• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DIYA TRADEMORE AND SERVICES LLP

      LLPIN: AAC-5311

      DIYA TRADEMORE AND SERVICES LLP (LLPIN: AAC-5311) is a Limited Liability Partnership firm incorporated on 31 Jul 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of DIYA TRADEMORE AND SERVICES LLP are SHAILESHBHAI HARGOVANBHAI DESAI, HARSHAD HEMRAJBHAI DESAI, and JAY HARSHAD KUMAR PATHAK.

      DIYA TRADEMORE AND SERVICES LLP's LLP Identification Number is (LLPIN)AAC-5311. Its Email address is [email protected] and its registered address is 7, Shop Aanal park, Bhagwati ComplexNr. Vastrapur Rly Station, Vejalpur Ahmedabad, Gujarat, India - 380051

      Current status of DIYA TRADEMORE AND SERVICES 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 DIYA TRADEMORE AND SERVICES 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 DIYA TRADEMORE AND SERVICES
      DIN Director Name Designation Appointment Date
      07036567 SHAILESHBHAI HARGOVANBHAI DESAI Designated Partner 2014-12-16
      07180562 HARSHAD HEMRAJBHAI DESAI Designated Partner 2015-05-11
      08008088 JAY HARSHAD KUMAR PATHAK Designated Partner 2017-12-01
      Past Directors & Key Managerial Personnel of DIYA TRADEMORE AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05272041 PULKIT PRAKASHCHANDRA SHAH Designated Partner - 2015-05-11
      06770052 RAHUL VIJAYKUMAR PRAJAPATI Designated Partner - 2015-05-11
      Other Directorships of PULKIT PRAKASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      HIDAA LIFE SCIENCE LLP AAC-6363 Designated Partner - 2015-01-12
      SWADHA NATURE LIMITED L01100BR1992PLC004781 Director 2022-08-20 Ongoing
      SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director - 2012-09-06
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Additional Director - 2015-01-03
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 CFO - 2024-06-24
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Director 2015-01-03 Ongoing
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Director - 2023-08-14
      AMARKANTAK TRADERS LIMITED L52100CH1996PLC010845 Additional Director - 2014-03-31
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2014-12-08
      Other Directorships of RAHUL VIJAYKUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      HIDAA LIFE SCIENCE LLP AAC-6363 Designated Partner - 2015-01-12
      AMARKANTAK TRADERS LIMITED L52100CH1996PLC010845 Additional Director - 2009-12-16
      AMARKANTAK TRADERS LIMITED L52100CH1996PLC010845 Director - 2014-11-07
      YUVRAJ SOFTTECH PRIVATE LIMITED U72200GJ2016PTC085579 Director 2016-11-17 Ongoing
      Other Directorships of SHAILESHBHAI HARGOVANBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHAD HEMRAJBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      VOLCAN FIRE KITCHEN EQUIPMENT PRIVATE LIMITED U33200GJ2019PTC111690 Director - 2023-10-11
      Other Directorships of JAY HARSHAD KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200GJ2015OPC081976 KHC TECHNOLOGIES OPC PRIVATE LIMITED 44, BAZIGAR SOCIETY OPP. VASTRAPUR RLY STATION, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U40108GJ2021PTC119606 KNOVATIC ENERGY PRIVATE LIMITED 21, Ranchhod Park, Nr. Chamunda Nagar, Nr. Vastrapur Station, Vejalpur, , Ahmedabad, Gujarat, India - 380051
      U52399GJ2012PTC072366 LA CARTE RETAILERS PRIVATE LIMITED 1 Mona Park Society, Vastrapur railway station road, Vejalpur , , Ahmedabad, Gujarat, India - 380051
      U36910GJ2021PTC120701 AURO DIAM EXPORTS PRIVATE LIMITED 8-First Floor, New Prashant Park Society Opp. Vastrapur Rly Crossing, Vejalpur , Ahmedabad, Gujarat, India - 380051
      U51901GJ2020PTC116936 PANOPTIC AGRO VENTURES PRIVATE LIMITED SHOP NO F-16, BINORI CORNER, VEJALPUR RLY. LINE ROAD, JIVRAJ PARK, , AHMEDABAD, Gujarat, India - 380051
      U51909GJ2020PTC117016 NEOTERIC AGRO VENTURES PRIVATE LIMITED SHOP NO F-16, BINORI CORNER VEJALPUR RLY. LINE ROAD, JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051
      U74999GJ2017PTC098477 NIPRATHA TECHNOLOGIES PRIVATE LIMITED BLNO-E1/S/15,MOHANKRUPA CHS LTD. OPP VASTRAPUR RLY STATION, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U01400GJ2021PTC126134 AMBAROTIC AGRO DISTRIBUTORS PRIVATE LIMITED SHOP NO. F-16, BINORI CORNER, VEJALPUR RLY LINE ROAD,OPP OVERBRIDGE,JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051
      U85190GJ2022NPL134243 DEENABAND JAN PRIVARTAN FOUNDATION BL NO-E1/S/18, MOHANKRUPA CHS LTD. OPP VASTRAPUR RLY STATION, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U51909GJ2021PTC119311 BIGBULL CLUB PRIVATE LIMITED 5/B, SF, Krusha Society, Nr Mrugya Nagar Nr. Vastrapur Rly. Station, Vejalpur, , Ahmedabad, Gujarat, India - 380051
      AAR-2167 INNOVIC HOTELS AND RESORTS LLP SHOP 33, LOWER, DHANLAXMI CORP, NEAR JIVRAJ PARK, VEJALPUR ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051
      U72900GJ2023PTC138377 KVETO BUSINESS PRIVATE LIMITED B.1201 SUR A/2/1/BSP34 VENUS PARK HIGHTS NR VEJALPUR POLICE STATION VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      AAX-8937 VERICLAIM SERVICES LLP N 102, VENUS PARK LAND, NR. VEJALPUR POLICE CHOWKI JIVRAJ PARK VEJALPUR ROAD, VEJALPUR, AHMEDABAD, Gujarat, India - 380051
      U63000GJ2013PTC074409 ASHWAMEGH TRAVEL PRIVATE LIMITED M-148, AANAL PARK VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U72900GJ2009PTC057293 AUMRAJ DESIGN SYSTEMS PRIVATE LIMITED 23 ATESH SOCIETY NR VASTRAPUR RLY CROSS VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      AAR-8268 3WM TECHNOSOLUTIONS LLP 10/1 SARIFABAD SOC, NR.VEJALPUR POLICE STATION, JIVRAJ PARK, AHMEDABAD, Gujarat, India - 380051
      U85191GJ2019PTC107998 ATI 7D THERAPY AND WELLNESS CENTRE PRIVATE LIMITED 16, BHAVYA NIDHI APPARTMENT, NR. VASTRAPUR RAILWAT STATION, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051
      ABB-4659 UPKRAMA DESIGN LLP Flat No. 301, Maruti Rise,Opp. Vastrapur Railway Station, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051
      U01409GJ2020PTC117896 KHETAGRI INNOVATIONS PRIVATE LIMITED F.F 145, Laxmi Krupa Society Near Vastrapur Station, Vejalpur , Ahmedabad, Gujarat, India - 380051
      U41002GJ2025PTC157752 AF COLOUR SERVICES PRIVATE LIMITED SHOP NO-9-709,ANUSHA PARK,NEAR ZALAK FLAT,VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U52100GJ2015PTC083984 PAKKABHARATIYA E-COMMERCE PRIVATE LIMITED B 11, KALPESH RANGUPVAN SOCIETY, OPP VASTRAPUR RAILWAY STATION, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U51397GJ2020PTC113984 SARVOTTAM HERBAL PRIVATE LIMITED 1/S , JAY JALIYAN APRT., NR.VASTRAPUR STATION,VEJALPUR , AHMEDABAD, Gujarat, India - 380051
      U46209GJ2024PTC148361 ALIIX AGROTRADE PRIVATE LIMITED G-05, VISHWAKARMA COMPLEX,NR VINAKUNJ SOCIETY, NR VEJALPUR STATION,Ahmadabad City,Ahmedabad,Gujarat,380051-India
      U72900GJ2022PTC130208 ONEIMPACT TECHNOLOGIES PRIVATE LIMITED J/5 New Nirali Apartment, Near Vastrapur Railway Station, Vejalpur , Ahmedabad, Gujarat, India - 380051
      U72900GJ2020PTC116613 LIOM IT HUB PRIVATE LIMITED 5-Rameshwar Apartment,Charumati Nagar Opp.Vastrapur Rlwy Station,Vejalpur , Ahmedabad, Gujarat, India - 380051
      U74140GJ2008PTC053701 AVIATOR CONSULTANCY PRIVATE LIMITED 24, SHYAM SUNDER SOCIETY-III, NR VASTRAPUR RAILWAY STATION, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051
      U93000GJ2020PTC115058 LIOM INTERNATIONAL PRIVATE LIMITED 5-Rameshwar Apartment,Charumati Nagar Opp.Vastrapur Rlwy Station,Vejalpur , Ahmedabad, Gujarat, India - 380051
      AAF-8656 GURUVAYOOR PROJECTS AND FISCAL SERVICES LLP B-55, Vrundavan Co-Op Hsg Soc, Near Vastrapur Railway Station, Vejalpur, Ahmedabad, Gujarat, India - 380051
      ACF-4991 CANDID CONNECT LLP Shop No S-2 Shri Umasutnagar, Nr Yogeshwar,Appartment, Rly Station Road,Ahmadabad City,Ahmedabad,Gujarat,India-380051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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