
Diza Exports Llp
Founded in 2019 and headquartered in Delhi, India.
Founded in 2019 and headquartered in Delhi, India.
Diza Exports Llp (DEL) is 5 Year, 5 Months old Limited Liability Partnership 19 September 2019. Its registered office is in North 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 1.00 M as per MCA.
North West Delhi, Delhi, India
+91-XXXXXXXXXX
-
AAQ-5981
19 Sep 2019
31 Mar 2023
Roc-Delhi
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Apoorva Garg ![]() | Designated Partner | 19-Sep-2019 | Current |
Varun Kumar ![]() | Designated Partner | 19-Sep-2019 | Current |
Enhance accessibility to Diza Exports 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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Diza Exports Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Apoorva Garg and Varun Kumar are mutual person
Varun Kumar is a mutual person
₹2.20 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
07 Aug 2021 | The Federal Bank Ltd | ₹2.20 M | Open |
Unlock and access historical data on people associated with Diza Exports Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diza Exports Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diza Exports Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Diza Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
31 Mar 2023
A charge with The Federal Bank Ltd amounted to Rs. 2.20 M with Charge ID 100468120 was registered on 07 Aug 2021.
07 Aug 2021
Apoorva Garg was appointed as a Designated Partner was appointed as a Designated Partner on 19 Sep 2019 & has been associated with this company since 5 years 5 months .
19 Sep 2019
Varun Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 19 Sep 2019 & has been associated with this company since 5 years 5 months .
19 Sep 2019
Diza Exports Llp was registered on 19 Sep 2019 with RoC-Delhi & aged 5 years 5 months as per MCA records.
19 Sep 2019
Diza Exports Llp was incorporated on 19 Sep 2019.
The Obligation of Contribution of Diza Exports Llp is ₹ 1.00 M.
Currently 2 partners are associated with Diza Exports Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Diza Exports Llp is Khasra No. 42/30 31 Distt. Narela G. T. Road Bakoli, Na New, North West Delhi, India, 110036.
The Limited Liability Partnership Identification Number (LLPIN) of Diza Exports Llp is AAQ-5981.
As per the financial statements for fiscal Year 0, The total open charges for Diza Exports Llp amount to ₹ 2.20 M.
The most recent Balance Sheet for Diza Exports Llp was filed with the ROC on 31 Mar 2023.