LLP Identification Number |
|
|
Company Name |
DIAKOKU IMPEX LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
|
Description of main division |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
23 July 2020 |
|
Age of Company |
3 years, 9 month, 3 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 |
₹10,000 |
|
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 DIAKOKU IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 1303, RAJYOG RESIDENCY, OPP VARDHMAN NAGAR R.P. ROAD, MULUND WEST, MUMBAI Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08806449 |
Designated Partner |
23 July 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08806450 |
Designated Partner |
23 July 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ABB-9841 |
MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | FLAT NO. 503, RAJYOG RESIDENCY, OPP. VARDHMAN NAGAR, R.P.ROAD, MULUND WEST Mumbai Mumbai Mumbai Maharashtra 400080 |
U24290MH2021PTC368367 |
CHINTAMANI FINE CHEM PRIVATE LIMITED | FLAT NO. 701 VARDHAMAN NAGAR CHS LTD R. P. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U74999MH2020PTC348598 |
LOOPAN INTERNATIONAL PRIVATE LIMITED | Flat No. 6 , Floor No. 1, Punam CHSL R. P. Cross Road, Mulund West, Mumbai Mumbai City MH 400080 IN |
U74120MH2016PTC273946 |
CHANAKYA AANVIKSHIKI PRIVATE LIMITED | Office No.:O-609,R-Square,Opp. Veena Nagar,Next to Runwal Anthurium,Near R Mall,LBS Road,Mulund-West, Mumbai Mumbai City MH 400080 IN |
U70102MH2008PTC180150 |
ARIHANT REAL ESTATE DEVELOPERS PRIVATE LIMITED | K-201, VARDHMAN NAGAR, DR. R. P. ROAD, MULUND (WEST). MUMBAI Mumbai City MH 400080 IN |
U18109MH2019PTC319321 |
CREDENCE LIFESTYLE PRIVATE LIMITED | Flat No 203, Rajyog Residency, Opp Vardhman Ngr, Rp Rd, Mulund W, MUMBAI Mumbai City MH 400080 IN |
U74999MH2020PTC348864 |
PROFUSION SUPPLY CHAIN VENTURES PRIVATE LIMITED | FLAT NO 4, HEMDARSHAN CHS LTD DR. R P ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U45201MH2006PTC162740 |
NNS DEVELOPERS PRIVATE LIMITED | FLAT NO 803,SANGEETA ENCLAVE S P NAGAR, NAHUR ROAD,MULUND WEST MUMBAI Mumbai City MH 400080 IN |
AAN-2669 |
MAGNET INDIA FOOD AND BEVERAGES LLP | Office No 7& 8, Rajyog Residency, Off Vardhman Nagar ,R.P.Road, Mulund (w) NA Mumbai Mumbai City Maharashtra 400080 |
| 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