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DIYA ISABELLE TRADING CO. LLP




Diya Isabelle Trading Co. Llp is a Limited Liability Partnership firm incorporated on 17 June 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diya Isabelle Trading Co. Llp are Kunwar Singh Pal and Arjun Singh Bahri.

Diya Isabelle Trading Co. 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 Isabelle Trading Co. Llp's LLP Identification Number is (LLPIN)AAE-1890. Its Email address is [email protected] and its registered address is B-15 SECTOR-30 GAUTAM BUDH NAGAR NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301

Current status of Diya Isabelle Trading Co. Llp is - Active.

Company Details

LLP Identification Number

AAE-1890

Company Name

DIYA ISABELLE TRADING CO. LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 June 2015

Age of Company

8 years, 10 month, 2 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 ISABELLE TRADING CO. LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-15 SECTOR-30 GAUTAM BUDH NAGAR NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301

Director Details

DIN Director Name Designation Appointment Date

00100807

KUNWAR SINGH PAL

Designated Partner

17 June 2015

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Other Companies Associated with

Company Designation Appointment Date

AHD COMMERCE LLP

Designated Partner

01 October 2015

SUNFLOWER GARMENTS PRIVATE LIMITED

Director

10 February 2008

ASHIRWAD PROMOTERS PRIVATE LIMITED.

Director

02 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00100841

ARJUN SINGH BAHRI

Designated Partner

17 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AHD COMMERCE LLP

Designated Partner

01 October 2015

SUNFLOWER GARMENTS PRIVATE LIMITED

Director

10 February 2008

ASHIRWAD PROMOTERS PRIVATE LIMITED.

Director

28 July 2005

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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