Diaspora Trading Llp

Diaspora Trading Llp

Founded in 2017 headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 02, 2023
HomeCompanyDiaspora Trading Llp

Who are the key members and board of directors at Diaspora Trading Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Rahul Kadri In Designated Partner 12-Oct-2017Current
Sana Kadri In Designated Partner 12-Oct-2017Current

Financial Performance and Corporate Structure Insights of Diaspora Trading Llp.

Enhance accessibility to Diaspora Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Diaspora Trading Llp?

Unlock and access historical data on people associated with Diaspora Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Diaspora Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Diaspora Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Rahul Iftikhar Kadri was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 7 years 2 months .

    12 Oct 2017

  • Director Appointment

    Sana Javeri Kadri was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 7 years 2 months .

    12 Oct 2017

  • LLP Incorporation

    Diaspora Trading Llp was registered on 12 Oct 2017 with RoC-Mumbai & aged 7 years 2 months as per MCA records.

    12 Oct 2017

Frequently asked questions

  • Diaspora Trading Llp was incorporated on 12 Oct 2017.

  • The Obligation of Contribution of Diaspora Trading Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Diaspora Trading Llp.

    • Rahul Iftikhar Kadri
    • Sana Javeri Kadri
    Rahul Iftikhar KadriSana Javeri Kadri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diaspora Trading Llp is Floor 4 A-Block Shivsagar Estate Dr. Annie Besant Road Near Nehru Center, Worli Na City, Mumbai, Maharashtra, India, 400018.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diaspora Trading Llp is AAK-8421.

  • The most recent Balance Sheet for Diaspora Trading Llp was filed with the ROC on 31 Mar 2023.

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