Diza Exports Llp

Founded in 2019 and headquartered in Delhi, India.

2019 | North West Delhi, Delhi (India) | Active
Last Updated: January 22, 2024

Diza Exports Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.20 M

About Diza Exports Llp

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.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAQ-5981

  • Incorporation Date

    19 Sep 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Home & Lifestyle
Machinery and Equipment

Who are the key members and board of directors at Diza Exports Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Apoorva Garg Country flag representing In Designated Partner 19-Sep-2019Current
Varun Kumar Country flag representing In Designated Partner 19-Sep-2019Current

Financial Performance of Diza Exports Llp.

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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 Diza Exports Llp?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Federal Bank Ltd : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
07 Aug 2021The Federal Bank Ltd₹2.20 MOpen

How Many Employees Work at Diza Exports Llp?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Diza Exports Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Diza Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    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

  • Director Appointment

    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

  • Director Appointment

    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

  • LLP Incorporation

    Diza Exports Llp was registered on 19 Sep 2019 with RoC-Delhi & aged 5 years 5 months as per MCA records.

    19 Sep 2019

Frequently asked questions

  • What is the Incorporation or founding date of Diza Exports Llp?

    Diza Exports Llp was incorporated on 19 Sep 2019.

  • What is Obligation of Contribution of Diza Exports Llp?

    The Obligation of Contribution of Diza Exports Llp is ₹ 1.00 M.

  • Who are the current designated partners & partners of Diza Exports Llp?

    Currently 2 partners are associated with Diza Exports Llp.

    • Apoorva Garg
    • Varun Kumar
    Apoorva GargVarun Kumar
  • What is the registered address of 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.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Diza Exports Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Diza Exports Llp is AAQ-5981.

  • What are the total open charges for Diza Exports Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Diza Exports Llp amount to ₹ 2.20 M.

  • When was the last Balance Sheet of Diza Exports Llp filed with the ROC?

    The most recent Balance Sheet for Diza Exports Llp was filed with the ROC on 31 Mar 2023.