Diapro Impex Llp
Manages retail trading of diamond, gold, silver jewelry, loose diamonds, and gemstones.
2021 | South West Delhi, Delhi (India) | Active
Diapro Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
About Diapro Impex Llp
Diapro Impex Llp (DIL) is 3 Year, 6 Months old Limited Liability Partnership 23 October 2021. Its registered office is in South West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.30 M as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-1590
- Incorporation Date
23 Oct 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Diapro Impex Llp
Explore comprehensive data for Diapro Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diapro Impex Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shipra Sahni  | Designated Partner | 23-Oct-2021 | Current |
| Raghav Sahni | Designated Partner | 23-Oct-2021 | Current |
| Samrat Chadha | Designated Partner | 23-Oct-2021 | Current |
Financial Performance of Diapro Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diapro Impex Llp?
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Related Corporates (Common Directorship)
- Diamond Tree Merchants Llp
Raghav Sahni and Shipra Sahni are mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2022 | Hdfc Bank Limited | ₹2.00 Cr | Open |
How Many Employees Work at Diapro Impex Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diapro Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diapro Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100605306 was registered on 18 Feb 2022.
- Director Appointment
Raghav Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Shipra Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Samrat Chadha was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- LLP Incorporation
Diapro Impex Llp was registered on 23 Oct 2021 with RoC-Delhi & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diapro Impex Llp?
Diapro Impex Llp was incorporated on 23 Oct 2021.
What is Obligation of Contribution of Diapro Impex Llp?
The Obligation of Contribution of Diapro Impex Llp is ₹ 0.30 M.
Who are the current designated partners & partners of Diapro Impex Llp?
Currently 3 partners are associated with Diapro Impex Llp.
Raghav SahniShipra SahniSamrat Chadha- Raghav Sahni
- Shipra Sahni
- Samrat Chadha
What is the registered address of Diapro Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diapro Impex Llp is 35 Ground Floor Block D, Naraina Vihar Na New, South West Delhi, India, 110028.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diapro Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diapro Impex Llp is AAZ-1590.
What are the total open charges for Diapro Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Diapro Impex Llp amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Diapro Impex Llp filed with the ROC?
The most recent Balance Sheet for Diapro Impex Llp was filed with the ROC on 31 Mar 2023.
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