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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      DIYAFA TRADING LLP

      LLPIN: AAF-4624 As on: 2026-07-13

      DIYAFA TRADING LLP (LLPIN: AAF-4624) is a Limited Liability Partnership firm incorporated on 11 Jan 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIYAFA TRADING LLP are ARIF ARSHAD ABDUL MOHAMMED, and TAUSEEF AHMED.

      DIYAFA TRADING LLP's LLP Identification Number is (LLPIN)AAF-4624. Its Email address is [email protected] and its registered address is FLAT NO: F 4, PARAGON RESIDENCY RICHMOND TOWN BANGALORE, Karnataka, India - 560068

      Current status of DIYAFA TRADING 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 DIYAFA TRADING 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 DIYAFA TRADING
      DIN Director Name Designation Appointment Date
      07293069 ARIF ARSHAD ABDUL MOHAMMED Designated Partner 2016-01-11
      07295359 TAUSEEF AHMED Designated Partner 2016-01-11
      Past Directors & Key Managerial Personnel of DIYAFA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARIF ARSHAD ABDUL MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAUSEEF AHMED
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE BENGALURU FOUNDATION U85500KA2024NPL184982 Director 2024-02-17 Ongoing

      CIN Company Name Company Address
      U62013KA2023FTC179235 VCD SOFTWARE INDIA PRIVATE LIMITED Flat No. 2, Second Floor,,Shah Residency, In. No, 4,Bangalore South,Bangalore,Karnataka,560068-India
      U72200KA2019PTC126254 DIMONTE SOFTWARE EXPORTS PRIVATE LIMITED #59,K NO.484,FLAT NO. S-4,VENSA RESIDENCY, MANIPAL COUNTY RD,SINGASANDRA , BANGALORE, Karnataka, India - 560068
      ACN-6042 LEMAISTRE LAB TECHNOLOGIES LLP FLAT NO. F-07, SRI SAI ASHIRWADH RESIDENCY,MUNESWARA CIRCLE 1ST CROSS,Bangalore South,Bangalore,Karnataka,India-560068
      U62013KA2024PTC194391 BELLALA PRIVATE LIMITED Flat No G-4 No 27 4th Crs,9th Main Garvebhavipalya,Bangalore South,Bangalore,Karnataka,560068-India
      U18202KA2022PTC163098 BYRAVESHWARA DESIGNS PRIVATE LIMITED No. 504, Flat No 1/4 Ward No 11 4th Cross,2nd Main Road,Hosngasandra,Begur Main Road , Bangalore South, Karnataka, India - 560068
      AAZ-9897 NODE COFFEE ROASTERS LLP Flat No F7, Shri Sai Ashirwadh Residency,1st Cross Muneswara Circle,Old Mangamanapalya Road Bommanahalli Bangalore, Karnataka, India - 560068
      U67190KA2021PTC152769 MACMAN INVESTORS PRIVATE LIMITED D NO 20/5, F NO 4F-405 M M PALYA, YELLUKUNTE(V) , BANGALORE, Karnataka, India - 560068
      U72900KA2022PTC158203 UTX DIGITAL SOLUTIONS PRIVATE LIMITED TEJA RESIDENCY NO 16 FLAT NO 104 MANGAMMANAPALYA MAIN ROAD BANGALORE , BANGALORE, Karnataka, India - 560068
      U63990KA2025PTC213404 ZYN GLOBAL INDUSTRIES PRIVATE LIMITED SHOP(F4), 1ST FLOOR, 4TH,SHOP NO.53/1,Bangalore South,Bangalore,Karnataka,560068-India
      ACF-7044 AY LIFECARE LLP Sy No 343/1, F83, Begur Village, Begur Hobli,Flat No 201, A Block, Suraksha Silver Oak Apartment,Bangalore South,Bangalore Rural,Karnataka,India-560068
      ACY-8917 STORYBEE MANUFACTURING LLP NO.4, KATHA NO.113/1/4/,162/2/4, FIRST FLOOR,Bangalore South,Bangalore,Karnataka,India-560068
      AAL-2508 BIGABODE CREATIVE LABS LLP No.30 SY No. 337/4, BTM Residency, Begur Village, Akshyanagar Bangalore, Karnataka, India - 560068
      U78200KA2023PTC173310 COTURNIX RESOURCE PRIVATE LIMITED No.46/4, K No-437/424/414/661/3/1114/3, 4, 5, Cabin Door No.333,,3rd Floor, Novel Teach Park, Garvebhavipalya, Kudlu Gate,,Bangalore South,Bangalore,Karnataka,560068-India
      AAZ-1752 BLUTRU VENTURES LLP Flat No.T 302, SSK Residency No.5 & 6, Begur Hobli, AECS Layout Bangalore, Karnataka, India - 560068
      U72900KA2022PTC167792 MUFFIN MEDIA PRIVATE LIMITED No 356/1/1, Flat No A4-173, DLF Westend Heights Apts, Begur , Bangalore, Karnataka, India - 560068
      AAJ-4084 HAZZLE FREE PROPERTY MANAGEMENT AND SERV ICES LLP NO.9, 4TH CROSS, 4TH FLOOR F9 MUNESHWARA NAGAR, OLD MANGAMMANA PLAYA ROAD BANGALORE, Karnataka, India - 560068
      U55209KA2019PTC128821 GETAFYX HOSPITALITY PRIVATE LIMITED No.356/1/1, Flat No. A4-054,DLF Westend Heights Apartments, Akshayanagar, Begur , BANGALORE, Karnataka, India - 560068
      U72900KA2020PTC140148 ZEDENTECH SOLUTIONS PRIVATE LIMITED Flat No12, 4th Floor, Khata No 43/2A Venkoji Rao Kane, Bommanahalli , Bangalore, Karnataka, India - 560068
      U72200KA2013FTC072507 ITRIALON SERVICES INDIA PRIVATE LIMITED Flat No.201,Second Floor,Anand Krishna Residency No. 18, 12th Cross,Maruthinagar,Madiwala Extension , Bangalore, Karnataka, India - 560068
      AAW-7622 ASKAKSHAYABHANU CONSULTING SERVICES LLP Flat No.516, B Block, R R Residency, Site No.49/5 Somasandrapalya Main Road, Hosa palya, Haralukunte BANGALORE, Karnataka, India - 560068
      U74900KA2015PTC083618 CUISERVE SERVICES PRIVATE LIMITED No.4/2, Flat No. GF-2, T.G.Solitaire, Nyanappanahalli Main Road, Near Govt. Sc hool, , Bangalore, Karnataka, India - 560068
      U80902KA2018PTC110719 EDUKLAS SOLUTIONS PRIVATE LIMITED Flat No 4, 2nd Floor, Site No 526, AECS Layout, B Block, Chikkabegur Road, , SINGASANDRA, BANGALORE, Karnataka, India - 560068
      U80300KA2016PTC092599 SOFTLEARNING SOLUTIONS INDIA PRIVATE LIMITED Flat No.4, 2nd Floor, Site No.526, AECS Layout, 'B' Block, Chikkabegur Road, Singasandra , , Bangalore, Karnataka, India - 560068
      U18101KA2017OPC108322 TSEMPA FASHION AND LIFESTYLE (OPC) PRIVATE LIMITED No-103/34/4B,10, Flat No-323, 2nd Flr Eternity Ecstasy Apts,Mylasandra Rd, Beg , Bangalore, Karnataka, India - 560068
      ACU-1349 MEGHASPARK FINPRO LLP Flat No 105 GNS Residency,Bhagathsingh main Road,Bangalore South,Bangalore,Karnataka,India-560068
      U62099KA2024OPC194602 SAASIPLE INNOVATIONS (OPC) PRIVATE LIMITED No.5 4th cross Akshay,Residency Akshayanagar,Bangalore South,Bangalore,Karnataka,560068-India
      U62099KA2025PTC197396 HAPPTITUDE LABS TECHNOLOGIES PRIVATE LIMITED Flat no 4186, Tower 4,Prestige Song South,Bangalore South,Bangalore,Karnataka,560068-India
      U88900KA2026NPL219070 REENGINEERED ABILITY FOUNDATIONS Flat No P4-1402,SNN Raj Serenity,Bangalore South,Bangalore,Karnataka,560068-India
      ACM-9410 BNB VENTURES LLP Flat No. F-604, Purva Westend, Kudlu Gate, Garvebhavipalya,Bangalore South,Bangalore,Karnataka,India-560068
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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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