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DIASPORA TRADING LLP




Diaspora Trading Llp is a Limited Liability Partnership firm incorporated on 12 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Diaspora Trading Llp are Rahul Iftikhar Kadri and Sana Javeri Kadri.

Diaspora Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Diaspora Trading Llp's LLP Identification Number is (LLPIN)AAK-8421. Its Email address is [email protected] and its registered address is Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center , worli Mumbai Maharashtra 400018

Current status of Diaspora Trading Llp is - Active.

Company Details

LLP Identification Number

AAK-8421

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

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

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 DIASPORA TRADING LLP



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00201167

RAHUL IFTIKHAR KADRI

Designated Partner

12 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

KADRI ENTERPRISES LLP

Designated Partner

04 March 2020

-

Designated Partner

05 July 2022

DIASPORA SPICES INDIA PRIVATE LIMITED

Director

05 June 2023

ARAAISH MERCHANTILE PRIVATE LIMITED

Director

23 September 2016

KADRI CONSULTANTS PRIVATE LIMITED

Director

01 August 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07925852

SANA JAVERI KADRI

Designated Partner

12 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

DIASPORA SPICES INDIA PRIVATE LIMITED

Director

05 June 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAS-9047
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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