DIRAYA GLOBAL LLP (LLPIN: AAW-1471) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIRAYA GLOBAL LLP are PRIMA PRADEEP MHATRE, and RONAK RAJANIKANT SHAH.
DIRAYA GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIRAYA GLOBAL LLP's LLP Identification Number is (LLPIN)AAW-1471. Its Email address is [email protected] and its registered address is A1, Plot 15A, Anand Nagar,Sitaladevi Temple Road Saraswati Mandir School, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016
Current status of DIRAYA GLOBAL LLP is - Active.
| LLP Identification Number | AAW-1471 |
| Name | DIRAYA GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIRAYA GLOBAL LLP |
| AAW-1471 |
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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 DIRAYA GLOBAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09089704 | PRIMA PRADEEP MHATRE | Designated Partner | 2021-03-03 |
| 00324748 | RONAK RAJANIKANT SHAH | Designated Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZFORCE INFOTECH LLP | AAP-1090 | Designated Partner | 2019-04-29 | Ongoing |
| DIYA GLOBAL BUSINESS LLP | AAX-4949 | Designated Partner | 2021-06-22 | Ongoing |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Additional Director | - | 2009-09-29 |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Director | - | 2010-10-01 |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Managing Director | 2010-10-01 | Ongoing |
| RIDDHI SIDDHI ALUMINIUM PRIVATE LIMITED | U27203PN2006PTC128521 | Director | - | 2009-08-14 |
| BIZFORCE NETWORKS PRIVATE LIMITED | U74999PN2019PTC181768 | Director | 2019-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5675 | FORCE ONE MOTORS LLP | B-9B, Floor-Grd, Plot-15, B, Anand Nagar,Sitaladevi Temple Road, Saraswati Mandir School, Mahim Mumbai, Maharashtra, India - 400016 |
| U72900MH2018PTC305148 | INTERNODE SOLUTIONS PRIVATE LIMITED | B-5B,Floor-GRD,Plot-15,B,Anand Nagar, Sitaladevi Temple Road,Saraswati Mandir SCHOOL,MAHIM,MUMBAI Mumbai City MH 400016 IN |
| AAJ-2516 | WATER ON EARTH PROPERTIES LLP | B2 GRD, Anand Nagar, Sitladevi Temple Road Mahim (W) Mumbai, Maharashtra, India - 400016 |
| U24100MH1987PTC042066 | UNICON FIBRO CHEMICALS PVT LTD | 6-B, ANAND NAGAR, SITLADEVI TEMPLE ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAH-9768 | SARVADA DEVELOPERS LLP | 15/B, FLOOR GROUND,PLOT-759 B, JYOTI SADAN, SITALADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U29309MH2020PTC338258 | JAY BHAVANI IRON AND STEEL WORKS PRIVATE LIMITED | A-3, FLOOR GROUND, PLOT-356, A WING FLOREANA,SITALADEVI TEMPLE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAO-2273 | WESTINA ENGINEERS LLP | 2,Floor-1,Plot- 106,A-Wing, Kiriti Mandir Building lady Jamshedji Road, Sitaladevi Mahim, Mumbai, Maharashtra, India - 400016 |
| AAJ-7899 | BIOXERA PHARMA RESEARCH LLP | 4A, 5A Ground floor, Plot 17-B Botawala Building, Sitaladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016 |
| AAS-5437 | UNKA ESTATES LLP | 5, FLOOR 2, PLOT 106, A WING, KIRITI MANDIR BUILDING, LADY JAMSHEDJI ROAD, SITALADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAC-5317 | TVESHA JEWELS LLP | Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016 |
| ABC-0494 | Prizmatic Visionary Solutions LLP | Room No 404, Floor-4TH, Plot- CTS-696, 40-B, Fatima Mansion,Sitaladevi Temple Road, Dana Gully, Mahim, Mumbai, Maharashtra, India - 400016 |
| U74120MH2013PTC247946 | THE BATH HANGOVER PRIVATE LIMITED | A-34, FLOOR 3, ANAND NAGAR CHS, SITLADEVI TEMPLE ROAD SARASWATI MANDIR SCHOOL MAHIM WEST MUMBAI Mumbai City MH 400016 IN |
| AAE-8686 | CREO TECHNOLOGY & DESIGN LLP | 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai Mumbai, Maharashtra, India - 400016 |
| AAE-8694 | ANIMUS FASHIONS LLP | 3,Floor-GRD, Plot-648, Rose Blossom, Sitala Devi Temple Road Kapad Bazar, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016 |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| AAT-9287 | FINNET RESOURCES LLP | 10, FLOOR 3, PLOT 333, CAROL MANSION, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-1055 | ANIMUS HEALTHCARE LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NUMBER 648, SITLADEVI TEMPLE ROAD,MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-1688 | ANIMUS DESIGNS LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAH-1543 | QUANTUM CREO TECHNOLOGY LLP | 3 ROSE BLOSSOM, GROUND FLOOR PLOT NO. 648, SITLADEVI TEMPLE ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAX-6016 | AMELIORA CONSULTING SERVICES LLP | Flat No 1, First Floor, Victory Mansion, Sitaladevi Temple Road, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U29191MH2000PTC125173 | ALPS AIRCONDITIONING APPLIANCES PRIVATE LIMITED | 3/4, RANDOM HOUSE, 1ST FL, SITALADEVI TEMPLE ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U29210MH2004PTC144933 | MANSHAN ENGINEERING PRIVATE LIMITED | 10, Sitaladevi Temple Building, Lady Jamshedji Roa Lady Jamshedji Road, Mahim. , Mumbai, Maharashtra, India - 400016 |
| AAW-6948 | VAIDYA NANAL FOOD AND PHARMA LLP | C 1, Ground Floor, Plot 34, C Morning Star CHS, Sitladevi Temple Road, Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-0785 | TRADEX PLUS LLP | 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mahim Mumbai, Maharashtra, India - 400016 |
| AAL-7671 | NIRMAL MAKE LIFE LLP | 1st FLOOR -GRD , PLOT-150, KADRI WADI, LADY JAMSHED JI ROAD, SITALADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U24100MH2005PTC157303 | SWISSOL SPECIALITIES PRIVATE LIMITED | UNIT NO.210,2ND FLR, HAMMERSMITH INDUSTRIAL PREMISES, SITALADEVI TEMPLE ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| AAG-1719 | CBA GRAND RESORTS AND HOSPITALITY LLP | A-12, FLOOR 1, PLOT 376, A WING, GANESH APARTMENT, LADY JAMSHEDJI ROAD, RAUTWADI, SITALADEVI, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| AAP-8438 | CENTAUR EVENTS DESIGNERS & PLANNERS LLP | 12 FLOOR 3, PLOT 11, 18 BATLIWALA BLDG BLDG, MIYA MOHD CHHOTANI ROAD, NR CANOSSA H SCHOOL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U24100MH2008PTC179934 | NAMOKAR SPECIALITY CHEMICALS PRIVATE LIMITED | 320, Hammersmith Ind. Premises C.H.S. Ltd, Narayan Pathare Marg,Off. Sitaladevi Temple Road ,Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| 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.
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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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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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