LLP Identification Number | |
Company Name | DIASPORA TRADING LLP |
Company Status | Active |
RoC | RoC-Mumbai |
Main division of business activity to be carried out in India | Other Business Activities |
Description of main division | Other Business Activities |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 12 October 2017 |
Age of Company | 6 years, 5 month, 17 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹50,000 |
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 |
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Click here to view all available financial documents and regulatory filings of DIASPORA TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center , worli Mumbai Maharashtra 400018
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00201167 | Designated Partner | 12 October 2017 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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07925852 | Designated Partner | 12 October 2017 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAS-9047 | UV CLEANERS LLP | FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAM P, WORLI NA MUMBAI Mumbai City Maharashtra 400018 |
U72300MH2008PTC186129 | SANKHYA ANALYTICAL RESEARCH PRIVATE LIMITED | NORTH-F/A-4,FLOOR-1ST,A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD,NR NEHRU CENTER TRANSIT CAMP WORLI Mumbai City MH 400018 IN |
U99999MH1975PTC018046 | ELLORA INVESTMENT COMPANY PRIVATE LIMITED | Floor 8, A Block, Shivsagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli Mumbai Mumbai City MH 400018 IN |
U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN |
U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN |
AAC-6749 | PEREGRINE SYSTEMS LLP | A, FLOOR-8, A BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT RD,NR NEHRU CENTER TRANSIT CAM, W ORLI, NA MUMBAI Mumbai City Maharashtra 400018 |
AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai Maharashtra 400018 |
AAB-5288 | MIDCITY TARA OSHIWARA REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli NA Mumbai Mumbai City Maharashtra 400018 |
U74999MH1994PTC083739 | SHIROLI MINES PRIVATE LIMITED | FLOOR-4,D,SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, NR, NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI Mumbai City MH 400018 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 |
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