DIYAN OVERSEAS LLP (LLPIN: ABZ-3879) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYAN OVERSEAS LLP are RAMESHCHANDRA BECHARLAL HOTHI, and MIRAL RAMESHCHANDRA HOTHI.
DIYAN OVERSEAS 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.
DIYAN OVERSEAS LLP's LLP Identification Number is (LLPIN)ABZ-3879. Its Email address is [email protected] and its registered address is PLOT NO. 8A, ANUPAM SOCIETY 11,RAVAPAR ROAD, Morbi, Gujarat, India - 363641
Current status of DIYAN OVERSEAS LLP is - Active.
| LLP Identification Number | ABZ-3879 |
| Name | DIYAN OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 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 |
| DIYAN OVERSEAS LLP |
| ABZ-3879 |
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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 DIYAN OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10032743 | RAMESHCHANDRA BECHARLAL HOTHI | Designated Partner | 2022-12-09 |
| 10032744 | MIRAL RAMESHCHANDRA HOTHI | Designated Partner | 2022-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990GJ2021PTC124049 | CAPO GRANITO PRIVATE LIMITED | Shriji Plot No. 4, Manek Society Opp. Mahavir Society, Ravapar Road , Morbi, Gujarat, India - 363641 |
| U26999GJ2021PTC120056 | LINK WORLD INTERNATIONAL TRADE PRIVATE LIMITED | Plot No. 48, Flat No. 201, Prayag Apartment, Gautam Society, Ravapar Road , Morbi, Gujarat, India - 363641 |
| ABC-0935 | GSHIVA DEVELOPERS LLP | C/o. Govindbhai G Varmora, Survey No. 1138/3, Plot No. 4, Shakti Housing Co-Op. Society Ltd.Ravapar Road, Vajepar Morbi, Gujarat, India - 363641 |
| U17123GJ2014PTC078461 | SOL SPINTEX PRIVATE LIMITED | BLOCK NO. 3, ANUPAM SOCIETY, RAVAPAR ROAD , MORBI, Gujarat, India - 363641 |
| AAJ-0598 | WELOCAL DIGITAL SERVICES LLP | BLOCK NO. 28, SATADHAR PARK-1 ALAP SOCIETY ROAD, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| AAW-8963 | SARJU PAPERS LLP | Plot No.06 Yadunandan Park 21 Ravapar Road Morbi, Gujarat, India - 363641 |
| AAX-0842 | DEVASYA AUTO PACK LLP | Plot No.06, Yadunandan Park 21 Ravapar Road Morbi, Gujarat, India - 363641 |
| AAU-4851 | RVP BUSINESS LLP | Lalkrupa,AnupamSocietyOpp.Dr.Bhila,RavaparRoad Morbi, Gujarat, India - 363641 |
| U26999GJ2020PTC115845 | SKYROS CERAMIC PRIVATE LIMITED | PLOT NO. 42, YOGESHWAR NAGAR RAVAPAR ROAD , MORBI, Gujarat, India - 363641 |
| AAT-4626 | RIDDHIINFINITY SPICES LLP | PLOT NO. 2, SECOND FLOOR, RAMESHWAR SOCIETY, SANALA ROAD MORBI, Gujarat, India - 363641 |
| U15200GJ2014PTC078821 | GAUJIVAN MILK PRODUCT PRIVATE LIMITED | BLOCK NO. 203,GAUTAM APPARTMENT,GAUTAM SOCIETY, RAVAPAR ROAD, , MORBI, Gujarat, India - 363641 |
| AAZ-5832 | AMRUTIYA INVESTOPEDIA LLP | Vidhut Nagar Society, Street No. 1 Opp. Shubhash Nagar, Ravapar Road Morbi, Gujarat, India - 363641 |
| ABZ-3263 | BRAXTON CERAMIC LLP | 1ST FLOOR, SHAKTI PLOT-11NR. ROYAL Z, RAVAPAR ROAD Morbi, Gujarat, India - 363641 |
| ABZ-6423 | MEGHNAD WORLDTRADE LLP | OFFICE NO. 306, 3RD FLOOR, VAKHAT COMPLEXVASANT PLOT, RAVAPAR ROAD Morbi, Gujarat, India - 363641 |
| AAL-6021 | LEA TILES LLP | Plot No. 18, Yadunandan Society, Near Kenal, Sanala Road, Taluka: Morvi. Morbi, Gujarat, India - 363641 |
| AAY-7664 | SHIVANSH CHEMTECH LLP | Plot No. 6, 602 Nyalkaran Appartment, Royal Park Society, Vill: Ravapar Morbi, Gujarat, India - 363641 |
| U26999GJ2016PTC094075 | ALTIORA CERAMIC PRIVATE LIMITED | Flat No. 301, Vinayak Appartment, PL 9, Narsang Society, Ravapar Road, , Morbi, Gujarat, India - 363641 |
| AAJ-1944 | AD LAVIGATED LLP | SHOP NO. 1, 3RD FLOOR, SHIVAM COMPLEX 2-DAUDI PLOT, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| U26931GJ2015PTC085522 | SANSKAR GRANITO PRIVATE LIMITED | BLOCK NO. 301, 3RD FLOOR, MADHUVAN APARTMENT NARSHANG SOCIETY, RAVAPAR ROAD , MORBI, Gujarat, India - 363641 |
| AAL-6167 | ADDICA INDUSTRIES LLP | SUBHASH NAGAR STREET NO. 3, RAVAPAR ROAD B/H. DARPAN SOCIETY, YADUNA - 15 MORBI, Gujarat, India - 363641 |
| AAX-0058 | SWILCO MACHINE LLP | C/O. RACHANA MARBLE TILES, PLOT NO.11 GROUND FLOOR SATVARA ESTATE, PANCHASAR ROAD MORBI, Gujarat, India - 363641 |
| ABA-0230 | EPOX-C BOND LLP | B/h Vishal Furniture Plot No 28 Near skysun cera decorato 8A National Highway Road Morbi, Gujarat, India - 363641 |
| AAY-2542 | Q-MATO WASTENDER LLP | S. NO. 1307, PLOT NO. 25, FLAT NO. 602, VARJVILA APARTMENT, UMA RESIDENCY, PANCHASAR ROAD, VAJEPAR MORBI, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| AAF-7000 | PROCTUS LIFECARE LLP | Survey No 350, Khakhrala Bagathala Road, Railway Crossing No 48, Plot No 3 And 4, Navlakhi Highway, Khakhrala Morbi, Gujarat, India - 363641 |
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAT-8094 | LOOMENTO POLYTEX LLP | AAGAN PALACE, BLOCK NO. 404, BONY PARK SOCIETY, VILLAGE RAVAPAR, TALUKA MORBI, DIST. MORBI MORBI, Gujarat, India - 363641 |
| 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.
| 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 |
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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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