DIAKOKU IMPEX LLP (LLPIN: AAT-0373) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIAKOKU IMPEX LLP are BINIT SHANTILAL MARU, and NISHI NILESH DHANANI.
DIAKOKU IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
DIAKOKU IMPEX LLP's LLP Identification Number is (LLPIN)AAT-0373. Its Email address is [email protected] and its registered address is FLAT NO 1303, RAJYOG RESIDENCY, OPP VARDHMAN NAGAR R.P. ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
Current status of DIAKOKU IMPEX LLP is - Active.
| LLP Identification Number | AAT-0373 |
| Name | DIAKOKU IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAKOKU IMPEX LLP |
| AAT-0373 |
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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 DIAKOKU IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08806449 | BINIT SHANTILAL MARU | Designated Partner | 2020-07-23 |
| 08806450 | NISHI NILESH DHANANI | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9841 | MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | FLAT NO. 503, RAJYOG RESIDENCY,OPP. VARDHMAN NAGAR, R.P.ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAN-2669 | MAGNET INDIA FOOD AND BEVERAGES LLP | Office No 7& 8, Rajyog Residency, Off Vardhman Nagar ,R.P.Road, Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U24290MH2021PTC368367 | CHINTAMANI FINE CHEM PRIVATE LIMITED | FLAT NO. 701 VARDHAMAN NAGAR CHS LTD R. P. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U18109MH2019PTC319321 | CREDENCE LIFESTYLE PRIVATE LIMITED | Flat No 203, Rajyog Residency, Opp Vardhman Ngr, Rp Rd, Mulund W, , MUMBAI, Maharashtra, India - 400080 |
| AAC-6551 | OCEAN PARK TRADE LLP | GALA NO. 7, BISHAN UDHYOG PREMISES, P.K CROSS ROAD OPP HERCULES CO.,ASHA NAGAR,MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAE-5744 | RAPID OFFSET PRINTERS (I) LLP | UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACA-3656 | A2 PACIFIC TRADERS AND SUPPLIERS LLP | SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAP-9144 | BEYOND ALTITUDES LLP | FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-5479 | RISE & SHINE TRADING LLP | Flat no 803, CTS no 727, Silver Heights, S N Road, Tambe Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAD-7800 | STALLION MARITIME LLP | FLAT NO. 103, SHIV SADAN, DR R P ROAD, MULUND (EAST), MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-3164 | MEDUSA MULTI TRADING LLP | DR R P ROAD, SANJAY GANDHI NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAB-3038 | ERON TRADING LLP | DR. R.P. ROAD, SANJAY GANDHI NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAH-4007 | PRUDENCE ENTERPRISE LLP | M-201, VARDHAMAN NAGAR, R.P.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAE-8815 | YUNAM INFRATEL LLP | Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U25200MH2003PTC141995 | JAINAM POLYMER PRIVATE LIMITED | L 701, Vardhaman Nagar, R P Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAK-8540 | FINEOTEX ANERI LLP | R P CHAWL, N.S. ROAD, OPP. SYNDICATE BANK, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAZ-4393 | NAITIK GANGAR'S NEON ACADEMY LLP | FLAT NO.701 RAM NIWAS, R.H.B ROAD, Mulund west MUMBAI, Maharashtra, India - 400080 |
| U24233MH2008PTC186600 | ARISTO HERBOFARM PRIVATE LIMITED | M-403, VARDHAMAN NAGAR, DR R P ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAK-8394 | MANTECH HEATWELL SOLUTIONS LLP | 301/8, SIDDHARTH NAGAR, NAMDEO LANE DR. R. P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-2816 | SSM MOBILINK LLP | Unit No. 9,Jamnadas Ind Estate,Dr. R P Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-7613 | HARIOM FOODS INTERNATIONAL LLP | UNIT NO 31 JAMNADAS INDUSTRIAL ESTATE DR R P ROAD ,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-7100 | FIBRE FOOD PRODUCTS LLP | Gala No.115, New Unique Industrial Estate Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U25200MH1999PTC120419 | LAMPLAST INDUSTRIES PRIVATE LIMITED | 3 A BLDG NO 4VAISHALI NAGAR B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U29113MH2021PTC371668 | ALJJBLOCK VALVE PRIVATE LIMITED | GANDHI NAGAR, R NO. 1, SADGURU CHAWL J. N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-3575 | EKDANT PRODUCTS & SERVICES LLP | 8, OLD RAMGOPAL INDUSTRIAL ESTATE, PHASE NO. 2, DR. R. P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAH-1646 | OMIOM CLEANTECH LLP | 2nd Floor, Heena, Flat No. 203, Tambe Nagar S.N. Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAH-6132 | COLAB WORK ROOM LLP | FLAT NO.302, 3RD FLOOR, BHAKTI PARK R.H.B. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U22222MH2012PTC228240 | ADINATH PRESS SERVICE PRIVATE LIMITED | Gala No. 48, Ram Gopal Industrial Estate, Dr.R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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 |
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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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