• 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

      DIAS IMPEX LLP

      LLPIN: ABZ-9069 As on: 2026-07-13

      DIAS IMPEX LLP (LLPIN: ABZ-9069) is a Limited Liability Partnership firm incorporated on 19 Jan 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DIAS IMPEX LLP are ANKITH RAJESHKUMAR, . ASHA, DILIP KUMAR, KUNAL RAJESH KUMAR, and ASHOK KUMAR SIDDARTH.

      DIAS IMPEX 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 09 Apr 2024.

      DIAS IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-9069. Its Email address is [email protected] and its registered address is OLD NO 9 NEW NO 17ALWARPET STREET ALWARPET Chennai, Tamil Nadu, India - 600018

      Current status of DIAS IMPEX 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 DIAS IMPEX in a way that was never possible before.

      Want deeper insights about DIAS IMPEX?
      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 DIAS 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.

      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 DIAS IMPEX
      DIN Director Name Designation Appointment Date
      07979774 ANKITH RAJESHKUMAR Designated Partner 2023-01-19
      10039457 . ASHA Designated Partner 2023-01-19
      10039458 DILIP KUMAR Designated Partner 2023-01-19
      10039459 KUNAL RAJESH KUMAR Designated Partner 2023-01-19
      10039460 ASHOK KUMAR SIDDARTH Designated Partner 2023-01-19
      Past Directors & Key Managerial Personnel of DIAS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKITH RAJESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ASHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR SIDDARTH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U73200TN2003PTC051500 METAMORPH FITNESS CENTRES PRIVATE LIMITED NEW NO.17, (OLD NO.9),KASTHURI RANGAN ROAD ALWARPET, CHENNAI - 18 , ALWARPET, CHENNAI - 18, Tamil Nadu, India - 600018
      U63040TN2002PTC048316 EARTHWALK YATRAS PRIVATE LIMITED (OLD NO 21 A NEW NO 31-AAPPADURAI STREET,SEETHAMMA COLONY,ALWARPET,CHENNAI-18. , COLONY,ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
      AAD-3657 FX4 CLOTHING LLP OLD NO.2, NEW NO.9, ASHOKA STREET ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U26999TN1991PTC020388 LAKSHMI MOSAICS PRIVATE LIMITED New No 12, Old No 9, Venus Colony First Street Alwarpet , Chennai, Tamil Nadu, India - 600018
      U74140TN2005PTC056791 THREESIXFIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED NEW NO.7, OLD NO.6I FLOOR, ALWARPET, 2ND STREET ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018
      U74140TN2008PTC070060 REDPILL ANALYTICS INDIA PRIVATE LIMITED OLD NO 4, NEW NO 9, 1 ST CROSS STREET T.T.K.ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2021PTC144232 PREMIUM POWER VENTURES PRIVATE LIMITED Old No. 9, New No. 21, Block E, 4th Flr Venus Colony, 2nd Street, Alwarpet , Chennai, Tamil Nadu, India - 600018
      AAV-8411 PINNACLE RETAILING LLP Old No.9 New No.21 Block D, 2nd Floor, F2, Venus Colony, 2nd Street, Alwarpet Chennai, Tamil Nadu, India - 600018
      U72200TN2005PTC057272 UNIMIND SOFTWARE SOLUTIONS PRIVATE LIMITED OLD NO.9, NEW NO.21 BLOCK J DOOR 14, AASHIANA APTS VENUS COLONY 2ND CROSS STREET, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2004PTC054642 GIANTIC WORLD MARKETING PRIVATE LIMITED NEW NO.9(OLD NO.23) POES ROADI STREET TEYNAMPET CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
      U65999TN2004PTC053806 PELICAN RISK MANAGERS PRIVATE LIMITED NEW NO.346 (OLD NO.243/2)AMBUJAMMAL STREET ALWARPET CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
      U65992TN2001PTC047339 PAALKAR CHITS PRIVATE LIMITED FLAT 2A KGETERNAIA OLD NO.50NEW NO 14 KB DASAN R OAD ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
      U78300TN2025PTC179081 KKS MANAGEMENT SOLUTIONS PRIVATE LIMITED OLD NO. 129/1 NEW NO. 64,ALWARPET STREET, ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
      AAL-8862 EXNOVATIONS DIGITAL SERVICES LLP NEW DOOR NO: 9 (OLD NO:5), No: 3A, 2nd FLOOR MURRAYS GATE ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U33110TN2007PTC065811 LIBERTY HIGH SCANS PRIVATE LIMITED Old Door No.13, New Door No. 16, Plot No.33 Co-Operative Colony Street, Alwarpet, , Chennai, Tamil Nadu, India - 600018
      U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U85120TN2001PTC047089 MEDI LINE MEDICAL AND HEALTH MANAGEMENT SERVICES PRIVATE LIMITED NEW NO.66,OLD NO.9,SRIMAN SRINIVASAN CROSS STREET VENUS COLONY,ALWARPET,CHENNAI , 18., Tamil Nadu, India - 600018
      U14106TN2007PTC062649 VISHWAKARMA MINES AND BUILDING MATERIALS PRIVATE LIMITED OLD NO. 65, NEW NO. 216, ALWARPET STREET, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2018PTC122027 APGM ENGINEERING SERVICES PRIVATE LIMITED New No: 12, Old No: 157, Alwarpet Street Alwarpet , CHENNAI, Tamil Nadu, India - 600018
      U70102TN2009PTC073806 DAVANESHWAR PROPERTIES PRIVATE LIMITED New No 28 Old No 64 3rd Street, Abiramapuram , Alwarpet Chennai, Tamil Nadu, India - 600018
      U70101TN2009PTC073666 DAVANESHWAR INFRA DEVELOPERS PRIVATE LIMITED New No 28 Old No 64 3rd Street, Abiramapuram , Alwarpet Chennai, Tamil Nadu, India - 600018
      U45303TN2000PTC045770 CROWN ELECTRICALS (INDIA) PRIVATE LIMITED NO. 9, (OLD NO. 6), GROUND FLOOR ALWARPET STREET, T. T. K. ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2021PTC144633 ASCLEPIUS MANAGEMENT SERVICES PRIVATE LIMITED OLD NO. 42b/9, NEW NO. 51/9, C.P. RAMASAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN1996PTC035219 URMILLA ENTERPRISES PRIVATE LIMITED NEW NO 15, OLD NO 9,A.R.K.COLONY, ELDAMS ROAD, , ALWARPET CHENNAI, Tamil Nadu, India - 600018
      U85500TN2025PTC177121 OM SAI ACHIEVERS PRIVATE LIMITED Old No 5, New No 9,Mariappan Street,Chennai,Chennai,Tamil Nadu,600018-India
      ACY-6906 CRAFT & CURATE LLP Old No 30 New No 63,Ramasamy street, Alwarpet,Chennai,Chennai,Tamil Nadu,India-600018
      U93190TN2026PTC189217 HELPALLEZ PRIVATE LIMITED Old No.6, New No. 14, Viswesvarapuram street,Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
      U62013TN2023PTC159592 JAMOONS DIGITAL PRIVATE LIMITED OLD NO. 28/2, NEW NO. 3/2,SUBRAMANIAN STREET, ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
      U60230TN2022PTC152379 QUICKFLY GLOBAL LOGISTICS PRIVATE LIMITED Old No 113, New No 30, Abiramapuram 4th Street, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-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