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      DIEVA INVESTMENTS LLP

      LLPIN: AAQ-6462 As on: 2026-07-13

      DIEVA INVESTMENTS LLP (LLPIN: AAQ-6462) is a Limited Liability Partnership firm incorporated on 25 Sep 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 11000.00.

      Designated Partners of DIEVA INVESTMENTS LLP are JIGISH DHANANJAY MARJADI, and JINAL JIGISH MARJADI.

      DIEVA INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAQ-6462. Its Email address is [email protected] and its registered address is OFFICE NO.8, RAMDARSHAN APARTMENT, NEAR BHAGINI SAMAJ, HALAR ROAD, VALSAD, VALSAD, Gujarat, India - 396001

      Current status of DIEVA INVESTMENTS 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 DIEVA INVESTMENTS 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 DIEVA INVESTMENTS
      DIN Director Name Designation Appointment Date
      08572116 JIGISH DHANANJAY MARJADI Designated Partner 2019-09-25
      08572117 JINAL JIGISH MARJADI Designated Partner 2019-09-25
      Past Directors & Key Managerial Personnel of DIEVA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGISH DHANANJAY MARJADI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JINAL JIGISH MARJADI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36939GJ1996PTC030254 SHAH VIRCHAND GOVANJI JEWELLERS PRIVATE LIMITED CITY SURVEY NO 4113 TO 4120, OPP BHAGINI SAMAJ HALAR ROAD , VALSAD, Gujarat, India - 396001
      AAQ-0244 YAZDAAN ENTERPRISE LLP Office No. F/104, Millennium, Opp. Pragji Tower, Halar Road, Valsad Valsad, Gujarat, India - 396001
      U66309GJ2025PTC168985 PRIME INVESTTECH SERVICES PRIVATE LIMITED Office No.105, 1st floor, Millenium,,Opp. Pragji Tower, Halar Road,,Valsad,Valsad,Gujarat,396001-India
      U74999GJ2017PTC097756 KRISDHA SOLUTIONS AND SERVICES PRIVATE LIMITED 01, Ground Floor, Nipul Apartment, Near Amar Jyot Apartment, Halar Road, , Valsad, Gujarat, India - 396001
      L74110GJ1994PLC021216 KOME-ON COMMUNICATION LTD 102, Dadri Faliya, First Floor, Rudrakash Complex, Atul Valsad Road, Opp. Ambe Mata Temple Near Mukund Bridge, Valsad, Taluka Valsad, District Valsad, Gujarat , Valsad, Gujarat, India - 396001
      U24230GJ2021PTC120615 DANSAM PHARMACEUTICALS PRIVATE LIMITED Flat No. 207, Kalesh Apartment Halar Road , Valsad, Gujarat, India - 396001
      U45500GJ2020PTC118060 YAZDAAN ENTERPRISE PRIVATE LIMITED OFFICE NO: F/104, MILLENNIUM, OPP. PRAGJI TOWER, HALAR ROAD, , VALSAD, Gujarat, India - 396001
      U80904GJ2018PTC103194 WI-FY ACADEMY PRIVATE LIMITED 202, SAI BABA APARTMENT, NEAR POST OFFICE, HALAR CHAR RASTA, , VALSAD, Gujarat, India - 396001
      U74999GJ2018PTC101605 INFIWAY SOFTWARE PRIVATE LIMITED Office No. 207,Jer Firoz Apartment, Opp.Mango Market,Bechar Road, , VALSAD, Gujarat, India - 396001
      ACI-8032 UCAL CALIBRATION LLP Survey No.1050, Plot No. E, Phase 5,Near N.H. No-48, Nandawala, Valsad,Valsad,Valsad,Gujarat,India-396001
      ACA-2556 Ecoplanet Resources LLP Survey No. 1048, Near N H no. 8 (N H no. 48)Village Saron Valsad, Gujarat, India - 396001
      U17117GJ1992PTC038686 COLORTEK (INDIA) PRIVATE LIMITED Plot no.239/1, Survey No. (4494) Water works road, Off N.H. No. 8, Abrama Village. , Valsad, Gujarat, India - 396001
      U39000GJ2025PTC160108 PLASTIC RENEWAL HUB PRIVATE LIMITED 201, Arti Apartment,,Halar Road, Nanakwada,Valsad,Valsad,Gujarat,396001-India
      ACF-3783 PRIMON EXIM LLP Shop No. 8, Amrut Apartment,Opp. Shakbhaji Market,Valsad,Valsad,Gujarat,India-396001
      AAH-2175 HINDSIGHT INTERNATIONAL LLP A-602, SHARVANEE RESIDENCY, NEAR SUNFLOWER APARTMENT, TITHAL ROAD,,VALSAD,Valsad,Gujarat,India-396001
      U72900GJ2014PTC080520 JEHAN IT SERVICES PRIVATE LIMITED 503,SMRUTI APARTMENT TITHAL ROAD NEAR SANIDEV TEMPLE VALSAD , VALSAD, Gujarat, India - 396001
      U90009GJ2024PTC151685 ELITEK DIGITALS PRIVATE LIMITED 8/Saptrangi Co. Op. Hsg. Soc.,Near Duttnagar, Civil Road,Valsad,Valsad,Gujarat,396001-India
      ABC-6169 MULTI BIOPACK TABLEWARE LLP OFFICE NO-7, 2ND FLOOR, AUM PLAZA,,OPP-CIRCUIT HOUSE, HALAR,,Valsad,Valsad,Gujarat,India-396001
      ABA-0798 VAMA SKYLIGHT LLP Shop No. 1, Shrenik Apartment, Ashirwad Nagar Saibaba Road, Tithal, Tal. Valsad Valsad, Gujarat, India - 396001
      U66190GJ2024PTC152978 KAPADIA FINSERV PRIVATE LIMITED Aum Plaza No.2, 2nd Floor,OppCircuitHouseHalarRoad,Valsad,Valsad,Gujarat,396001-India
      U15490GJ2022PTC130245 RAMBHIA FOODS PRIVATE LIMITED Maitri Park Society,Opposite Kataria Automobiles, Near Mukund Chokdi Valsad Atul Road Parn,era,Valsad,Valsad,Valsad,Gujarat,396001-India
      U33130GJ2015PTC083281 RITIK MEDICARE PRIVATE LIMITED Kamakunj, Pali Hill No. 3, Near Water Tank 1-G, Tithal Road, Bhagadawada, Taluka- Valsad , Valsad, Gujarat, India - 396001
      AAZ-3424 PAPERTREE ENTERPRISE LLP Survey No. 1053, Near N H no. 8 Village Saron Valsad, Gujarat, India - 396001
      L25200GJ1981PLC004375 ECOPLAST LIMITED N H ROAD NO 8 WATER WORKS CROSS ROAD ABRAMA , VALSAD, Gujarat, India - 396001
      U29246GJ1992PTC018673 AADHAR EQUIPMENTS PRIVATE LIMITED PLOT NO. 4-5, LEELA ESTATE, N.H.NO.8, NEAR DHARAMPUR CHOKDI, P.O. ATAK PARDI, , VALSAD, Gujarat, India - 396001
      ABC-2320 CHETAN G POPAT LLP H NO 1010117, P-1, 302 DELIGHT INFINITY, OPP INDUSIND BANKVALSAD CITY SARVAN NO IS 4106, HALAR ROAD, NR VIRCHAND GOVINDJI Valsad, Gujarat, India - 396001
      U29199GJ2006PTC048035 AIC TECHNIK PRIVATE LIMITED HIRA NIVASOPP CIRCUIT HOUSE HALAR ROAD VALSAD 396001 , VALSAD 396001, Gujarat, India - 000000
      ACI-2464 ENDLESS PICTURES LLP 8 ,Aradhana Society,Halar ,Valsad,Valsad,Valsad,Gujarat,India-396001
      U45203GJ2013PTC075578 SINDHI DEVELOPERS PRIVATE LIMITED PLOT No. 169/168/K/3/2/1, IMPERIAL HONDA, OPP. BAJAJ SHOW ROOM ABRAMA VALSAD ROAD, DI. VALSAD , VALSAD, Gujarat, India - 396001
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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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