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      DIZA EXPORTS LLP

      LLPIN: AAQ-5981 As on: 2026-07-13

      DIZA EXPORTS LLP (LLPIN: AAQ-5981) is a Limited Liability Partnership firm incorporated on 19 Sep 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DIZA EXPORTS LLP are APOORVA GUPTA, and VARUN KUMAR.

      DIZA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      DIZA EXPORTS LLP's LLP Identification Number is (LLPIN)AAQ-5981. Its Email address is [email protected] and its registered address is Khasra No. 42/30, 31 Distt. Narela, G. T. Road Bakoli, Delhi, Delhi, India - 110036

      Current status of DIZA EXPORTS 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

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      Previous Names

      Previous CINs

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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 DIZA EXPORTS 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 DIZA EXPORTS
      DIN Director Name Designation Appointment Date
      06956725 APOORVA GUPTA Designated Partner 2019-09-19
      06956748 VARUN KUMAR Designated Partner 2019-09-19
      Past Directors & Key Managerial Personnel of DIZA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APOORVA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PALM IMPEX PRIVATE LIMITED U16000UP2020PTC137987 Director 2020-11-13 Ongoing
      Other Directorships of VARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI WORKS LLP AAJ-1800 Designated Partner 2017-04-18 Ongoing
      GOLDEN PALM IMPEX PRIVATE LIMITED U16000UP2020PTC137987 Director 2020-11-13 Ongoing

      CIN Company Name Company Address
      U16000DL1995PTC070900 RAJDARBAR GROUP PRIVATE LIMITED KHASRA NO. 31/22 VILLAGE -ZINDPUR, G.T. KARNAL ROAD , DELHI, Delhi, India - 110036
      U24231DL2004PTC128467 GANPATI HERBAL CARE PRIVATE LIMITED Basement, Khasra No. 51/1, 51/10, Village Bakoli Alipur, Main G.T. Karnal Road , Delhi, Delhi, India - 110036
      U55101DL1995PTC070487 BATHLA MOTELS PRIVATE LIMITED Khasra No. 51/1 , 51/10 Village Bakoli, Main G. T. Road , New Delhi, Delhi, India - 110036
      U74899DL1990PTC041735 RAINBOW PAPER INDUSTRIES PRIVATE LIMITED KHASRA NO. 391/2 AND 392, VILLAGE BAKOLI, NEAR SHANI MANDIR, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036
      U18101DL1996PTC080311 ROMANO FASHIONS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
      U45201DL2005PTC136394 MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
      U72900DL2000PTC104470 SOFTGATE TECHNOLOGIES PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
      U45201DL2001PTC110536 YG ESTATES PVT LTD Palm Green , Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
      U55101DL1999PTC098264 LIBRA HOSPITALITY PRIVATE LIMITED KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036
      U92100DL2010PTC205095 SHARDHA M.H. ONE TV NETWORK PRIVATE LIMITED 4th Floor at Khasra No. 51/1 Min, 51/10 Min, 51/26 Min, 52/6 Min Bakoli, Alipur, Main G T Karnal Road , Delhi, Delhi, India - 110036
      U51109DL2010PTC200448 MKY ENTERPRISES PRIVATE LIMITED Shop No. 2B, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036
      U51909DL2012PTC236423 MANAVI EXIM PRIVATE LIMITED Shop No. 2A, Khasra No. 42/5, Bakoli Bhaktwarpur Road, Village Bakoli , Delhi, Delhi, India - 110036
      U51101DL2015PTC280542 PINNACLE EXPOTRADE PRIVATE LIMITED KHASRA NO-53/30,53/31,GODOWN NO-3 OLD GT KARNAL ROAD , BAKOLI, Delhi, India - 110036
      U71200DL2023PTC419079 ACE TEST LAB PRIVATE LIMITED INDUSTIRIAL PLOT NO 69 KH NO 54,STREET NO 2 G T KARNAL ROAD POONA DELHI,Delhi,North West Delhi,Delhi,110036-India
      U61202DL2023PTC423383 VSMS BROADCAST NETWORK PRIVATE LIMITED KH No. 51/1, 51/10 Village Bakoli,Main G T Road,Delhi,North West Delhi,Delhi,110036-India
      U55101DL2008PTC176912 YADU ENTERTAINMENT PRIVATE LIMITED KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036
      U45400DL2015PTC275538 SHRIANAND CONSTRUCTBUILD PRIVATE LIMITED KHASRA NO. (PLOT NO.) 150/1, G T KARNAL ROAD, VILLAGE BUDHPUR, P.O. A LIPUR , DELHI, Delhi, India - 110036
      U74899DL2003PTC123163 PUROMAX PAPER EXIM PRIVATE LIMITED KHASRA NO 54 PLOT NO 58INDUSTRIAL PLOT NANGLI POONA G T KARNAL ROAD OPP JAIN , MANDIR DELHI, Delhi, India - 110036
      U01122DL2008PLC180431 MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036
      U46593DL2021PTC389270 SHWETA WHOLESALE PRIVATE LIMITED khasra no 979, Bakhtawarpur Road BAKOLI,NEAR BAKATARPUR ROAD AND BHARTI VILLAGE, Bakoli,Delhi,North West Delhi,Delhi,110036-India
      U65100DL2012PTC233440 DIMPLE FINCAP PRIVATE LIMITED KHASRA NO.-40-41 VILLAGE NANGLI POONA, G T KARNAL ROAD , DELHI, Delhi, India - 110036
      U74900DL2015PTC279711 BEST DELWED PRIVATE LIMITED KHASRA NO. (PLOT NO.) 150/1 G T KARNAL ROAD, VILLAGE BUDHPUR, P.O. A LIPUR , DELHI, Delhi, India - 110036
      U70109DL2006PTC152577 COMFORT BUILDWELL PRIVATE LIMITED SARAS GARDEN RESORT & BANQUET, KHASRA NO. 210 MUKHMELPUR,G.T. KARNAL ROAD, BEHIND HANU MAN MANDIR , DELHI, Delhi, India - 110036
      U45200DL2007PTC160870 KASHUK BUILDERS & DEVELOPERS PRIVATE LIMITED KHASRA NO 10/6/2, G.T. KARNAL ROAD, SINGHU BORDER NEAR BHAGRITI DHARAMKANTA & JAGAT BASMAT I RICE , DELHI, Delhi, India - 110036
      ACD-6699 ONE ROOF HOSPITALITY LLP PLOT No 11/1D,KHASRA NO 30/23, G FLOOR,Delhi,North West Delhi,Delhi,India-110036
      U46620DL2025PTC458909 METRADIX TRADERS PRIVATE LIMITED Shop No.-9, Kh. No. 91/23,Near G.T.K Road Alipur,,Delhi,North West Delhi,Delhi,110036-India
      AAM-3188 ALLWYN CHEMICAL INDUSTRIES LLP KHASRA NO. 30/15 NARELA VILLAGE NANGLIPOONA NEW DELHI Delhi, Delhi, India - 110036
      ACY-3963 SHIVESH FABRICS LLP KH NO-338-339 JAGDAMBA,FARM G.T ROAD VILLAGE,Delhi,North West Delhi,Delhi,India-110036
      ACL-4497 GOLDEN GAINS DIGITAL MEDIA LLP Khasra no. 51/1, 51/10, Main GT Road,Village Bakoli,Delhi,North West Delhi,Delhi,India-110036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100468120 2021-08-07 - - 2,200,000.00 THE FEDERAL BANK LTD

      • 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

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