DIYA GLOBAL BUSINESS LLP (LLPIN: AAX-4949) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYA GLOBAL BUSINESS LLP are RONAK RAJANIKANT SHAH, and POONAM RONAK SHAH.
DIYA GLOBAL BUSINESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
DIYA GLOBAL BUSINESS LLP's LLP Identification Number is (LLPIN)AAX-4949. Its Email address is [email protected] and its registered address is R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD SANGLI, Maharashtra, India - 416416
Current status of DIYA GLOBAL BUSINESS LLP is - Active.
| LLP Identification Number | AAX-4949 |
| Name | DIYA GLOBAL BUSINESS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2021-06-22 |
| Age of Company | 3 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA GLOBAL BUSINESS LLP |
| AAX-4949 |
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 DIYA GLOBAL BUSINESS in a way that was never possible before.
Get a list of all litigations DIYA GLOBAL BUSINESS 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 GLOBAL BUSINESS. This report helps you understand the risk associated in dealing with DIYA GLOBAL BUSINESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GLOBAL BUSINESS 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 |
|---|---|---|---|
| 00324748 | RONAK RAJANIKANT SHAH | Designated Partner | 2021-06-22 |
| 07085882 | POONAM RONAK SHAH | Designated Partner | 2021-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZFORCE INFOTECH LLP | AAP-1090 | Designated Partner | 2019-04-29 | Ongoing |
| DIRAYA GLOBAL LLP | AAW-1471 | Designated Partner | 2021-03-03 | 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 |
| BIZFORCE INFOTECH LLP | AAP-1090 | Designated Partner | 2019-04-29 | Ongoing |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Director | - | 2019-06-06 |
| SUDARSHAN ALLUMINIUM INDIA LIMITED | U27203MH1972PLC016000 | Director appointed in casual vacancy | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3646 | CORTADO VENTURES LLP | PLOT NO. 11/6, R.S. NO. 329, CITY SURVEY NO 13468, SARGAM BUNGLOW SANGLI MIRAJ ROAD SANGALI, Maharashtra, India - 416416 |
| AAZ-4951 | GENIYES MULTITRADECON LLP | C.S.NO.30/2A, PLOT NO.2B, 2ND FLOOR, FLAT NO.S 203 THE EMPIRE STATE APPT, WANLESSWADI, SANGLI MIRAJ SANGLI, Maharashtra, India - 416416 |
| AAV-3524 | BMAN DEVELOPERS LLP | C.S./NO.35A/A/1A2 PLOT NO.11,1ST FLOOR OFFICE 7 AND MIRAJ SANGLI ROAD, VIJAYNAGAR SANGLI, Maharashtra, India - 416416 |
| AAX-3812 | SAKSHARTH AGENCIES LLP | C.S.No.11924 2nd Floor Room No 3 S Square Appt Miraj Sangli Miraj Kupwad (M Corp.) 416416 Sangli, Maharashtra, India - 416416 |
| AAU-0075 | VIJAY RAJ AGRO FOOD PROCESSING LLP | C S NO 404/6 V R LANDMARK APARTMENT FLAT NO T 1 NMIRAJ SANGLI SANGLI MIRAJ KUPWAD M CORP. Miraj, Maharashtra, India - 416416 |
| U45209PN2020PTC193331 | MANAN INFRAPROJECTS PRIVATE LIMITED | S.No.9693, Plot No.16, Ashok Bag, Gajanan Hou. Soc., Sangli Miraj Kupwad , Sangli, Maharashtra, India - 416416 |
| AAX-2264 | VAARUSH DEVELOPERS LLP | SHOP No. 7, THE SIGNATURE APARTMENT, S. NO. 514/A, NEAR PUDHARI BHAVAN, MIRAJ SANGLI ROAD, SANGLI, Maharashtra, India - 416416 |
| U15490PN2013PTC147610 | SHRI RAGHUNATH LAXMINARAYAN AGROTECH PRIVATE LIMITED | C. S. No. 312/A, Plot No. 83, Bhagwati Villa, Kupwad Road, Galli No. 2, Balajinagar, , Sangli, Maharashtra, India - 416416 |
| U01409PN2019PTC185510 | UTKARSH AGRO RESEARCH AND CONSULTING INDUSTRIES PRIVATE LIMITED | C.S.NO.380/2A,PLOT NO.6 B, M.S.E.B. HOUSING SOCIETY, 80 FT ROAD, , SANGLI, Maharashtra, India - 416416 |
| AAP-1090 | BIZFORCE INFOTECH LLP | S No 233/2A PLOT NO 29/38, FLAT NO 301, SAPPHIRE APARTMENT, NEAR CIRCUIT HOUSE, SANGLi SANGLI, Maharashtra, India - 416416 |
| U15314PN2017PLC170053 | SWAPNAPURTI SUGAR LIMITED | Madhav Nagar Road, Shivaji Housing Society, Plot No 81/82 , Sangli, Maharashtra, India - 416416 |
| U24290PN2020PTC195429 | BILSS AGRO INDIA PRIVATE LIMITED | C S NO72 1 PLOT NO 11 AND 10 SAI VIJAY APARTMENT MIRAJ SANGLI MIRAJ KUPWAD M CORP , Miraj, Maharashtra, India - 416416 |
| AAV-1340 | RICHADHAR MULTITRADERS AND DEVELOPERS LL P | S.NO.35A/A1/1A,PLOT NO.3 & 23 THIRD FLOOR, FLAT NO FLAT NO AT 1 SWADESHI HEIGHTS VIJAYNAGAR CHOWK SANGLI, Maharashtra, India - 416416 |
| U27106MH1973PTC016682 | KIRTI STEEL RE-ROLLING MILLS PVT LTD | R S NO 196 PLOT NO 122INDUSTRIAL ESTATE , SANGLI, Maharashtra, India - 416416 |
| U29210PN2020PTC196850 | AGROVISHWA INDUSTRIES PRIVATE LIMITED | S. NO. 196/1, PLOT NO. 28, KUPWAD MIRAJ , SANGLI, Maharashtra, India - 416416 |
| AAV-4443 | ROLLTOR STEEL INDUSTRIES LLP | C S NO 312 K, PLOT NO 28, BALAJI NAGAR KUPWAD ROAD SANGLI, Maharashtra, India - 416416 |
| U28999PN2017PTC171658 | SAPTAGIRI METAL PRIVATE LIMITED | C.S.NO 216/3 PLOT NO -11 ,SAVALI,TALUKA-MIRAJ , SANGLI, Maharashtra, India - 416416 |
| AAE-4979 | SAIRATNA AGRO-FOOD INDUSTRIES LLP | S.NO. 436/2/K, PLOT NO.12, OLD DHAMANI ROAD VITHAL NAGAR SANGLI, Maharashtra, India - 416416 |
| U01400PN2014PTC153543 | UJWAL BHAVISHYA AGRO INDIA PRIVATE LIMITED | S. NO. 304/1A, PLOT NO 17 A VARDHAMAN NAGAR, KUPWAD, TAL MIRAJ , SANGLI, Maharashtra, India - 416416 |
| ABB-7006 | VIJAY RAJ BUILDCON LLP | C S NO 404/6 V R LANDMARK APARTMENT FLAT NO T 1 NMIRAJ SANGLI MIRAJ KUPWAD Miraj, Maharashtra, India - 416416 |
| U17120PN2014PTC151460 | YASHWANT COTSPIN INDUSTRIES PRIVATE LIMITED | C.S. NO. 17/3/A/4/1,HARIPUR-SANGLI ROAD, POST-HARIPUR, TAL-MIRAJ , SANGLI, Maharashtra, India - 416416 |
| U01114PN2018PTC174257 | RESERVE LEAF NUTRIENTS PRIVATE LIMITED | S.NO.487/2/B/2, KOLHAPUR ROAD, BEHIND T.V. KENDRA TAL. MIRAJ DIST. SANGLI , SANGLI, Maharashtra, India - 416416 |
| U29210PN2010PTC135530 | PRAGATI IRRIGATION TECHNOLOGIES PRIVATE LIMITED | VASANT PUSHPA, GALA NO. 1, SANGLI S.T STAND ROAD OPP. BAPAT BAL MANDIR, NEAR SHIVAJI MAND AI, MIRAJ , SANGLI, Maharashtra, India - 416416 |
| AAN-0257 | POSIDON FINOCHEM LLP | ABHINAV SIDDHI APPA SANGLI MIRAJ ROAD VISHRAM BAG F NO 10, SANGLI 416416 SANGLI, Maharashtra, India - 416416 |
| ABA-8492 | AKSHAY NUCLEAR LLP | S No. 8891, Plot No. 35, Narayani Banglow, Pujari plots, Sangli Sangli, Maharashtra, India - 416416 |
| U15400PN2021PTC202513 | WESTERN FARMS AGRO FROZEN FOODS INDIA PRIVATE LIMITED | C S NO 13865 AND 13866, PLOT NO 41, SANGLI MARKET YARD, FIRST LANE , SANGLI, Maharashtra, India - 416416 |
| U01100PN2021PTC197716 | MNSANGLI AGRO FARMERS PRODUCER COMPANY LIMITED | C.S.NO.117/2,PLOT NO.1,GROUND FLOOR, SHOP NO.8, GOLDEN ICON APPT, , SANGLI, Maharashtra, India - 416416 |
| U24299PN2021PTC201516 | VISHWAMITRA LIFE SCIENCE PRIVATE LIMITED | c s No 8395 Flat No 201 Omkar Sdihhi App Visharmiraj Sangli miraj Kupwad (M Cop) , Sangli, Maharashtra, India - 416416 |
| U29100PN2022PTC214707 | LEOMECH ENGINEERING PRIVATE LIMITED | S.NO.196/1, P.NO.28 PITASHREE BUNGLOW, ROYAL CITY,KUPWAD SANGLI MIRAJ (M CORP) , SANGLI, Maharashtra, India - 416416 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.