Diya Exim Llp
Founded in 2016 and headquartered in Gujarat, India.
2016 | Ahmedabad, Gujarat (India) | Active
Diya Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Day
- Last Filing with ROC 31 Mar 2022
About Diya Exim Llp
Diya Exim Llp (DEL) is 9 Year, 1 Day old Limited Liability Partnership 12 April 2016. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-1605
- Incorporation Date
12 Apr 2016
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Diya Exim Llp
Explore comprehensive data for Diya Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diya Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Tripathi  | Designated Partner | 30-Aug-2016 | Current |
| Sangeeta Upadhyay | Designated Partner | 12-Apr-2016 | Current |
Financial Performance of Diya Exim 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 Diya Exim Llp?
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Nirav Tripathi and Sangeeta Upadhyay are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diya Exim 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 Diya Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diya Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Director Appointment
Nirav Vikramkumar Tripathi was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Sangeeta Kantilal Upadhyay was appointed as a Designated Partner was appointed as a Designated Partner on 12 Apr 2016 & has been associated with this company since 9 years 1 day .
- LLP Incorporation
Diya Exim Llp was registered on 12 Apr 2016 with RoC-Ahmedabad & aged 9 years 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diya Exim Llp?
Diya Exim Llp was incorporated on 12 Apr 2016.
What is Obligation of Contribution of Diya Exim Llp?
The Obligation of Contribution of Diya Exim Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diya Exim Llp?
Currently 2 partners are associated with Diya Exim Llp.
Nirav Vikramkumar TripathiSangeeta Kantilal Upadhyay- Nirav Vikramkumar Tripathi
- Sangeeta Kantilal Upadhyay
What is the registered address of Diya Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diya Exim Llp is E-1 Rushvina Park B/H. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India, 380015.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diya Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diya Exim Llp is AAG-1605.
When was the last Balance Sheet of Diya Exim Llp filed with the ROC?
The most recent Balance Sheet for Diya Exim Llp was filed with the ROC on 31 Mar 2022.
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