DIYA EXIM LLP (LLPIN: AAG-1605) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYA EXIM LLP are NIRAV VIKRAMKUMAR TRIPATHI, and SANGEETA KANTILAL UPADHYAY.
DIYA EXIM 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.
DIYA EXIM LLP's LLP Identification Number is (LLPIN)AAG-1605. Its Email address is [email protected] and its registered address is E-1, RUSHVINA PARK, B/H. NAVKAR COMPLEX, NEAR SHREYAS CROSSING, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
Current status of DIYA EXIM LLP is - Active.
| LLP Identification Number | AAG-1605 |
| Name | DIYA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-12 |
| Age of Company | 8 years, 11 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA EXIM LLP |
| AAG-1605 |
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Get a list of all litigations DIYA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIYA EXIM. This report helps you understand the risk associated in dealing with DIYA EXIM 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 DIYA EXIM 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 |
|---|---|---|---|
| 07064039 | NIRAV VIKRAMKUMAR TRIPATHI | Designated Partner | 2016-08-30 |
| 07451708 | SANGEETA KANTILAL UPADHYAY | Designated Partner | 2016-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07451716 | KRUPEN PATEL | Designated Partner | - | 2016-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1713 | A DIYA SHIPTRANS LLP | E-1, RUSHINA PARK, B/H. NAVKAR COMPLEX, NEAR SHREYAS CROSSING, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAW-0820 | MUNDIAL NETZ LLP | C/O EX ENGINEER H DIVN 79/1 G H B,NEAR POLYTECHNIC NEHRUNAGAR CHAR RASTA,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAG-7979 | M.G. CASTOR AGRO LLP | A/04, PATEL BAG COOP H SOC LTD NEAR SHREYAS CROSSING , AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAF-7231 | HOGLATTO CHOCOLATIER LLP | 39,GOLDEN TULIP CHS. LTD.,B/H SHREYAS FOUNDATION, NR. SHREYAS HOUSING, SHREYAS TEKRO, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAJ-6643 | PUNMEEN NOVA HIGHTECH LLP | 505, Shyamak Complex, B/H Kamdhenu Complex, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| U01122GJ2001PTC040295 | GREENLANDS LANDSCAPE PRIVATE LIMITED | D-901, Tulip Citadel, B/h. Shreyas School Shreyas Tekra, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAC-2628 | MOJON INFRA LLP | B-3, OLIVE HIGHTS - 1, NEAR UNIQUE PARK, NEAR BHAVNIRZAR, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAX-7305 | BONE HEAL ORTHOPEDICS LLP | 202, Upnishad Complex, 2nd Floor Nr. Navkar Complex, Under Shreyas Railway,Ambawadi AHMEDABAD, Gujarat, India - 380015 |
| U27320GJ2020PTC116244 | ISCRAP ALLOYS PRIVATE LIMITED | 196,Manekbaug Society B/h Manekbaug Hall Near Ambawadi Post office, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAJ-8495 | SANGHA BUSINESS HOUSE LLP | 10, RAJIV PARK SOC., B/H L.D. ENG. HOSTEL, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U29248GJ2007PTC052081 | RAVI RASHMI INFRAMECH PRIVATE LIMITED | AVNI COMPLEX, 1ST FLOOR, B/H NAVRANGPURA POLICE STATION , AHMEDABAD, Gujarat, India - 380015 |
| U21012GJ2020PTC113433 | SRK INTERNATIONAL HUB PRIVATE LIMITED | E 803 RIDDHI COMPLEX B/H FALGUN SOC, JODHPUR GAM, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAP-5387 | INKPRESSON LLP | 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAM-9171 | CPM TOOLS INDUSTRIES LLP | C/2, KIRTISAGAR TOWER, B/H. SOMESHWAR PARK, NEAR PRERNA TIRTH DERASAR, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-9396 | DARSHIN TECHNOLOGIES LLP | R NO 68, SHYAMAL RAW HOUSE NO 1, B/H MANEKBAG SOC, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAB-4562 | HEALTHY DELIGHTS SYSTEM LLP | A1-2/2, OCEAN PARK NEAR NEHRUNAGAR CHAR RASTA, S. M. ROAD,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAF-6722 | ANAR CHEMICALS LLP | CHITRAKUT BUNGLOWS, FP.NO.390, OPP. C.N.VIDYALAYA, B/H SHANKUNTAL COMPLEX, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAM-7086 | AGILETEAM AUTO VENTURE LLP | 1003 ASHIMA TOWER B/H SUNRISE PARK NEAR AMALAS BUNGLOW O/S VASTRAPUR GAM AHMEDABAD, Gujarat, India - 380015 |
| AAM-3701 | CONFIABLE ADVISORY LLP | C-01 ,THE FIRST COMMERCIAL COMPLEX , B/H ITC HOTEL B/H KESHAVBAUG PARTY PLOT , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U29200GJ2014PTC080571 | ROTOFILT CONTROLS PRIVATE LIMITED | 4 , Devendra Park , Near Anand Park ,Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U15400GJ2011PTC067278 | RAJYOGI FOODS PRIVATE LIMITED | B-301 SHIVALIK PLAZZA-B, NEAR I. I. M., AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAV-7358 | BTK TRADELINK LLP | B 71, GOYAL PARK B/H PREMCHAND NAGAR, SATELLITE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAS-9482 | SELPHYNITY VENTURES LLP | B 602 SUN PRIMA, B/H. GOLDEN TULIP BUNGLOW MANEKBAG, SHYAMAL ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U15549GJ2021PTC121083 | AFR FOODS PRIVATE LIMITED | 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01131GJ2000PTC038928 | GELERIA COTTON SEEDS PRIVATE LIMITED | B-8 SHETAL PARK SOCIETYOPP GOKUL ROW HOUSE B/H MANEK BAUG HALL SATELLITE , ROAD AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006616 | MAUNANG FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006614 | RAMYURI FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006617 | PRATHMESH FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01135GJ1983PTC006612 | VIKRAM FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| 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 |
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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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