LLP Identification Number |
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Company Name |
DIBYA TRADING CO LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
13 June 2011 |
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Age of Company |
12 years, 10 month, 11 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹22,287,094 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIBYA TRADING CO LLP
Email ID: [email protected]
Website: Click here to add.
Address:
501, TOWER 2B, ONE INDIABULLS CENTRE 841 S. B. MARG MUMBAI Maharashtra 400013
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002579 |
Designated Partner |
17 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00002584 |
Designated Partner |
13 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01507342 |
Designated Partner |
24 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
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03525516 |
Designated Partner |
21 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09269185 |
Body Corporate DP Nominee |
24 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
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ABKPS7638B |
Nominee-Body Corp Partner |
19 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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AGWPB6948E |
Nominee-Body Corp Partner |
18 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AKVPM2473Q |
Nominee-Body Corp Partner |
19 October 2016 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH1991PTC252059 |
NETWORTH INFOTEK SERVICES PRIVATE LIMITED | 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, MUMBAI MUMBAI Mumbai City MH 400013 IN |
U74900MH2012PTC250277 |
INNOWORTH TECHNOLOGIES PRIVATE LIMITED | 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, MUMBAI MUMBAI Mumbai City MH 400013 IN |
U51109MH1984PTC252017 |
DEI PRIVATE LIMITED | 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, MUMBAI Mumbai City MH 400013 IN |
U74900MH2012PTC226207 |
PAZYA SERVICES PRIVATE LIMITED | 501, Tower 2B, One India Bulls Centre 841, S. B. Marg Mumbai Mumbai City MH 400013 IN |
U74120MH2012PTC226276 |
DILTA SERVICES PRIVATE LIMITED | 501, Tower 2B, One India Bulls Centre 841, S. B. Marg Mumbai Mumbai City MH 400013 IN |
U74999MH2019PTC324330 |
PIA ECOM PRIVATE LIMITED | One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN |
U93000MH2013NPL246645 |
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES | One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Road, Mumbai Mumbai City MH 400013 IN |
AAH-7329 |
DSK LEGAL SERVICES LLP | 1203, One Indiabulls Centre, Tower 2, Floor 12 B, 841, Senapati Bapat Marg, Elphinstone Ro ad, NA MUMBAI Mumbai City Maharashtra 400013 |
U74999MH2002PTC134533 |
MARSH RISK MANAGEMENT PRIVATE LIMITED | 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) Mumbai Mumbai City MH 400013 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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Declaration of Solvency
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