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DIYA GLOBAL BUSINESS LLP




Diya Global Business Llp is a Limited Liability Partnership firm incorporated on 22 June 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diya Global Business Llp are Ronak Rajanikant Shah and Poonam Ronak Shah.

Diya Global Business 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.

Diya Global Business Llp's LLP Identification Number is (LLPIN)AAX-4949. Its Email address is [email protected] and its registered address is R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD NA SANGLI Sangli Maharashtra 416416

Current status of Diya Global Business Llp is - Active.

Company Details

LLP Identification Number

AAX-4949

Company Name

DIYA GLOBAL BUSINESS LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 June 2021

Age of Company

2 years, 10 month, 24 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

₹100,000

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 DIYA GLOBAL BUSINESS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD NA SANGLI Sangli Maharashtra 416416

Director Details

DIN Director Name Designation Appointment Date

00324748

RONAK RAJANIKANT SHAH

Designated Partner

22 June 2021

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Other Companies Associated with

Company Designation Appointment Date

BIZFORCE INFOTECH LLP

Designated Partner

29 April 2019

DIRAYA GLOBAL LLP

Designated Partner

03 March 2021

SUDARSHAN ALLUMINIUM INDIA LIMITED

Managing Director

01 August 2009

BIZFORCE NETWORKS PRIVATE LIMITED

Director

30 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07085882

POONAM RONAK SHAH

Designated Partner

22 June 2021

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Other Companies Associated with

Company Designation Appointment Date

BIZFORCE INFOTECH LLP

Designated Partner

29 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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