• 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

      IMMACULATE DIA TRADE LLP

      LLPIN: ABA-9325 As on: 2026-07-13

      Immaculate Dia Trade LLP (LLPIN: ABA-9325) is a Limited Liability Partnership firm incorporated on 05 May 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Immaculate Dia Trade LLP are MANOJ KUMAR JHA, and GAURAV VIJESH MODI.

      Immaculate Dia Trade LLP's LLP Identification Number is (LLPIN)ABA-9325. Its Email address is and its registered address is Shop no 62 Veena Mall,Thakur Complex Near Sai Dham Mandir,Kandivali East,Mumbai,Maharashtra,India-400101

      Current status of Immaculate Dia Trade 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 IMMACULATE DIA TRADE in a way that was never possible before.

      Want deeper insights about IMMACULATE DIA TRADE?
      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 IMMACULATE DIA TRADE 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 IMMACULATE DIA TRADE
      DIN Director Name Designation Appointment Date
      09456861 MANOJ KUMAR JHA Designated Partner 2024-04-01
      10552333 GAURAV VIJESH MODI Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of IMMACULATE DIA TRADE
      DIN Director Name Designation Appointment Date Cessation
      02287910 SUNIL MOHANLAL SINGHVI Designated Partner - 2024-04-30
      05129137 ATUL MOHANLAL MODI Designated Partner - 2024-04-01
      Other Directorships of SUNIL MOHANLAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-13
      MANGO PEOPLE HOMES LLP AAA-1641 Partner 2017-03-31 Ongoing
      KGK DEVELOPERS LLP AAI-5787 Designated Partner 2017-02-15 Ongoing
      KGK DESIGNERS LLP AAP-8496 Designated Partner 2019-07-09 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner 2021-11-18 Ongoing
      KGK INFOTECH LLP AAX-9722 Designated Partner 2021-07-29 Ongoing
      KGK INFRA PROJECT LLP AAY-1064 Designated Partner 2021-08-09 Ongoing
      KOSMOS DIA TRADING LLP ABC-1741 Designated Partner 2022-08-23 Ongoing
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2014-09-30
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director 2014-09-30 Ongoing
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Additional Director - 2015-09-29
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Director 2015-09-29 Ongoing
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2014-07-19
      JEWEL STONE PRIVATE LIMITED U36911MH2007PTC171984 Additional Director 2011-04-25 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director 2023-07-25 Ongoing
      MARINE GLOBAL ENTERPRISES PRIVATE LIMITED U36912MH1988PTC049022 Additional Director 2024-07-08 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Additional Director - 2019-09-28
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director 2019-09-28 Ongoing
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2015-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2017-02-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2014-09-09
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2021-12-16
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Additional Director - 2015-09-29
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director 2015-09-29 Ongoing
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2015-09-28
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director 2015-09-28 Ongoing
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Additional Director - 2012-09-29
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2014-12-11
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director 2022-10-01 Ongoing
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2014-02-21
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2022-05-14
      KOTHARI GEMS PRIVATE LIMITED U52393MH1999PTC121627 Additional Director - 2016-12-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Additional Director - 2015-09-29
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director 2015-09-29 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director - 2015-09-29
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director 2015-09-29 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2020-12-29
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2020-12-29 Ongoing
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Additional Director - 2013-12-09
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director 2013-12-09 Ongoing
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Additional Director - 2011-09-30
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director 2011-09-30 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Additional Director - 2014-09-09
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director 2014-09-09 Ongoing
      Other Directorships of ATUL MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-05-01
      KGK INFOTECH LLP AAX-9722 Designated Partner 2021-07-29 Ongoing
      LGD TRADING LLP ABA-1119 Designated Partner 2022-01-04 Ongoing
      DEVNGI INNOVATIONS LLP ACD-5088 Designated Partner 2023-10-18 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2022-10-01
      DIATECHNO INDIA PRIVATE LIMITED U36912MH2021PTC365091 Director 2021-08-02 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Additional Director - 2014-09-30
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2018-09-29
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director - 2022-10-01
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director 2022-10-01 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director 2023-11-10 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2012-09-24
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2012-09-24 Ongoing
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2014-09-30
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2016-08-31
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Nominee Director 2022-10-01 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director 2012-02-01 Ongoing
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2022-10-01
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Additional Director - 2020-07-03
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2020-07-03 Ongoing
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      LGD TRADING LLP ABA-1119 Designated Partner 2022-01-04 Ongoing
      Other Directorships of GAURAV VIJESH MODI
      Company Name CIN Designation Appointment Date Cessation
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director 2024-03-26 Ongoing

      CIN Company Name Company Address
      ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      ACQ-1815 HOUSE OF PHOENIX MEDIA LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
      U63090MH2019PTC333622 ANCIENT OVERSEAS SHIPPING PRIVATE LIMITED Shop 299, V Mall, Sai Dham, Kandivali East Near Thakur Complex , Kandivali East, Maharashtra, India - 400101
      U52290MH2025PTC441683 SARAL AGENCY PRIVATE LIMITED SHOP NO 306, VEENA MALL,NEAR SAI DHAM TEMPLE,Kandivali East,Mumbai,Maharashtra,400101-India
      AAD-9087 GNANLEX ASSOCIATES LLP Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101
      U10790MH2024PLC432533 AZRAAN IMPEX LIMITED Shop 322 Veena Mall North Side Asha Nagar,Kandivali (E), Near Sai Dham,Kandivali East,Mumbai,Maharashtra,400101-India
      U51909MH2010PTC211699 GLORIA GEMS TRADING PRIVATE LIMITED 262, V Mall, W.E. Highway, Asha Nagar, Thakur Complex, Near Sai Dham Mandir , Kandivali East, Maharashtra, India - 400101
      U74120MH2012PTC232266 THINKSHIP MARINE SOLUTIONS PRIVATE LIMITED 203, V-Mall (Veena Mall), Thakur Complex, Near Sai Dham Temple, W.E. Highway, Kandivali - E ast , MUMBAI, Maharashtra, India - 400101
      U63000MH2014PTC251896 RANK SPEEDWAY PRIVATE LIMITED SHOP 126, VEENA MALL THAKUR COMPLEX, W.E HIGHWAY NR SAIBABA MANDIR KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India
      U85190MH2021PTC363434 ROYAL COSMOGNATHIC PRIVATE LIMITED Shop No. 33, V Mall, Thakur Complex, Near Saidham, Kandivali (East) , Mumbai, Maharashtra, India - 400101
      AAC-6526 AVIS VENTURES LLP Shop No. 240,2nd floor, V-Mall, Near Saidham,Thakur Complex, Kandivali (East) MUMBAI, Maharashtra, India - 400101
      U45200MH2008PTC189220 VISTARIAA DEVELOPERS PRIVATE LIMITED OFFICE NO 279, V MALL WESTERN EXPRESS HIGHWAY NEAR SAI DHAM MANDIR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74900MH2010PTC201795 ELECTROMECH AUTOMATION PRIVATE LIMITED 152, 1ST FLOOR, V MALL, THAKUR COMPLEX, NEAR SAI DHAM, KANDIVALI - EAST, , MUMBAI, Maharashtra, India - 400101
      U72900MH2013PTC240444 CATAXINDIA SERVICES PRIVATE LIMITED SHOPN NO 141 VEENA MALL WESTERN EXPRESS HIGHWAY THAKUR COMPLEX NEAR SWEET LAND KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74999MH2016PTC280326 BEPURE TECH PRIVATE LIMITED 175, 1ST Floor, V-Mall, Western Ex Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101
      U29253MH2011PTC224281 ANANDI SPECIALITIES & SERVICES PRIVATE LIMITED 175, 1ST Floor, V-Mall, Western Express Highway, Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101
      ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
      U31401MH2012PTC229163 DATTPRABHA ELECTRICALS PRIVATE LIMITED UNIT NO 111, 1ST FLOOR, V MALL,THAKUR COMPLEX NEAR SAI DHAM TEMPAL, W.E. HIGHWAY, KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101
      U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
      U15490MH2019PTC330920 AOBS INDIA PRIVATE LIMITED Shop No.16,Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAF-9630 D K Y & ASSOCIATES LLP Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101
      U51909MH2021PTC370170 AVIS BUSINESS AVIATION SERVICES PRIVATE LIMITED Shop No.176,V Mall Apt, Near Saibaba Mandir, Thakur Complex, Kandivali (E) , Mumbai, Maharashtra, India - 400101
      L25209MH2008PLC180484 KSHITIJ POLYLINE LIMITED Office no. 417/418, Dimple Arcade, Near Sai Dham temple, Thakur Complex , Kandivali East, Maharashtra, India - 400101
      U52100MH2011PTC224473 MITA SUPPLIERS PRIVATE LIMITED 303, Building No. 6, Veena Laya Thakur Complex, Opp. Thakur Vidhyalay Mandir, Kandivali (East), , Mumbai, Maharashtra, India - 400101
      U11049MH2023PTC401825 7TH AVENUE FOODS PRIVATE LIMITED Shop No. 19 Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, Kandivali ( E),Kandivali East,Mumbai,Maharashtra,400101-India
      U52100MH2011PTC221833 YOGRAJ MARKETING PRIVATE LIMITED 303 BLDG NO. 6, VEENA LAYA THAKUR COMPLEX, OPP. THAKUR VIDHYALAY MANDIR, KANDIVALI ( EAST) , , MUMBAI, Maharashtra, India - 400101
      U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
      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