DIANA SPIRITS LLP
LLPIN: AAV-9719 As on: 2026-07-13
DIANA SPIRITS LLP (LLPIN: AAV-9719) is a Limited Liability Partnership firm incorporated on 19 Feb 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIANA SPIRITS LLP are MANOJ RUPANI, and SRINIVAS GONDLY RAO.
DIANA SPIRITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
DIANA SPIRITS LLP's LLP Identification Number is (LLPIN)AAV-9719. Its Email address is [email protected] and its registered address is H No 8 2 686 4 A 1st Floor Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034
Current status of DIANA SPIRITS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DIANA SPIRITS 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.
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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
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Current Directors & Key Managerial Personnel of DIANA SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323298 | MANOJ RUPANI | Designated Partner | 2021-11-01 |
| 09401241 | SRINIVAS GONDLY RAO | Designated Partner | 2021-11-01 |
Past Directors & Key Managerial Personnel of DIANA SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ RUPANI
Other Directorships of SRINIVAS GONDLY RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD SPIRITS LLP | ABA-5734 | Designated Partner | 2022-02-09 | Ongoing |
| MILANO SPIRITS INDIA LLP | ACF-5333 | Designated Partner | 2024-02-14 | Ongoing |
| MILANO SPIRITS INDIA PRIVATE LIMITED | U15511AP2008PTC057673 | Additional Director | - | 2023-09-29 |
| MILANO SPIRITS INDIA PRIVATE LIMITED | U15511AP2008PTC057673 | Director | 2023-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2007PTC056567 | REVALSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO 83/A, H.NO.8-2-293/82/1/83-A, 1ST FLOOR MLA COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAH-6527 | INDIAN STARTUP VENTURES LLP | H. No. 8-2-695/E/8A, 1st Floor, Road No. 12, Banjara Hills, HYDERABAD, Telangana, India - 500034 |
| U74999TG2017PTC117048 | COMPAS5 TESTING SOLUTIONS PRIVATE LIMITED | H.No.8-2-686/16/1/A, Road No.12 2nd Floor, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U45400TG2008PTC059056 | BHRUNDA INFRA PRIVATE LIMITED | H.NO.8-2-686/B/6/A, 3rd FLOOR, 12TH SQUARE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U85300TG2019PTC136629 | EPIONE PAINCARE PRIVATE LIMITED | H NO : 8 - 2 - 293/A/A/1/4F, 4TH FLOOR, ROAD NO - 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U17100TG1998PTC165741 | EXCEL COTTON COMPANY PRIVATE LIMITED | NSL Icon, 8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No. 12, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U42201TG2007PTC054032 | GREEN PULSE RENEWABLE ENERGY PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U70102TG2006PTC050535 | BABA VILLAS PRIVATE LIMITED | FLAT NO.101, H.NO.8-2-686/7/4/2 ROAD NO.12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U17121TG2007PTC054726 | YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| U01405TG2007PTC054727 | VENKATESWARA MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| ABZ-0979 | DASAMI VENTURES LLP | 4th Floor, R.K Towers, H.No. 8-2-248/B/1/A, Road No. 3,Plot No. 8, Journalists Colony, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034 |
| AAY-1308 | GLOW GLOBAL LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAP-7863 | GLOW AESTHETIC LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U72900TG2019PTC131369 | RESKOM SOFTECH PRIVATE LIMITED | H No.8-2-686/8/B/55/1, Plot No.1, 4th Floor Mansingh Square, Road No.12, Banjara Hil ls , Hyderabad, Telangana, India - 500034 |
| U72900TG2020PTC144202 | CROSSX INNOVATIONS PRIVATE LIMITED | H No.8-2-686/8/B/55/1, Plot No.1, 4th Floor Mansingh Square, Road No.12, Banjara Hil ls , Hyderabad, Telangana, India - 500034 |
| U74999TG2016PTC110079 | INCRIVEL TECHNOLOGIES PRIVATE LIMITED | H No.8-2-686/8/B/55/1, Plot No.1, 4th Floor Mansingh Square, Road No.12, Banjara Hil ls , Hyderabad, Telangana, India - 500034 |
| U86900TS2026PTC215198 | AROKAH AESTHETICS PRIVATE LIMITED | M.C.H. No. 8-2-693/2/1A/1B/S1, Road No 12,,Suit No. 1, Ground Floor, Annapoorna Apartments Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U65910TG2013PTC085744 | SAI MANDIR CHIT FUND PRIVATE LIMITED | H.NO .8-2-686/B/55/1, 4TH FLOOR ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24290TG2019PTC137627 | JIVAASRI WELLNESS PRIVATE LIMITED | H.No:8-2-686/16/1/A Ground & First Floor Road No.12, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U85300TG2020PTC138351 | BLISSJIVAA ECO VENTURES PRIVATE LIMITED | H.No:8-2-686/16/1/A Ground & First Floor Road No.12, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| AAS-0564 | PROPOSAL FACTORY 24X7 LLP | H.No.8/2/682/3/A & B #103 1st Floor Mayfair Gardens, Road No 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U93090TG2017PTC115354 | VRVK INTERIORS PRIVATE LIMITED | H.No-8-2-686/11/A, Plot No.11, Road No.12 Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034 |
| U55101TG2001PTC038228 | PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED | H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034 |
| U17291TG2011PTC078181 | NSL MAS TEXTOPLAST PARK PRIVATE LIMITED | #8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No.12,Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U24120TG2011PTC075778 | NSL FERTILIZER VENTURES PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U24233TG2006PTC048679 | GLOBAL AGRIGENETICS INDIA PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.