LLP Identification Number |
|
|
Company Name |
DIA CARGO & MOVERS LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Other Service activities |
|
Description of main division |
Other Service activities |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
20 February 2019 |
|
Age of Company |
5 years, 2 month, 6 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹100,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DIA CARGO & MOVERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B NO 201, THAPER ENCLAVE RAMDASPETH NAGPUR - 440025 NAGPUR Maharashtra 440025
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07956273 |
Designated Partner |
27 August 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08367856 |
Designated Partner |
20 February 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-5691 |
VANISHKA SHIPPING AND LOGISTICS LLP | B.No. 201 THAPER ENCLAVE RAMDASPETH NA NAGPUR Nagpur Maharashtra 440025 |
ABC-1928 |
B Thapar Estates LLP | B No. 401, Thapar Enclave Ramdaspeth, Khamla Nagpur Nagpur Maharashtra 440025 |
U74999MH2020PTC350907 |
SAKHUJA MALLICK AND ASSOCIATES PRIVATE LIMITED | B No. 401, Thapar Enclave Ramdaspeth, Nagpur Nagpur MH 440025 IN |
ABA-1000 |
RMM ADVISORY AND CONSULTING LLP | H. NO. 3880, F. NO. 701, Konark Lakeshore Appt., Near S Nagpur ( M Corp.), Ta : Nagpur (U rban), NA Nagpur Nagpur Maharashtra 440025 |
AAG-0353 |
GROWCOHOLICS VENTURES LLP | F. No. 502, Satyam Appt., Dhantoli, Nagpur- 440025 NA Nagpur Nagpur Maharashtra 440025 |
U74999MH2020PTC347823 |
EMINEM AGENT PRIVATE LIMITED | 39/7, F NO. 201, NDF MAHALAXMI RESIDENTIAL UJWALNGR W/R RD NAGPUR, MH 440025, INDIA NAGPUR Nagpur MH 440025 IN |
AAA-7382 |
LOYAL BUILDCON LLP | BLOCK NO.6, 3RD FLOOR, DIWAN PLAZA PLOT NO.9, RAMDASPETH NAGPUR Nagpur Maharashtra 440025 |
ABZ-7787 |
BARRYCON HEALTH CARE LLP | Flat No. 201, Plot No. 10, Vijay Co. Op. Housing Society, Sonegaon Khamla Nagpur Nagpur Maharashtra 440025 |
U64200MH2022PTC395433 |
CERFFIBER PRIVATE LIMITED | B NO 06, 3rd FLOOR DIWAN PLAZA PLOT NO 9, RAMDASPETH NAGPUR Nagpur MH 440025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250