Diza Exports Llp

Diza Exports Llp

Founded in 2019 headquartered in Delhi, India.
2019 | North West Delhi, Delhi (India) | Active

Last Updated:

January 22, 2024
HomeCompanyDiza Exports Llp

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

Designated Partners(2)

NameDesignationAppointment DateStatus
Apoorva Garg In Designated Partner 19-Sep-2019Current
Varun Kumar 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.20 M

LenderAmountStatus

The Federal Bank Ltd

Creation Date: 07 Aug 2021
₹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.

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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 4 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 4 months .

    19 Sep 2019

  • LLP Incorporation

    Diza Exports Llp was registered on 19 Sep 2019 with RoC-Delhi & aged 5 years 4 months as per MCA records.

    19 Sep 2019

Frequently asked questions

  • 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.

    • Apoorva Garg
    • Varun Kumar
    Apoorva GargVarun Kumar
  • 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.

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