Diya Exim Llp

Founded in 2016 and headquartered in Gujarat, India.

2016 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 23, 2024

Diya Exim Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022

About Diya Exim Llp

Diya Exim Llp (DEL) is 8 Year, 10 Months 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

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

Designated Partners (2)

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

Financial Performance of Diya Exim Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diya Exim Llp?

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Charges (Loans)

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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.

    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 5 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 10 months .

    12 Apr 2016

  • LLP Incorporation

    Diya Exim Llp was registered on 12 Apr 2016 with RoC-Ahmedabad & aged 8 years 10 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.