• 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

      DIYA TEXTILE LLP

      LLPIN: AAC-7145 As on: 2026-07-13

      DIYA TEXTILE LLP (LLPIN: AAC-7145) is a Limited Liability Partnership firm incorporated on 15 Sep 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 700000.00.

      Designated Partners of DIYA TEXTILE LLP are SUSHMA BHIMSEN SAWANT, and PRAMOD PRADUMAN UPADHYAY.

      DIYA TEXTILE LLP's LLP Identification Number is (LLPIN)AAC-7145. Its Email address is [email protected] and its registered address is 96-1 st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010

      Current status of DIYA TEXTILE 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 DIYA TEXTILE in a way that was never possible before.

      Want deeper insights about DIYA TEXTILE?
      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 DIYA TEXTILE 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 DIYA TEXTILE
      DIN Director Name Designation Appointment Date
      07847765 SUSHMA BHIMSEN SAWANT Designated Partner 2017-08-23
      07856690 PRAMOD PRADUMAN UPADHYAY Designated Partner 2017-08-23
      Past Directors & Key Managerial Personnel of DIYA TEXTILE
      DIN Director Name Designation Appointment Date Cessation
      06921988 RANJANKUMAR RAMDULARE RAJBHAR Designated Partner - 2017-08-23
      03347502 BABULAL KANTILAL JOSHI Designated Partner - 2016-05-19
      06362508 RAHUL ANKUSH DHURI Designated Partner - 2016-05-19
      06919706 HIRALAL KAILAS BHARDWAJ Designated Partner - 2017-08-23
      Other Directorships of RANJANKUMAR RAMDULARE RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      HANSRAJ COMMOSALES LLP AAC-6040 Designated Partner - 2018-03-17
      JAISAL VIN-TRADE LLP AAC-6806 Designated Partner - 2018-06-11
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      ZUBER TRADING LLP AAC-8801 Designated Partner - 2017-05-25
      ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2018-03-17
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director 2015-09-14 Ongoing
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director 2016-01-19 Ongoing
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2015-12-16 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director 2015-12-16 Ongoing
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2019-01-30
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Additional Director 2015-12-15 Ongoing
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2020-11-14
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director 2014-07-01 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director - 2019-03-11
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Additional Director 2016-01-19 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director 2016-01-20 Ongoing
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director 2016-01-21 Ongoing
      Other Directorships of SUSHMA BHIMSEN SAWANT
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VIN-TRADE LLP AAC-6806 Designated Partner 2022-02-05 Ongoing
      ROOPREKHA TEXTILE LLP AAC-7534 Designated Partner 2022-02-05 Ongoing
      AKARSHIKA TRADERS LLP AAD-1037 Designated Partner 2017-08-23 Ongoing
      Other Directorships of PRAMOD PRADUMAN UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      AKARSHIKA TRADERS LLP AAD-1037 Designated Partner 2017-08-23 Ongoing
      Other Directorships of BABULAL KANTILAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHALINI SALES LLP AAC-7743 Designated Partner - 2016-06-03
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2016-01-19
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2016-07-08
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2016-01-19
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2015-06-02
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2012-12-28
      Other Directorships of RAHUL ANKUSH DHURI
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2016-05-19
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2016-05-19
      SHALINI SALES LLP AAC-7743 Designated Partner - 2018-03-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2013-09-02
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director - 2015-01-24
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2015-01-24
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2015-01-24
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director - 2015-01-24
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2015-01-24
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2015-01-24
      Other Directorships of HIRALAL KAILAS BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2018-03-19
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2017-08-23
      SHALINI SALES LLP AAC-7743 Designated Partner - 2016-06-03
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Additional Director 2014-10-01 Ongoing
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Additional Director - 2014-09-29
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director 2014-09-29 Ongoing
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Additional Director 2015-01-21 Ongoing
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Additional Director 2015-01-20 Ongoing
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director 2015-01-24 Ongoing
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director 2015-01-21 Ongoing
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-01-21 Ongoing

      CIN Company Name Company Address
      AAC-6232 KAMLA MULTITRADE LLP 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010
      AAC-6663 NIRNAY MULTITRADE LLP 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010
      AAC-6664 RAMILA TRADERS LLP 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010
      AAC-7143 ANJUM COMMOSALES LLP 96-1st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010
      AAC-7144 SARVAGAY TEXTILE LLP 96-1st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010
      AAC-7608 BETAL TRADERS LLP 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT, Gujarat, India - 395010
      ACH-3846 CAFINTX SERVICES LLP B-49, 1st Floor, Tirupati Society,,Puna-Simada BRTS Road, Yogi Chowk, Punagam,Surat City,Surat,Gujarat,India-395010
      AAW-9897 APURI TEX LLP 133, 1st Floor, Capital Square, Parvat Gam Main Road Surat, Gujarat, India - 395010
      U52335GJ2015PTC083183 DL E-COMMERCE PRIVATE LIMITED 96, 1ST FLOOR, HARI OM INDUSTIAL ESTATE, SAROLI, KADODRA ROAD, , SURAT, Gujarat, India - 395010
      U51101GJ2015PTC082750 SORATH INDUSTRIES PRIVATE LIMITED 114, 1ST FLOOR, RANJIT NAGAR, NEAR SAPANA SOCIETY, L.H.ROAD. , SURAT, Gujarat, India - 395010
      U64204GJ2012PTC070103 J V DIGINET PRIVATE LIMITED PLOT NO. 38/39, GR. 1ST FLOOR, AVDHUT DHAM SOCIETY MODEL TOWN ROAD, DUMBHAL, , SURAT, Gujarat, India - 395010
      U74999GJ2017PTC098948 REDKART SUBLIME ROOMS AND SHOPPING PRIVATE LIMITED PLOT 37-38, GROUD FLOOR & 1ST FLOOR BHAGYODAY IND SOCIETY DUMBHAIL SYNO. 61/1/66,NEAR NAHE R MAGOB , SURAT, Gujarat, India - 395010
      U45209GJ2023PTC137953 DEWAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED C384, 1ST FLOOR, 30FT ROAD, MANSAROVAR SOCIETY , GODADARA, Gujarat, India - 395010
      U74999GJ2020PTC112614 OKUS AND APICE PRIVATE LIMITED Sy No-59/60/2, Plot-117, 1st Floor, Sarita Vihar Society-1, Puna Bombay Mkt, , SURAT, Gujarat, India - 395010
      U62099GJ2026PTC176929 ARTHALOGIX PRIVATE LIMITED 1ST FLOOR,PLOT NO-55/B,,SITARAM SOC,MAGOB LH ROAD,Surat City,Surat,Gujarat,395010-India
      ACI-7309 JA LUXURY RETREAT LLP PLOT NO.15, 1ST FLOOR, MAHAVIR NAGAR SOCIETY,NEAR KARUNA SAGAR SCHOOL, DUMBHAL,Surat City,Surat,Gujarat,India-395010
      ABB-1752 NENU FASHION LLP 1ST FLOOR, PLOT-11 TO 19, AMIDHARA INDUSTRIAL SOC.,,BHAGYODAY SOC., AAIMATA ROAD, PARVAT PATIYA,,Surat City,Surat,Gujarat,India-395010
      ACI-3915 NIRVA FOODS LLP SY No 62, PL No 64 Paiky 1st Floor, Jay Jalaram Society,,Puna Jakat Naka, Dumbhal, Surat,Choryasi,Surat,Gujarat,India-395010
      ACJ-0947 EMP HEALTH LLP SY 18 19 PLOT 205 206, 1ST FL. LAXMI NAGAR SOCIETY,L.H. ROAD, NR KARANJ SWAMINARAYAN MANDIR,Surat City,Surat,Gujarat,India-395010
      U01403GJ2013PTC076706 SAI ASHIRWAD GROW PLANT PRIVATE LIMITED 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010
      AAT-0575 NIRVAAN ENTERPRISES LLP Block No. 120, 1st Floor, Sangini Textile Hub - B, Kumbharia Road SURAT, Gujarat, India - 395010
      U72900GJ2021PTC123017 RUPBIT LABS PRIVATE LIMITED 1ST FLOOR, FLAT-103, RAJ RESIDENCY, BLDG-B, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010
      U92140GJ2015PTC084946 DREAMS HUNT PRIVATE LIMITED SHOP NO. 238, 1ST FLOOR, NEW SARDAR TRADERS MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010
      U17120GJ2009PTC056395 SHALIGRAM INDUSTRIES PRIVATE LIMITED Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010
      U45201GJ2006PTC048477 HAIDAKHAN PROPERTIES PRIVATE LIMITED 2, SURABHI COMPLEX, 1ST FLOOR, AT POST MAGOB PARVAT PATIA, PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010
      U51219GJ1989PTC096760 KAUSHIK ENTERPRISES PVT LTD 1st Floor, Office-105, Raghuvir Textile Market Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010
      U72900GJ2016PTC091818 RAWAL INFOCOM PRIVATE LIMITED 1st Floor, Office-104, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010
      U65993GJ1990PTC072725 SUHANI JEWEL PRIVATE LIMITED Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010
      U17110GJ1987PTC010099 RAWALWASIA YARN DYEING PRIVATE LIMITED Office No. 105, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
      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