• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIYA GLOBAL BUSINESS LLP

      LLPIN: AAX-4949 As on: 2026-07-13

      DIYA GLOBAL BUSINESS LLP (LLPIN: AAX-4949) is a Limited Liability Partnership firm incorporated on 22 Jun 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIYA GLOBAL BUSINESS LLP are POONAM RONAK SHAH, and RONAK RAJANIKANT SHAH.

      DIYA GLOBAL BUSINESS 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.

      DIYA GLOBAL BUSINESS LLP's LLP Identification Number is (LLPIN)AAX-4949. Its Email address is [email protected] and its registered address is R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD SANGLI, Maharashtra, India - 416416

      Current status of DIYA GLOBAL BUSINESS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIYA GLOBAL BUSINESS in a way that was never possible before.

      Want deeper insights about DIYA GLOBAL BUSINESS?
      Explore Prime Research for Industry & Economic Insights

      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 DIYA GLOBAL BUSINESS 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 DIYA GLOBAL BUSINESS
      DIN Director Name Designation Appointment Date
      07085882 POONAM RONAK SHAH Designated Partner 2021-06-22
      00324748 RONAK RAJANIKANT SHAH Designated Partner 2021-06-22
      Past Directors & Key Managerial Personnel of DIYA GLOBAL BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM RONAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      BIZFORCE INFOTECH LLP AAP-1090 Designated Partner 2019-04-29 Ongoing
      SUDARSHAN ALLUMINIUM INDIA LIMITED U27203MH1972PLC016000 Director - 2019-06-06
      SUDARSHAN ALLUMINIUM INDIA LIMITED U27203MH1972PLC016000 Director appointed in casual vacancy - 2015-09-30
      Other Directorships of RONAK RAJANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      BIZFORCE INFOTECH LLP AAP-1090 Designated Partner 2019-04-29 Ongoing
      DIRAYA GLOBAL LLP AAW-1471 Designated Partner 2021-03-03 Ongoing
      SUDARSHAN ALLUMINIUM INDIA LIMITED U27203MH1972PLC016000 Additional Director - 2009-09-29
      SUDARSHAN ALLUMINIUM INDIA LIMITED U27203MH1972PLC016000 Director - 2010-10-01
      SUDARSHAN ALLUMINIUM INDIA LIMITED U27203MH1972PLC016000 Managing Director 2010-10-01 Ongoing
      RIDDHI SIDDHI ALUMINIUM PRIVATE LIMITED U27203PN2006PTC128521 Director - 2009-08-14
      BIZFORCE NETWORKS PRIVATE LIMITED U74999PN2019PTC181768 Director 2019-01-30 Ongoing

      CIN Company Name Company Address
      ACL-3549 NAKSHTRA FINTECH LLP Flat No. 402, 4th Floor, The Empire State Appart.,,C.S. No. 30/2A, Plot No. 2B, Wanlleswadi, Sangli - Miraj Road, Sangli - 416416,Miraj,Sangli,Maharashtra,India-416416
      U72200PN2021PTC200828 DSK NETWORKS AND SOLUTIONS PRIVATE LIMITED D.S.K HEIGHTS,S.R.NO.122/5,PLOT NO.15, TAKSHILA SCHOOL ROAD ,TAL-MIRAJ, , SANGLI, Maharashtra, India - 416416
      AAT-3646 CORTADO VENTURES LLP PLOT NO. 11/6, R.S. NO. 329, CITY SURVEY NO 13468, SARGAM BUNGLOW SANGLI MIRAJ ROAD SANGALI, Maharashtra, India - 416416
      ACH-9089 ROCKGEM PROJECTS LLP C.S.NO.35/A/A/1/1/A PLOT NO 5 AND 25,OFFICE NO 503 V MIRAJ SANGLI,Miraj,Sangli,Maharashtra,India-416416
      AAZ-4951 GENIYES MULTITRADECON LLP C.S.NO.30/2A, PLOT NO.2B, 2ND FLOOR, FLAT NO.S 203 THE EMPIRE STATE APPT, WANLESSWADI, SANGLI MIRAJ SANGLI, Maharashtra, India - 416416
      AAV-3524 BMAN DEVELOPERS LLP C.S./NO.35A/A/1A2 PLOT NO.11,1ST FLOOR OFFICE 7 AND MIRAJ SANGLI ROAD, VIJAYNAGAR SANGLI, Maharashtra, India - 416416
      AAL-0891 VASANTDADA MOTORS LLP Madhavnagar Road, Shivaji Housing Society, Plot No 81/82, Vasantdada S S K Ltd Sangli, Maharashtra, India - 416416
      AAJ-1044 SWAPNAPURTI FILMS LLP Madhavnagar Road, Shivaji Housing Society Plot No 81/82 Vasant Dada S S K Ltd Sangli, Maharashtra, India - 416416
      ACF-2851 ROHINI AGRO FOODS LLP S. NO. 19/31/2/B, PLOT NO. 2 3 4, KUPWAD MIRAJ MIDC ROAD,OPP. SHAHLULLA, MAHANAGAR, KUPWAD,Miraj,Sangli,Maharashtra,India-416416
      ABB-4843 GSJ INFRASTRUCTURE LLP C S NO 404/6 V R LANDMARK APARTMENT FLAT NO T 1 N,MIRAJ SANGLI MIRAJ KUPWAD,Miraj,Sangli,Maharashtra,India-416416
      U62091PN2026PTC251458 MH10 GROUP PRIVATE LIMITED CS NO 35/A/A1/2 PLOT NO11,GALA NO S4 S5 S6 2N,Miraj,Sangli,Maharashtra,416416-India
      U74999PN2023PTC218056 VARAD CONSULTANTS AND ANALYST PRIVATE LIMITED C.S.NO.35/A/A/1/1/A PLOT NO-5 & 25OFFICE NO 503 V MIRAJ SANGLI KUPWAD (MCORP) , SANGLI, Maharashtra, India - 416416
      U71200PN2023PTC224814 DELTAA METALLIX SOLUTIONS PRIVATE LIMITED S.NO.72/1,OLD S.NO.335/1,PLOT NO.8,PRAGATI COLONY,Miraj,Sangli,Maharashtra,416416-India
      U20129PN2024PTC233727 PUDGAL BIOTECH PRIVATE LIMITED S.NO.317/4/A/1, PLOT NO.2,FLAT NO. S-4, SHIVDATTA T,Miraj,Sangli,Maharashtra,416416-India
      U62091PN2026PTC251604 WEBNOR GROUP PRIVATE LIMITED C.S.NO.35/A/A1/2,PLOT NO.,11, 2ND FLOOR, GALA NO.S1,Miraj,Sangli,Maharashtra,416416-India
      ABC-5332 ADIAVANI CONSULTANCY SERVICES LLP SR NO - 10989, FLAT NO. 204, THE GATWAY APPARTMENT,NEAR GHATAGE PATIL SHOWROOM, 100 FEET ROAD, SANGLI, SANGLI MIRAJ KUPWAD, M CORP. SANGLI,Miraj,Sangli,Maharashtra,India-416416
      U73100PN2023PTC218985 ADSPICE MEDIA SOLUTIONS PRIVATE LIMITED C.S.NO.11924, S2, 02ND FLOOR,,S-SQUAR APPARTMENT 100FT ROAD CORNER, SANGLI -KOLHAPUR ROAD,Miraj,Sangli,Maharashtra,416416-India
      U43229PN2023PTC226822 MARRUVISTA INNOVATIONS PRIVATE LIMITED S NO. 368, PLOT 6/6, Jijai Neminathnagar, Gajanan housing Society,Dhamani Road,,behind Ratmati Bhuvan, Sangli,Miraj,Sangli,Maharashtra,416416-India
      U51909PN2020PTC194520 GALORE INTERNATIONAL TRADING INDIA PRIVATE LIMITED S No 35a/A1/1a,Plot # 3&23,Bf-7 Swadeshi Heights,First Floor, Miraj - Sangli Road , Sangli, Maharashtra, India - 416416
      AAX-3812 SAKSHARTH AGENCIES LLP C.S.No.11924 2nd Floor Room No 3 S Square Appt Miraj Sangli Miraj Kupwad (M Corp.) 416416 Sangli, Maharashtra, India - 416416
      AAU-0075 VIJAY RAJ AGRO FOOD PROCESSING LLP C S NO 404/6 V R LANDMARK APARTMENT FLAT NO T 1 NMIRAJ SANGLI SANGLI MIRAJ KUPWAD M CORP. Miraj, Maharashtra, India - 416416
      U23959PN2026PTC255745 ROXXON GROUP PRIVATE LIMITED C.S. NO 6769 PLOT NO 7,GAJANAN COLONEY SANGLI,Miraj,Sangli,Maharashtra,416416-India
      U46497PN2025PTC239874 JUBIMAX PHARMA PRIVATE LIMITED S. NO. 163/3 PLOT NO.7, BASEMENT GALA NO202 SAI,Miraj,Sangli,Maharashtra,416416-India
      U56101PN2024PTC233407 AJIT'S HOTEL ZANZANIT PRIVATE LIMITED S NO. 127 232, PLOT NO. 5,SHOP NO. B 07 SANKALP PUS,Miraj,Sangli,Maharashtra,416416-India
      U50103PN2013PTC147131 UNIVERSAL TRACTORS AND AGRO ENGG PRIVATE LIMITED S.NO.533/4, Reg. Plot No. 14 & 15, Sangli Kolhapur Road, , Sangli, Maharashtra, India - 416416
      U74900PN2014PTC151597 A 4 U PLUS PRODUCTION AND MARKETING PRIVATE LIMITED S. No. 248/A, PLOT NO. 53, SHINDE MALA, 100 FT ROAD, SANGLI , SANGLI, Maharashtra, India - 416416
      U27502PN2023PTC225299 PUREFLOW INNOVATION PRIVATE LIMITED C.S.NO. 381/2 B PLOT NO45,FLAT NO F 4 GEETA HIGHTES,Miraj,Sangli,Maharashtra,416416-India
      ACD-7267 DE YDEN AGRO LLP S.NO.48/1/2,PLOT NO.5A,,FLAT NO.B-2,VIJAYANSH APP,Miraj,Sangli,Maharashtra,India-416416
      U45209PN2020PTC193331 MANAN INFRAPROJECTS PRIVATE LIMITED S.No.9693, Plot No.16, Ashok Bag, Gajanan Hou. Soc., Sangli Miraj Kupwad , Sangli, Maharashtra, India - 416416
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99