DIYA VENTURES LLP (LLPIN: AAK-0732) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYA VENTURES LLP are KUNAL DHANPALBHAI SHAH, and NRUPAL DHANPALBHAI SHAH.
DIYA VENTURES 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 03 Dec 2024.
DIYA VENTURES LLP's LLP Identification Number is (LLPIN)AAK-0732. Its Email address is [email protected] and its registered address is Adesh 803, 8th Floor, Iscon Elegance, Besides Crown Plaza Hotel, Prahladnagar, Ahmedabad, Gujarat, India - 380015
Current status of DIYA VENTURES LLP is - Active.
| LLP Identification Number | AAK-0732 |
| Name | DIYA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA VENTURES LLP |
| AAK-0732 |
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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 VENTURES 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 |
|---|---|---|---|
| 07574810 | KUNAL DHANPALBHAI SHAH | Designated Partner | 2017-07-21 |
| 07574812 | NRUPAL DHANPALBHAI SHAH | Designated Partner | 2017-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-03 | |||
| AARYAN WORKSPACE LLP | AAE-8421 | Partner | 2015-09-30 | Ongoing |
| ASHIANA VENTURES LLP | AAK-0726 | Designated Partner | 2017-07-21 | Ongoing |
| ADESH REALTOR LLP | AAK-1346 | Designated Partner | 2017-07-26 | Ongoing |
| AARYAN EDIFICE LLP | AAK-6886 | Partner | 2017-09-26 | Ongoing |
| AARYAN BUILDINFRA LLP | AAL-5956 | Partner | 2018-01-02 | Ongoing |
| SHIVALIK ENCLAVE LLP | AAM-9173 | Partner | 2019-01-23 | Ongoing |
| ADESH TRADE VENTURES LLP | AAQ-6359 | Designated Partner | 2019-09-24 | Ongoing |
| SHIVALIK ADESH REALTY LLP | AAU-4567 | Designated Partner | 2020-10-28 | Ongoing |
| ADEMON INFRA LLP | AAY-1543 | Designated Partner | 2021-08-12 | Ongoing |
| PINEHOUSE PROPERTIES LLP | AAY-3119 | Partner | 2023-12-16 | Ongoing |
| Airtrace Properties LLP | ABC-3860 | Partner | 2024-01-05 | Ongoing |
| Oculus Properties LLP | ABC-4047 | Partner | 2024-01-05 | Ongoing |
| CAVILL MINING PRIVATE LIMITED | U14200GJ2022PTC131367 | Additional Director | - | 2023-12-07 |
| CAVILL MINING PRIVATE LIMITED | U14200GJ2022PTC131367 | Director | 2022-06-20 | Ongoing |
| ADESH COMTRADE PRIVATE LIMITED | U51909GJ2022PTC133660 | Director | 2022-07-07 | Ongoing |
| AARYAN WORKSPACE LLP | AAE-8421 | Partner | 2015-09-30 | Ongoing |
| ASHIANA VENTURES LLP | AAK-0726 | Designated Partner | 2017-07-21 | Ongoing |
| ADESH REALTOR LLP | AAK-1346 | Designated Partner | 2017-07-26 | Ongoing |
| ADESH TRADE VENTURES LLP | AAQ-6359 | Partner | 2019-09-24 | Ongoing |
| CAVILL MINING PRIVATE LIMITED | U14200GJ2022PTC131367 | Additional Director | - | 2023-12-07 |
| CAVILL MINING PRIVATE LIMITED | U14200GJ2022PTC131367 | Director | 2022-06-20 | Ongoing |
| ADESH COMTRADE PRIVATE LIMITED | U51909GJ2022PTC133660 | Director | 2022-07-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0726 | ASHIANA VENTURES LLP | Adesh 803, 8th Floor, Iscon Elegance, Besides Crown Plaza Hotel, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| AAQ-6359 | ADESH TRADE VENTURES LLP | ADESH 803, 8TH FLOOR, ISCON ELEGANCE,BESIDES CROWN PLAZA HOTEL, NR PRAHLADNAGAR CROSS ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAK-1346 | ADESH REALTOR LLP | Adesh 803, 8th Floor, Iscon Elegance Besides Crown Plaza Hotel, Prahladnagar NA Ahmedabad Ahmedabad Gujarat 380015 |
| U51909GJ2022PTC133660 | ADESH COMTRADE PRIVATE LIMITED | Adesh 803, 8th Floor , Iscon Elegance Besides Crown Plaza Hotel, Prahladnagar Ahmedabad Ahmedabad GJ 380015 IN |
| AAU-1633 | PIXSTER STUDIO LLP | 606, 6th Floor, Iscon Elegance, Nr Crown Plaza Hotel, S.G. Highway, Ahmedabad, Gujarat, India - 380015 |
| AAW-0664 | BENCERA SOLUTIONS LLP | 710,7th FLOOR ISCON ELEGANCE' OPP.KARNAVATI CLUB, NEAR CROWN PLAZA, S. G. ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAW-8472 | BENCERA RESOURCES LLP | 710,7th FLOOR ISCON ELEGANCE' OPP.KARNAVATI CLUB, NEAR CROWN PLAZA, S. G. ROAD AHMEDABAD, Gujarat, India - 380015 |
| U24232GJ2011PLC112374 | APRICA HEALTHCARE LIMITED | 8th Floor, Commerce House IV, Besides Shell Petrol 100 Feet Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2021PLC123519 | ERIS THERAPEUTICS LIMITED | 8th Floor, Commerce House IV, Besides Shell Petrol 100 Feet Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAJ-3648 | AZUL DENIMKART LLP | 201, ISCON ELEGANCE, S. G. HIGHWAY, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAN-2529 | ENTRUST BUILDCON LLP | 3rd, FLOOR, DHARMSHIL HOUSE, NR. RIVERA ELEGANCE FLATS, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAG-1013 | IMAGINE CREATIVE VENTURES LLP | 608 ISCON ELEGANCE, OPP KARNAVATI CLUB S G HIGHWAY ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U29308GJ2022PTC129834 | PANTHERA CLEANTECH PRIVATE LIMITED | A/8, 8TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAT-3629 | HY-TECH ORGANICS FARMS LLP | 8th / F-10, Iscon Elegance Circle P, S G Highway Ahmedabad, Gujarat, India - 380015 |
| AAR-4858 | ARYAN DREAM HOLIDAYS LLP | 551, FIFTH FLOOR, ISCON EMPORIO, BESIDES STAR BAZAR, JODHPUR CROSS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U28766GJ1996PTC028767 | ADVENT WATER TREATMENT PRIVATE LIMITED | A-1, 8th Floor, Safal Profitaire Nr. Prahladnagar Garden, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U29197GJ1996PTC028765 | ADVENT ENVIROCARE PRIVATE LIMITED | A-1, 8th Floor, Safal Profitaire, Nr. Prahladnagar Garden, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAE-8890 | SHETH POLYFILM LLP | 803 8TH FLOOR SHAJANAND UPSCALE NR RENUKA HALL OPP KRISHMA KONARK COMPLEX VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAS-6454 | KSHETRAPAL REALTY LLP | 712 B Block Mondeal Sqaure, Opp.Prahladnagar Garden, Nr. Iscon Elegance, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| AAS-6148 | KSHETRAPAL ESTATE BROKER LLP | 712 B Block Mondeal Sqaure, Opp.Prahladnagar Garden, Nr. Iscon Elegance, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| U24239GJ2021PTC123168 | AMNEAL HEALTHCARE PRIVATE LIMITED | 9th FLOOR, 901 To 905, ISCON ELEGANCE CIRCLE P, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2020PTC116439 | AMNEAL INJECTABLES PRIVATE LIMITED | 9th FLOOR, 901 To 905, ISCON ELEGANCE CIRCLE P, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAU-9489 | MAKING BYTES LLP | 7TH FLOOR 728, SHIVALIK SHILP, OPP. SHRIFAL HOTEL, ISCON CROSS ROAD, S. G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| U29300GJ2018PTC102178 | HEXAMECH TECHNOLOGY PRIVATE LIMITED | A-713, MONDEAL HEIGHTS, ISCON CROSS ROAD NEAR WIDE ANGLE, BESIDES NOVOTEL HOTEL, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U31904GJ2018PTC100668 | PHIRUS POWER PRIVATE LIMITED | 409, 4TH FLOOR, Iscon Elegance, Near Jain Temple, Prahlagnagar Cross Road, S.G Highway, , Ahmedabad, Gujarat, India - 380015 |
| AAG-7879 | PRS PROJECTS LLP | 407/A - B - Block, Mondeal Square, Opp. Prahladnagar Garden,Nr. Iscon Elegance,S.G Highway Ahmedabad, Gujarat, India - 380015 |
| U10300GJ2017PTC095708 | THRONS INFRASTRUCTURE PRIVATE LIMITED | S/F 04, Iscon Elegance, Circle,S.G. Highway Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015 |
| U14100GJ2021PTC125247 | DAM DESILTING PRIVATE LIMITED | S/F 04,Iscon Elegance, Circle,S.G. Highway Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2021PTC125609 | SAFEBOOKS GLOBAL PRIVATE LIMITED | A-813, 8th Floor, MONDEAL HEIGHTS, BESIDES HOTEL NOVOTEL, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , Ahmadabad City, Gujarat, India - 380015 |
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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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