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      DARIYA VIBODH MARINE AND GENERAL TRADERS LLP

      LLPIN: AAC-7282 As on: 2026-07-13

      DARIYA VIBODH MARINE AND GENERAL TRADERS LLP (LLPIN: AAC-7282) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DARIYA VIBODH MARINE AND GENERAL TRADERS LLP are HEMAVATHI VISWANATH, and . ALI MAHAJAN.

      DARIYA VIBODH MARINE AND GENERAL TRADERS LLP's LLP Identification Number is (LLPIN)AAC-7282. Its Email address is [email protected] and its registered address is SHOP NO 01, TIRUPATHI APPT , OPPOSITE OSWAL PARKMAJIWADA, POKHRAN ROAD 2, THANE WEST THANE, Maharashtra, India - 400601

      Current status of DARIYA VIBODH MARINE AND GENERAL TRADERS LLP is - Strike Off.

      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 DARIYA VIBODH MARINE AND GENERAL TRADERS 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 DARIYA VIBODH MARINE AND GENERAL TRADERS
      DIN Director Name Designation Appointment Date
      06950495 HEMAVATHI VISWANATH Designated Partner 2014-09-17
      06950491 . ALI MAHAJAN Designated Partner 2014-09-17
      Past Directors & Key Managerial Personnel of DARIYA VIBODH MARINE AND GENERAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMAVATHI VISWANATH
      Company Name CIN Designation Appointment Date Cessation
      M.H.INFOTECH AND MARINE SERVICES LLP AAG-2223 Designated Partner 2016-04-23 Ongoing
      Other Directorships of . ALI MAHAJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
      AAE-1225 GAURAV SWEETS NAMKEEN DRYFRUIT LLP Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601
      U70109MH2010PTC208611 SWAPNASIDDHI REALITIES PRIVATE LIMITED ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601
      U74999MH2013PTC247724 MONEY MAXIM SERVICES PRIVATE LIMITED 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400601
      ACK-4987 BLUE FLAMES HOSPITALITY LLP Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601
      ACF-7879 ELMORE PHARMA GLOBAL IMPEX LLP OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601
      AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
      U74999MH2008PTC184718 SLINK AUTO SPARES PRIVATE LIMITED Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601
      U96020MH2023PLC401887 SKINBOOK LAB INDIA LIMITED Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India
      U86904MH2025PTC441618 PROFICIO THERAPY CENTER 1 PRIVATE LIMITED 1, FIRST FLR, BLDG NO 20/A,BELLAVISTA, OSWAL PARK, POKHRAN ROAD NO.2,Thane,Thane,Maharashtra,400601-India
      ACH-6752 RESOLVEBAY LEGAL ADVISORY LLP R. No. 608, Maitri Tulip CHSL, Maitri Garden,Near Oswal Park, Pokhran Road No. 2,Thane,Thane,Maharashtra,India-400601
      U74999MH2016PTC280136 GENBIOCA SCIENCES PRIVATE LIMITED OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U28910MH2012PTC234173 AARAV INDUSTRIES PRIVATE LIMITED Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601
      U60231MH2012PTC234708 KAMLESH TRANSPORT PRIVATE LIMITED Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U65921MH2010PTC211165 SHUBHAKARI FINANCIAL PRIVATE LIMITED ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400601
      U74999MH2017PTC295201 TOPWAY MARKETING SERVICES PRIVATE LIMITED Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601
      U29100MH2021PTC362705 FORTIGO ENGINEERING SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      U24233MH2012PTC226900 CROIENT PHARMA PRIVATE LIMITED Shop No. 2, Srushti Society, Kolbad Road, Thane (West) , Thane, Maharashtra, India - 400601
      U01100MH2021PTC371983 FORTIGO AGRO SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      U63000MH1998PTC117122 BOMBAY JAMNAGAR ROADLINES PRIVATE LIMITED 218, Swastik Plaza, Pokhran Road No. 2, Thane West , Thane, Maharashtra, India - 400601
      U74900MH2011PTC223344 KPR KANISHKA HEALTHCARE PRIVATE LIMITED 235, SWASTIK PLAZA, POKHRAN ROAD NO. 2 THANE (WEST) , THANE, Maharashtra, India - 400601
      U74999MH2017PTC292104 FORTIGO SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601
      AAC-9434 KADBROS SOLUTIONS LLP 16/53, SAHYADRI CHS, OSWAL PARK, POKHRAN ROAD 2, THANE (WEST) THANE, Maharashtra, India - 400601
      U17120MH2004PTC147580 SANCHIA MATA FINTEX PRIVATE LIMITED 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-West , Thane, Maharashtra, India - 400601
      U18201MH2021PTC355789 ADDVEN SOLUTIONS PRIVATE LIMITED shop no.81, S- 2, Jayhind C HS Khartan road,Thane (west) , THANE, Maharashtra, India - 400601
      U74120MH2011PTC217233 TEJVED WELLNESS SERVICES PRIVATE LIMITED 1101, MAITRI DAFFODIL, POKHRAN ROAD NO 2, NEAR OSWAL PARK, THANE (W) , THANE, Maharashtra, India - 400601
      U72900MH2017PTC297691 OWN TECHNOVATION PRIVATE LIMITED 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601
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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

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