEL FABRITECH PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001
      U25209MP2019PTC048420 URBANFLY POLYMERS PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001
      U43299MP2023PTC067844 SAMRDDHI CIVICON PRIVATE LIMITED 15/2, Old Palasia, Greate,Near Lakshya Regency Buil,Indore,Indore,Madhya Pradesh,452001-India
      AAE-5259 RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001
      AAS-0692 RACHIT DEVELOPERS LLP 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001
      AAQ-4501 TINYSTEPS COMMUNICATION LLP 203-A, 2ND FLOOR, AMARDARSHAN, OLD PALASIA, NEAR SAKET SQUARE INDORE, Madhya Pradesh, India - 452001
      U72200MP1992PTC006988 SAKSHAT SYSTEMS PVT LTD 3rd floor, 301, Anmol tower, 15/2, old palasia , indore, Madhya Pradesh, India - 452001
      U27320MP2022PTC062100 CUPRO ALLOYS INDIA PRIVATE LIMITED 15/2, Old Palasia, Greater Kailash Road, Near Lakshya Regency Building , Indore, Madhya Pradesh, India - 452001
      U72200MP2013PTC031688 MNT INFOTECH PRIVATE LIMITED 10/2 OFFICE NO. 505 ,5TH FLOOR C.K. NAYDU BUILDING NEAR GRATER KAILASH HOSPITAL OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
      U45300MP2025PTC080004 RAMSINGHANI BROTHERS INDIA PRIVATE LIMITED Office No. 2 Second Floor,15/1, 15/4, KIBE COMPOUND,Indore,Indore,Madhya Pradesh,452001-India
      U41000MP2025PTC075394 TRUESITE CONSTRUCTION PRIVATE LIMITED 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP2011PTC026252 S.S. AANGAN PRIVATE LIMITED 205 RAFEEL TOWER, 2ND FLOOR 8/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
      U55101MP2012PTC029580 SPINDLE TOP HOTEL PRIVATE LIMITED 405,IndustryHouse15OldPalasia,A.B.Road,(NearPalasiaSquare) , Indore, Madhya Pradesh, India - 452001
      U07010MP1996PLC011447 RACHIT DEVELOPERS LIMITED 15/2, OLD PALASIA GREATER KAILASH HOSPITAL KE PASS , OLD P ALASIA , INDORE, Madhya Pradesh, India - 452001
      U45201MP2009PTC021708 SHUBH SAMPADA REALTY PRIVATE LIMITED 203, Navneet Plaza, 2nd Floor 5/2 Old Palasia, Greater Kailash Road , Indore, Madhya Pradesh, India - 452001
      U45400MP2013PTC031780 AFFLUENT REALHOME PRIVATE LIMITED Office No. 208-209 , 2nd Floor Rafael Tower 8/2, Old Palasia , Indore, Madhya Pradesh, India - 452001
      ACV-5292 MSD INFRASTRUCTURE LLP 15/2, OLD PALASIA,GREATER KAILASH ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      ACC-7387 EMBARK SMART SOLUTIONS LLP OFFICE NO 204,15/2, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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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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