MI DIYA AGRO INDUSTRIES LLP (LLPIN: AAU-2573) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 12626745.00.
Designated Partners of MI DIYA AGRO INDUSTRIES LLP are PINALBEN AMITKUMAR THAKKER, ANILKUMAR BHARATBHAI THAKKAR, and GAURAVKUMAR BHARATBHAI THAKKER.
MI DIYA AGRO INDUSTRIES 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 29 Dec 2024.
MI DIYA AGRO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAU-2573. Its Email address is [email protected] and its registered address is GF 1,PARSOTTAM PLAZA,OPP IOC PETROL PUMP VILLAGE SINAD RADHANPUR, Gujarat, India - 385340
Current status of MI DIYA AGRO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAU-2573 |
| Name | MI DIYA AGRO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-15 |
| Age of Company | 4 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,626,745.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MI DIYA AGRO INDUSTRIES LLP |
| AAU-2573 |
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.
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Get a list of all litigations MI DIYA AGRO INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MI DIYA AGRO INDUSTRIES. This report helps you understand the risk associated in dealing with MI DIYA AGRO INDUSTRIES 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 MI DIYA AGRO INDUSTRIES 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 |
|---|---|---|---|
| 07748106 | PINALBEN AMITKUMAR THAKKER | Designated Partner | 2020-10-15 |
| 08920114 | ANILKUMAR BHARATBHAI THAKKAR | Designated Partner | 2020-10-15 |
| 07748081 | GAURAVKUMAR BHARATBHAI THAKKER | Designated Partner | 2020-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA AGRO COMMODITIES PRIVATE LIMITED | U51909GJ2017PTC096466 | Director | 2017-03-23 | Ongoing |
| DIYA AGRO COMMODITIES PRIVATE LIMITED | U51909GJ2017PTC096466 | Director | 2017-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4620 | JAIN CASHEW INDUSTRIES LLP | SURVEY NO 426/PAIKI 2, AT MOTI PIMPLI, NEAR RELIA PETROL PUMP, KUTCHH HIGHWAY, KALYANPURA,RADHANPUR PATAN, Gujarat, India - 385340 |
| AAX-4977 | KANTAMAA REFOILS LLP | B 17 KRISNA HERTAGE VILLAGE RADHANPUR RADHANPUR, Gujarat, India - 385340 |
| U01100GJ2022PTC130230 | VISHVAS FED FARMERS PRODUCER COMPANY LIMITED | OPP. MARCATE YARD GANJ BAZAR ROAD RADHANPUR (M) TALUKA , RADHANPUR, Gujarat, India - 385340 |
| U15549GJ2020PTC115017 | VAISHNODEVI AGRO RESOURCES PRIVATE LIMITED | Survey No. 317, Village: Nani Pipali Radhanpur Kandla Highway , Radhanpur, Gujarat, India - 385340 |
| U01100GJ2019PTC106418 | VADHIYAR SEEDS PRIVATE LIMITED | 4-A, SHITAL PLAZA PALANPUR HIGHWAY, , RADHANPUR, Gujarat, India - 385340 |
| AAW-1375 | HET MOTORS LLP | HIGHWAY HERO HONDA NI BAJ, VILLAGE RADHANPUR, TALUKA RADHANPUR, Patan, Gujarat, India - 385340 |
| U01409GJ2020PTC113236 | SHALITVA FARMERS PRODUCER COMPANY LIMITED | C/O Patel Devraj Malabhai, Village Dev, Taluka Radhanpur, , District Patan, Gujarat, India - 385340 |
| U24110GJ2011PTC067777 | ARBUDA MANUFACTURING AND MARKETSERVICES PRIVATE LIMITED | 50, AMBICA NAGAR, NR. PALANPUR HIGHWAY, RADHANPUR , RADHANPUR, Gujarat, India - 385340 |
| U24230GJ2015PTC083178 | HELLYS PHARMACEUTICALS PRIVATE LIMITED | AT MARKET ROAD GUNJ BAJAR TAL RADHANPUR , TAL RADHANPUR, Gujarat, India - 385340 |
| U31900GJ2019PTC108876 | WATERSUN ELECTRICAL SOLUTIONS PRIVATE LIMITED | Plot No. 39 to 40 at Radhanpur Industrial Estate, , Radhanpur, Gujarat, India - 385340 |
| U01405GJ2011PTC065886 | SHREE SHIV SHAKTI COTTON PRIVATE LIMITED | SURVEY NO. 347/2 PALANPUR HIGHWAY , RADHANPUR, Gujarat, India - 385340 |
| U17120GJ2010PTC061168 | SHIVKRUPA GINNING AND PRESSING PRIVATE LIMITED | 8, JALARAM SOCIETY, NR. K. B. VAKIL HIGHSCHOOL, , RADHANPUR, Gujarat, India - 385340 |
| U15490GJ2020PTC117163 | PATEL DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | 39-40, Hare Krishna Complex, Near Narmada Colony, Mehsana Road, , Radhanpur, Gujarat, India - 385340 |
| U01100GJ2022PTC137569 | SANTALPUR FARMERS PRODUCER COMPANY LIMITED | C/o. Chaudhari Dunngarbhai Bhagvan, At & PO Lodra, Radhanpur, Santalpur , Patan, Gujarat, India - 385340 |
| U22300GJ2021PTC127387 | CRIME AWAZ PRIVATE LIMITED | C/O THAKOR NANJIBHAI LILABHAI,THAKOR VAS VILL DHARAVADI, TAL RADHANPUR,DIST PATAN , PATAN, Gujarat, India - 385340 |
| U51219GJ2012PTC070679 | RADHANPUR AGRO PRODUCTS MARKET PRIVATE LIMITED | 377/S/1, MARUTI PLAZA, RADHANPUR KANDALA HIGHWAY ROAD, NR. CIRCUIT HOUSE, RADHANPUR GJ 385340 IN |
| AAD-0712 | DASHANGI MANAGEMENT SERVICES LLP | 34,MALHAR BUNGLOWS,HANSAPUR ROAD VILL:HANSAPUR,TAL.PATAN,DIST.PATAN PATAN, Gujarat, India - 385340 |
| U24290GJ2020PTC112488 | MANOJGIRI RESEARCH PHARAMA PRIVATE LIMITED | B/302 Dwarkesh Residency Near Satyam Tenament,Karodiya Bajawa Rd , VADODARA, Gujarat, India - 385340 |
| U51909GJ2017PTC097097 | VED AGREE BIOTECH PRIVATE LIMITED | 412 GIDC RADHANPUR VILLAGE : RADHANPUR (M), TAL : RADHANPUR RADHANPUR Patan GJ 385340 IN |
| U74999GJ2020PTC118663 | GWALINATH DEVELOPERS PRIVATE LIMITED | SHOP-1,NR.SAGAR MASALA,BHABHAR TRAN RAST VILLAGE- SARDARPURA,TALUKA-RADHANPUR PATAN Patan GJ 385340 IN |
| U25209GJ2022PTC136352 | JAI KISAN IRRIGATION PRIVATE LIMITED | GIDC PLOT NO 18 RADHANPUR VILLAGE-RADHANPUR TA- RADHANPUR PATAN Patan GJ 385340 IN |
| U40106GJ2016PTC086531 | DHAIRYA SOLAR PRIVATE LIMITED | 12, Arbuda Society, Village-Radhanpur, Ta- Radhanpur, Patan Patan GJ 385340 IN |
| U51909GJ2022PTC133473 | HADEED SCRAP SALES PRIVATE LIMITED | Swagat Plaza, Kandla Highway, At Radhanpur, Taluka-Radhanpur Patan Patan GJ 385340 IN |
| U40106GJ2020PTC115823 | SUNSOLAR POWERENERGY PRIVATE LIMITED | F-51, MARUTI PLAZA Radhanpur Patan Patan GJ 385340 IN |
| U40106GJ2020PTC117644 | SQUAREONE SOLAR ENERGY PRIVATE LIMITED | HAMIR DAIRY, VILLAGE SARDARPUR, TALUKA RADHANPUR, SARDARPUR Patan GJ 385340 IN |
| U40106GJ2020PTC117878 | SMIRK SOLAR ENERGY PRIVATE LIMITED | HAMIR DAIRY, VILLAGE SARDARPUR, TALUKA RADHANPUR, SARDARPUR Patan GJ 385340 IN |
| U45201GJ2010PTC060953 | MANGAL MURTI INFRACON PRIVATE LIMITED | GF 9, Ast Vinayak Arcade, Lal bagh, Radhanpur Patan Patan GJ 385340 IN |
| U85100GJ2016PTC085747 | NATURAL HEALING ENERGY PRIVATE LIMITED | 84-1, PATELWAS, KAMALPUR, TA. RADHANPUR, DIST. PATAN PATAN Patan GJ 385340 IN |
| U51909GJ2012PTC070981 | JADURAM INTERNATIONAL PRIVATE LIMITED | 101, 1ST FLOOR, ASHOK TRANSPORT, HIGHWAY CROSS ROAD, RADHANPUR Patan GJ 385340 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100415472 | 2021-02-03 | 2024-02-28 | - | 439,800,000.00 | State Bank of India | |
| 100417571 | 2021-02-08 | 2024-03-11 | - | 439,800,000.00 | State Bank of India |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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