DIA'33 ENTERPRISES INDIA LLP (LLPIN: AAC-8158) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2274500.00.
Designated Partners of DIA'33 ENTERPRISES INDIA LLP are ASLAM RIZVI, and NADEEM MOHAMMAD RAZA.
DIA'33 ENTERPRISES INDIA 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.
DIA'33 ENTERPRISES INDIA LLP's LLP Identification Number is (LLPIN)AAC-8158. Its Email address is [email protected] and its registered address is 503, Ocean Plaza Sector - 18 Noida, Uttar Pradesh, India - 201302
Current status of DIA'33 ENTERPRISES INDIA LLP is - Active.
| LLP Identification Number | AAC-8158 |
| Name | DIA'33 ENTERPRISES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-14 |
| Age of Company | 10 years, 4 months, 29 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 | ₹ 2,274,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIA'33 ENTERPRISES INDIA LLP |
| DIA33 ENTERPRISES INDIA LLP |
| AAC-8158 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations DIA'33 ENTERPRISES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIA'33 ENTERPRISES INDIA. This report helps you understand the risk associated in dealing with DIA'33 ENTERPRISES INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIA'33 ENTERPRISES INDIA 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 |
|---|---|---|---|
| 07132094 | ASLAM RIZVI | Designated Partner | 2016-03-01 |
| 07637514 | NADEEM MOHAMMAD RAZA | Designated Partner | 2017-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07422904 | SONIKA SINGH | Designated Partner | - | 2017-01-02 |
| 06981577 | KANWAR VIJAYVIR SINGH | Designated Partner | - | 2016-03-01 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| A V SHELL ENTERPRISES LLP | AAD-6907 | Designated Partner | - | 2015-09-18 |
| JAGANNATH CARRIER SERVICES PRIVATE LIMITED | U63030DL2016PTC291142 | Director | 2016-02-16 | Ongoing |
| A V SHELL ENTERPRISES LLP | AAD-6907 | Designated Partner | 2015-03-31 | Ongoing |
| OVERLAND BEYOND BOUNDARIES TRAVEL LLP | AAK-2305 | Designated Partner | 2017-08-07 | Ongoing |
| VTECH PROJECTS PRIVATE LIMITED | U45400DL2007PTC169528 | Director | 2019-05-10 | Ongoing |
| SANKLAP ALLIANCE FOR SOCIAL EMPOWERMENT | U74140DL2014NPL271693 | Additional Director | - | 2019-08-16 |
| A V SHELL ENTERPRISES LLP | AAD-6907 | Designated Partner | 2017-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6351 | VEDIC FINANCIAL SERVICES LLP | A 23 SECTOR 2 NOIDA, Uttar Pradesh, India - 201302 |
| U17309UP2019PTC123819 | WAN POSH DESIGNS PRIVATE LIMITED | H-404, ELITE HOMZ, SECTOR 77 , NOIDA, Uttar Pradesh, India - 201302 |
| U21000UP2021PTC149258 | VELSEM PAPERS PRIVATE LIMITED | C-04, Ground Floor, A jnara Daffodil, sector-137 , Noida, Uttar Pradesh, India - 201302 |
| ACB-3117 | NANDKUNJ CREATIONS LLP | G-156SECTOR-44, NOIDA Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| U02005UP2015PTC068997 | CROPSBIO TECHNOLOGY INDIA PRIVATE LIMITED | C-217, SECTOR-63, NOIDA , Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACA-7686 | YKB FINSERV LLP | Vishal ChamberB-16, Sector-18 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| AAB-2713 | JRA POWER GEN LLP | E-195 Ground FloorSector-63 Noida Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACB-4960 | SPLENDID SUNSHINE LLP | B-2/2802, CLEO COUNTY,SECTOR 121, NOIDA Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| AAW-1582 | MASTERLEGAL ADVISORS LLP | TOWER B1 FLAT NUMBER 402AJNARA HOMES GH3 SECTOR 16B GRATER NOIDA WEST Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| U13203UP2011PTC043498 | PRESIDENCY MINES RESOURCES INDIA PRIVATE LIMITED | Unit No. 2201, Second Floor, Tower No. 2, Express Trade Tower- 2 Plot No. 36, Block- B, Sector-132, Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| U31909UP2019PTC112374 | FINTCH COOLINGS PRIVATE LIMITED | PLOT NO. G 100 GROUND FLOOR, SITE B SURAJPUR INDUSTRIAL AREA , GREATER NOIDA, Uttar Pradesh, India - 201302 |
| U27205UP1954PLC002524 | PREM METAL PRODUCTS LIMITED | V P O ADHYATMIK NAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201302 |
| ACC-0780 | ABHIRAJ REALITY LLP | C-14SECTOR-33 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACB-9968 | YHM CONSULTING LLP | A-75, Sector-5 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACC-1618 | MAITHILI GARMENTS LLP | C-32Sector-33 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ABZ-9206 | Leading Edage Enterprise LLP | B 46SECTOR 63 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACA-1055 | NETCLOUD GLOBAL SERVICES LLP | D-21SECTOR-10 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACA-1956 | ABHIVEER AGENCIES LLP | C-14SECTOR-33 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACA-6466 | M.V.R. BUILDCON LLP | A-26SECTOR-3 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACA-7503 | CHAITANYA ENGITECH LLP | F-59SECTOR-44 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACB-2552 | AMAYA FLYTECH STUDIO LLP | B-26SECTOR-56 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACB-5600 | RICHNRICH SHAKERS & MOVERS LLP | H-40SECTOR-116 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ABC-0268 | HANERI ELECTRICALS LLP | A-48SECTOR-57 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| AAH-5545 | JPG TECHBUILD LLP | KO-74Sector 63A Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACC-1608 | SHAURYA CELEBRATIONS LLP | Vill- Sarfabad,Pradhan Market, Sector-73 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ABZ-2936 | STAFFI CLOUD BIZSERVE LLP | A-001, omicron-1Greater Noida Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| ACB-0848 | KIARA BUILDCON LLP | C3/2102, GH-05SECTOR-121 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| AAW-4387 | BIOFINITIVE MEDICAL LLP | 439 4TH FLOOR PLOT No RC 1/2 SECTOR 1 VAISHALI, Uttar Pradesh, India - 201302 |
| AAF-4330 | AAKAR SPACEINFRA LLP | C3/2102GH-05, SECTOR-121 Gautam Buddha Nagar, Uttar Pradesh, India - 201302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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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