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  • Complaints
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OSIAN DIYA DEVELOPERS LLP

LLPIN: AAV-5990 As on: 2026-07-13

OSIAN DIYA DEVELOPERS LLP (LLPIN: AAV-5990) is a Limited Liability Partnership firm incorporated on 25 Jan 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OSIAN DIYA DEVELOPERS LLP are LAZARUS FRANCIS ADHAV, and NIRMALA DILIP JAIN.

OSIAN DIYA DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

OSIAN DIYA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAV-5990. Its Email address is [email protected] and its registered address is Shop No. 2 Parmar Classic, Snagauge Street, Camp Pune, Maharashtra, India - 411001

Current status of OSIAN DIYA DEVELOPERS 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 OSIAN DIYA DEVELOPERS 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 OSIAN DIYA DEVELOPERS
DIN Director Name Designation Appointment Date
03375148 LAZARUS FRANCIS ADHAV Designated Partner 2021-01-25
05011084 NIRMALA DILIP JAIN Designated Partner 2021-01-25
Past Directors & Key Managerial Personnel of OSIAN DIYA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAZARUS FRANCIS ADHAV
Company Name CIN Designation Appointment Date Cessation
VERTICAL PROMOTERS LLP AAB-3746 Partner - 2019-03-05
GOLDEN HORSE CREDIT SOLUTIONS LLP AAX-1925 Designated Partner - 2022-08-23
Osian Diya Realty LLP ABZ-3347 Designated Partner 2022-12-06 Ongoing
DSL DEVELOPERS PRIVATE LIMITED U70102PN2011PTC138686 Director 2011-02-28 Ongoing
Other Directorships of NIRMALA DILIP JAIN
Company Name CIN Designation Appointment Date Cessation
VERTICAL PROMOTERS LLP AAB-3746 Designated Partner 2013-02-25 Ongoing
TREAT HOTELS LLP AAB-9294 Designated Partner 2013-12-13 Ongoing
DNY ASSOCIATES LLP AAN-5584 Designated Partner 2018-11-16 Ongoing
OSIAN ONYX INFRA LLP AAV-2941 Designated Partner 2020-12-31 Ongoing
Osian Diya Realty LLP ABZ-3347 Designated Partner 2022-12-06 Ongoing
OWSOM HARDWARE (INDIA) PRIVATE LIMITED U51909PN2022PTC212053 Director 2022-06-14 Ongoing
DNY CORPORATE ADVISORY PRIVATE LIMITED U74999PN2018PTC174875 Director 2018-02-22 Ongoing

CIN Company Name Company Address
ACI-4815 DSL DIYA INFRA LLP Shop no. 2, Parmar Classic,Synagogue Street, Camp,Pune City,Pune,Maharashtra,India-411001
ACJ-2282 DSL GREEN ENERGY LLP Shop No. 2, Parmar Classic,Synagugue Street,Pune City,Pune,Maharashtra,India-411001
U19201MH1994PTC076366 CREATIVE FOOTWEAR P LTD PARMAR CLASSICBASEMENT SHOP NO 2 BOOTY STREET , PUNE, Maharashtra, India - 411001
U74140PN2005PTC021204 CORPORATE MANAGEMENT DEVELOPMENT PRIVATE LIMITED SHOP NO. 2 & 3, EAST STREETGALLERIA, 2421 EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
AAG-4766 SAI SARVANAN DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
AAG-4768 SUBJEEV DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
AAG-5296 SAI PRATIBHA DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
U68100MH1997PTC109330 LKL REALTORS PRIVATE LIMITED Off No.03, Thakkar House, Wing No.2,Mezaine Fl, East Street, Camp,Pune City,Pune,Maharashtra,411001-India
ACL-7596 DSL ECOGREEN & INFRA LLP SHOP NO-2-B 897,BOOTE STREET PUNE,Pune City,Pune,Maharashtra,India-411001
U67190PN2006PTC021821 RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001
U01110PN2020PTC197267 PINGORI FARMERS PRODUCER COMPANY LIMITED 2418, EAST STREET CAMP OFFICE NO 3A WING NO- 2 , PUNE, Maharashtra, India - 411001
U72900PN2021PTC202081 AL FAYKA TECHNOLOGIES PRIVATE LIMITED Shop No-2 Ground Floor Building Block-a S No Sterling Center Premises CHSL Camp , Pune, Maharashtra, India - 411001
U74999PN2013PTC149930 PENTA FLANGES & FITTINGS INDIA PRIVATE LIMITED FLAT NO. C-9, LAL DEVAL CO-OP HSG SOC., BLDG NO. 2 S.NO.135, HISSA NO.2, 1- SYNAGOGUE STREE T, CAMP , PUNE, Maharashtra, India - 411001
AAF-7048 WISE MEALS FOOD SERVICES LLP SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001
U32900PN2024PTC228695 VERTEX SYNERGY PRIVATE LIMITED 2421 GEN THIMMAYA RD CAMP,SHOP NO 17, EAST STREET,,Pune City,Pune,Maharashtra,411001-India
U62013PN2024PTC228428 AISHRUB SOLUTIONS PRIVATE LIMITED G. No. 10, Yogesh House,24/2 East Street, Camp,Pune City,Pune,Maharashtra,411001-India
U51909PN2004PTC019640 ALPA IMPEX PRIVATE LIMITED 1154 SAIREE LANE SHOP NO 2PRIME ARCADE PUNE CAMP , PUNE, Maharashtra, India - 411001
AAI-7137 TERRA SPACES INFRA REALTY LLP KUMAR PLACE, SHOP NO.16, 2408, GEN.THIMMAYA ROAD EAST STREET, CAMP, PUNE PUNE, Maharashtra, India - 411001
AAK-0961 PITTIE REALTY LLP 2418 East Street, Camp Shop No. 5 Pune, Maharashtra, India - 411001
AAL-4156 TECHNOMAX REAL ESTATE LLP Kumar Palace, Shop No-5 East Street, Camp Pune, Maharashtra, India - 411001
U51909PN2003PTC017998 OVAL IMPEX PRIVATE LIMITED FLAT NO.2, 915, SYNAGOGUE STREET CAMP , PUNE, Maharashtra, India - 411001
AAB-3745 ULTIMATE DEVELOPERS LLP Shop No.1, 'CINDRELLA' Apts., 602, Sachapir Street, Camp, Pune, Maharashtra, India - 411001
AAZ-4497 FINZEO VENTURES LLP 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001
U31909MH1993PTC071427 POONA COPPERTRACK PVT LTD PARMAR CLASSIC 2 ND FLOOR897 SYNAGOGUE STREET , PUNE, Maharashtra, India - 411001
U51909PN2017PTC173471 PARKSLEY GLOBAL PRIVATE LIMITED Shop No 1 and 2, 2146 NEW MODIKHANA CAMP , PUNE, Maharashtra, India - 411001
U65999PN2021PTC205129 FINZEO CAPITAL PRIVATE LIMITED 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001
U74999PN2012PTC144135 MELI INTERNATIONAL PRIVATE LIMITED 928 SYNAGOGUE STREET, SHIRIN APT, FLAT NO-2, CAMP , PUNE, Maharashtra, India - 411001
AAL-2611 PRISHA MAVERICK SERVICES LLP Shop No. 18, East Street Galleria 2421 General Thimayya Road, Camp PUNE, Maharashtra, India - 411001
AAD-1539 CHAMADIA INDUSTRIAL SERVICES LLP 925, Nina terrace,Synagogue Street, Shop no 3, Opp. Geeta Society, Camp, Pune, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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