DIYA TRANSPORT LLP (LLPIN: ABA-4796) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIYA TRANSPORT LLP are HYUN HO DOH, and . PARTHIBAN.
DIYA TRANSPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. 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 2024.
DIYA TRANSPORT LLP's LLP Identification Number is (LLPIN)ABA-4796. Its Email address is [email protected] and its registered address is Old No.178, New No.124, Vallam Village Eriyur Road, Vallakottai, SriperumbudurTaluk Sriperumbudur, Tamil Nadu, India - 602105
Current status of DIYA TRANSPORT LLP is - Active.
| LLP Identification Number | ABA-4796 |
| Name | DIYA TRANSPORT LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2022-02-02 |
| Age of Company | 3 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA TRANSPORT LLP |
| ABA-4796 |
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Get a list of all litigations DIYA TRANSPORT 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 TRANSPORT. This report helps you understand the risk associated in dealing with DIYA TRANSPORT 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 TRANSPORT 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 |
|---|---|---|---|
| 09523929 | HYUN HO DOH | Designated Partner | 2022-03-10 |
| 08774832 | . PARTHIBAN | Designated Partner | 2022-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STN AUTO PRIVATE LIMITED | U17299GJ2021PTC126267 | Director | 2021-10-09 | Ongoing |
| ST LAMITECH INDIA PRIVATE LIMITED | U17299TN2021PTC141343 | Director | 2021-02-11 | Ongoing |
| JUN AUTOMOTIVE INDIA PRIVATE LIMITED | U19129TN2020PTC136023 | Managing Director | 2020-06-28 | Ongoing |
| YUNA ENTERPRISE PRIVATE LIMITED | U15115TN2023PTC162359 | Director | 2023-07-28 | Ongoing |
| JUN AUTOMOTIVE INDIA PRIVATE LIMITED | U19129TN2020PTC136023 | Director | 2022-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299TN2021PTC141343 | ST LAMITECH INDIA PRIVATE LIMITED | Old No.178, New No.124, Vallam Village, Eriyur Road, Vallakottai, , Sriperumbudur Taluk, Tamil Nadu, India - 602105 |
| U24290TN2021PTC145354 | 91PI TECH LABS PRIVATE LIMITED | OLD NO.109, NEW NO.50/1,MANNUR VILLAGE, PAPARAMPAKAM ROAD, SRIPERUMBUDUR TALUK , KANCHIPURAM, Tamil Nadu, India - 602105 |
| U31900TN2008PTC066460 | JEONGIN ENTERPRISE PRIVATE LIMITED | Old No.112,New No.46,Killoy Village , Sriperumbudur, Tamil Nadu, India - 602105 |
| U19129TN2020PTC136023 | JUN AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.178, New No.124, Vallam Village, Eriyur Road, Vallakottai, Sriperambudur Taluk, Kanchipuram Kancheepuram TN 602105 IN |
| U25209TN2012FTC088761 | KINUGAWA RUBBER INDIA PRIVATE LIMITED | New No.54,Old No.100, Mevalurkuppam Village, Sriperumbudur Taluk, , Kancheepuram, Tamil Nadu, India - 602105 |
| U25200TN2010FTC076629 | NIFCO SOUTH INDIA MANUFACTURING PRIVATE LIMITED | NEW NO.50 OLD NO.109, MANNUR VILLAGE, SRIPERUMBUDUR TALUK, , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 602105 |
| ABA-0710 | ARMSTAR ENTERPRISES LLP | New No 16B Old NO 42Kulasekara Perumal Koil Street, Sriperumbudur Sriperumbudur, Tamil Nadu, India - 602105 |
| U29299TN2019PTC132326 | NRM PRECISION INDIA PRIVATE LIMITED | VASANTHAM GARDENS,OLD VILLAGE NO.121, NEW VILLAGE NO.93,THATHANOOR VILLAGE,SRI PERUMBUDUR , KANCHEEPURAM, Tamil Nadu, India - 602105 |
| U29253TN2009PLC073258 | MTANDT RENTALS LIMITED | No. 62/2B, New No. 99, Old No. 144, Padur Village, Poonamalle Taluk, , Padur, Tamil Nadu, India - 602105 |
| U29253TN2011PLC124952 | CAPITAL EQUIPMENT SERVICES LIMITED | No. 62/2B, New No. 99, Old No. 144, Padur Village Poonamalle Taluk, Thiruvallur District , Chennai, Tamil Nadu, India - 602105 |
| U29120TN2005PTC057729 | SWOP ENGINEERING PRIVATE LIMITED | No.55, Keevalur Road, Thandalam Village, Sriperumbudur Taluk , Thandalam Village, Tamil Nadu, India - 602105 |
| U74120TN2012FTC087278 | TELEFIELD ZEN INDUSTRIES PRIVATE LIMITED | Survey No. 7/1B5,Venkadu Road,104,Navalur Village Sriperumbudur (Taluk) , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29100TN2020FTC134868 | KIMCHUN BEARING INDIA PRIVATE LIMITED | No.15, Nayapakkam Main Road, Mevalurkuppam Village, , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U28910TN2010PTC077781 | 3D STAMPINGS PRIVATE LIMITED | First Floor, No.55, THANDALAM VILLAGE, KEEVALUR ROAD, , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U24222TN2008PTC066422 | PUSAN CHEMICALS & COATINGS INDIA PRIVATE LIMITED | NO.55 THANDALAM VILLAGE BANGALORE HIGH ROAD , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105 |
| U29253TN2013PTC089421 | THAI SUMMIT AUTOPARTS INDIA PRIVATE LIMITED | Plot No.4, SIPCOT Industrial Park, Vallam Vadagal Village, , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29253TN2012PTC086307 | BALA AUTOMOTIVE INDIA PRIVATE LIMITED | NO.1, PONDUR VILLAGE, SP KOIL MAIN ROAD, , SRIPERUMBUDUR TK, Tamil Nadu, India - 602105 |
| AAR-0177 | HWA SEONG MACHINERY LLP | Villa No.425, 16th Cross StreetCasagrand Arena, Vallam-B Village Sriperumbudur, Tamil Nadu, India - 602105 |
| U21014TN2015PTC099250 | THONISH PACKAGING PRIVATE LIMITED | No. 249/11, Kaivaliyam Nagar, Vadakkal Village, Mathur Post, Oragadam High Road, , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29248TN2016PTC104871 | SATHYAM AUTO ENGINEERING PRIVATE LIMITED | SURVEY NO.176, VADAKAL VILLAGE, SRIPERUMBUDUR - ORAGADAM MAIN ROAD, SRIPERUMBUDUR TALUK , KANCHEEPURAM, Tamil Nadu, India - 602105 |
| U29300TN2019PTC128371 | SHARING INDUSTRIAL DEVELOPMENT POWER PRIVATE LIMITED | 173/3A, No.55, Thandalam Village Keevalore Main Road , Sriperumbudur Taluk, Tamil Nadu, India - 602105 |
| U25111TN2021FTC146460 | BAIKSAN SYNTHETIC INDIA PRIVATE LIMITED | Door No.452, Survey No.113/12-B,12-C, Nemili Road, Nemili , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29268TN2007PTC062585 | SAEHAN STAMPING PRIVATE LIMITED | NO.301, SUGAMTHARUMPEDU VILLAGE ROAD, IRUNGATTUKOTTAI, SRIPERUMBUDUR TALUK, , KANCHEEPURAM, Tamil Nadu, India - 602105 |
| U28162TN2023PTC162158 | ERNISCO WORAERIALIFTS PRIVATE LIMITED | No. 62/2B, New No. 99, Ol Padur Village, Poonamalle , Thiruvallur, Tamil Nadu, India - 602105 |
| U27100TN2020PTC135796 | RAJE ENGINEERING S PRIVATE LIMITED | S.NO.70/1B, PLOT NO. 425, APMS NAGAR KUTHAMBAKKAM ROAD, MEVALURKUPPAM VILLAGE , CHENNAI, Tamil Nadu, India - 602105 |
| U25209TN2019PTC129282 | ADHI ARIHANT PRESS TOOL PRIVATE LIMITED | PLOT NO. D1, SHED A, 6TH MAIN ROAD NORTH AVENUE ROAD, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29253TN2012PTC084064 | MANULI HYDRAULICS MANUFACTURING INDIA PRIVATE LIMITED | S.No.1465/2-B, Sriperumbudur Village, , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U28910TN2010PTC157156 | WITTUR GLOBAL TECHNOLOGY AND BUSINESS CENTRE INDIA PRIVATE LIMITED | No.45/1B, 3 & 4, Pondur Village Sriperumbudur , Sriperumbudur, Tamil Nadu, India - 602105 |
| ABA-5130 | LEGACYVERSE TECHNOLOGIES LLP | NO.215/8, GANDHI ROAD, SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
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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.
| 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 | |
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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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