Diya Exim Llp

Diya Exim Llp

Founded in 2016 headquartered in Gujarat, India.
2016 | Ahmedabad, Gujarat (India) | Active

Last Updated:

January 23, 2024
HomeCompanyDiya Exim Llp

Who are the key members and board of directors at Diya Exim Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Nirav Tripathi In Designated Partner 30-Aug-2016Current
Sangeeta Upadhyay In Designated Partner 12-Apr-2016Current

Financial Performance of Diya Exim Llp.

Enhance accessibility to Diya Exim 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 Diya Exim Llp?

Unlock and access historical data on people associated with Diya Exim 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 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.

    31 Mar 2022

  • 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 3 months .

    30 Aug 2016

  • 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 8 years 8 months .

    12 Apr 2016

  • LLP Incorporation

    Diya Exim Llp was registered on 12 Apr 2016 with RoC-Ahmedabad & aged 8 years 8 months as per MCA records.

    12 Apr 2016

Frequently asked questions

  • Diya Exim Llp was incorporated on 12 Apr 2016.

  • The Obligation of Contribution of Diya Exim Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Diya Exim Llp.

    • Nirav Vikramkumar Tripathi
    • Sangeeta Kantilal Upadhyay
    Nirav Vikramkumar TripathiSangeeta Kantilal Upadhyay
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diya Exim Llp is AAG-1605.

  • The most recent Balance Sheet for Diya Exim Llp was filed with the ROC on 31 Mar 2022.

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