• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIVERSE INDIA EXPORTS LLP

      LLPIN: AAY-6087 As on: 2026-07-13

      DIVERSE INDIA EXPORTS LLP (LLPIN: AAY-6087) is a Limited Liability Partnership firm incorporated on 15 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVERSE INDIA EXPORTS LLP are PRAKASH RAMBHAU GAWAI, PRATIKSHA RANJAN GOPALE, and APEKSHA RANJAN GOPALE.

      DIVERSE INDIA EXPORTS LLP's LLP Identification Number is (LLPIN)AAY-6087. Its Email address is [email protected] and its registered address is UNIT NO 7A, 1ST FLOOR, CREADO CHWAL NEAR SAI HANUMAN TEMPLE, OPP SAHAR CARGO, SAHAR ANDHERI EAST, Maharashtra, India - 400099

      Current status of DIVERSE INDIA EXPORTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIVERSE INDIA EXPORTS in a way that was never possible before.

      Want deeper insights about DIVERSE INDIA EXPORTS?
      Explore Prime Research for Industry & Economic Insights

      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 DIVERSE INDIA EXPORTS 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 DIVERSE INDIA EXPORTS
      DIN Director Name Designation Appointment Date
      05168043 PRAKASH RAMBHAU GAWAI Partner 2021-09-15
      08440301 PRATIKSHA RANJAN GOPALE Designated Partner 2021-09-15
      09320187 APEKSHA RANJAN GOPALE Designated Partner 2021-09-15
      Past Directors & Key Managerial Personnel of DIVERSE INDIA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH RAMBHAU GAWAI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKRUPA EXPORTS PRIVATE LIMITED U24230MH2012PTC226921 Director - 2012-06-09
      Other Directorships of PRATIKSHA RANJAN GOPALE
      Company Name CIN Designation Appointment Date Cessation
      SMURUGAN LOGISTICS PRIVATE LIMITED U63030MH2019PTC324800 Director 2019-05-01 Ongoing
      Other Directorships of APEKSHA RANJAN GOPALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2010PTC204099 LINEAR GLOBAL LOGISTICS PRIVATE LIMITED Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099
      U52243MH2024PTC435001 ASX CARGO SERVICES PRIVATE LIMITED Unit No 111, 1st Floor, Sahar Cargo Estate,Shriniwas Bagadka Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U51201MH2024PTC423375 ACI GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U63030MH2019PTC321871 KARGROW LOGISTICS PRIVATE LIMITED 48 New Creado Chawl, Sutar Pakhadi, Sahar Village Near Sai Hanuman Temple, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India
      ABC-4733 MMK SPECIALITY FOODS LLP UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099
      U63030MH2019PTC326222 CRAFTMAN SHIPPING PRIVATE LIMITED Unit No 508, B Wing, 119 Business Point Near Air Cargo Complex, Sahar Road , Andheri East, Maharashtra, India - 400099
      U73100MH1999PTC120431 NET TECHNOLOGIES PRIVATE LIMITED 3 1ST FLOOR SAHAR TIMBERMART COMPOUND OPP AIRPORT COLONY SAHAR RD CHAKALA , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U67120MH1995PTC086565 VENUS FOREX SERVICES PRIVATE LIMITED CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U74140MH1997PTC111986 SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099
      U63090MH1996PTC103638 SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099
      U61100MH2009PTC191684 DAMPRO LOGISTICS PRIVATE LIMITED 103, 1ST FLOOR, RANGOLI COMPLEX NEAR SAHAR CARGO, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
      U63010MH2006PTC159091 C N T LOGISTICS (INDIA) PRIVATE LIMITED MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U24299MH2001PTC133128 ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED Unit no. 3-A, 1st Office Floor, The Orb, Sahar Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400099
      U63030MH2023PTC396586 ARCLINE LOGISTICS AND WAREHOUSING PRIVATE LIMITED UNIT-112, 1ST FLOOR, SAHAR CARGO ESTATE, V.M.SHAH MARG, CHAKALA ANDHERI EAST , MUMABI, Maharashtra, India - 400099
      U63090MH1992PTC069866 RAJESH CLEARING AND FORWARDING PRIVATE LIMITED 1, Ground Floor, Louis Creado House, 14th Sutar Wadi, Near Sahar Cargo, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U72200MH2007PTC171618 JET INFO TECHNOLOGIES PRIVATE LIMITED B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U74899MH1984PTC283905 SKYTRAIN FREIGHT FORWARDERS PRIVATE LIMI TED UNIT -103, 1ST FLR, SAHAR CARGO ESTATE, JB NAGAR, ANDHERI EAST,OPP. ASHOK CHAKRA VARTI SOC. , MUMBAI, Maharashtra, India - 400099
      U72900MH2021PTC365398 FATEMATE PRIVATE LIMITED SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      U64204MH2012PTC230003 THE PROFESSIONAL COURIERS (MUMBAI-WESTERN) PRIVATE LIMITED 123/128, 1ST FLOOR, SAHAR CARGO ESTATE TARUN BHARAT SOCIETY, CHAKALA , ANDHERI EAST, Maharashtra, India - 400099
      U45206MH2007PTC171509 SMARTAGE PROJECTS PRIVATE LIMITED UNIT 303 STAR HUB, BUILDING NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099
      U63090MH2016PTC271920 SIDDHARTHA LOGISTICS FTWZ PRIVATE LIMITED UNIT 303, STAR HUB, BUILDING NO 1, SAHAR VILLAGE, NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099
      U63090MH2016PTC272152 SIDDHARTHA LOGISTICS C&F PRIVATE LIMITED UNIT 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC MARATHA , ANDHERI EAST, Maharashtra, India - 400099
      U74999MH2016PTC285015 IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099
      ACR-4391 AEROAVA SHIPPING LLP 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U01110MH2017PTC303021 KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099
      U63030MH2022PTC395083 ETHEREAL LOGISTECH PRIVATE LIMITED OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U74999MH2016PTC283816 D-G-R- PACKAGING PRIVATE LIMITED SHOP NO 2, CTS NO 365, CABRAL BROTHER CHAL OPP BLUE DART NEAR SAHAR CARGO COMPELEX ANDHERI E , MUMBAI, Maharashtra, India - 400099
      ABB-7901 NIRSAN INDUSTRIES LLP C/O NIRSAN INDUSTRIES, ROOM NO. 01, HOUSE NO. 97, FIRST FLOOR, PHILIP HOUSESUTHAR PAKHADI, SAHAR NR CARGO COMPLEX, ANDHERI EAST Mumbai, Maharashtra, India - 400099
      AAE-3174 WORLD LINK FREIGHT FORWARDERS LLP Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099
      View all companies with similar address

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99