Dia Capital Advisors LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAC-8503 Incorporated 28 October 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹101
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office

About Dia Capital Advisors LLP

Data last updated:

Dia Capital Advisors LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 28 October 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-8503. Its GSTIN is 29AAKFD9068R1ZA (Karnataka).

The LLP has a total obligation of contribution of β‚Ή101. It is led by designated partners Nishant Navin and Sushila Devi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No.901 Ground Floor 21st Cross 16th Main Judicial Layout Gkvk P.O, Bangalore, Karnataka, India – 560065.

The LLP is associated with 1 brand: DIA Capital Advisors.

For more details, the LLP can be reached via its website diacapital.in.

Company details

LLPIN AAC-8503
Incorporation Date 28 October 2014
Total Obligation of Contribution β‚Ή101
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dia Capital Advisors LLP's registered office is in Bangalore, Karnataka.

  • Registered Address
    House No.901 Ground Floor 21st Cross 16th Main Judicial Layout Gkvk P.O, Bangalore, Karnataka, India – 560065
  • Industry
    Financial Services, Financial Intermediatory
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Brands

Dia Capital Advisors operates one associated brand: DIA Capital Advisors. Each brand links to its own profile.

BrandDescriptionWebsite
Investment banking advisory for equity fund raising and M&A transactions in mid-market sectors.diacapital.in

Financials of Dia Capital Advisors LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Dia Capital Advisors LLP, buy the company report.

Designated partners of Dia Capital Advisors LLP

Dia Capital Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishant NavinDesignated Partner28 Oct 201411 Years 11 MonthsCurrent
Sushila DeviDesignated Partner11 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dia Capital Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dia Capital Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAKFD9068R1ZAKarnatakaActive19 Feb 2020

To see the full GST registrations and return filing status of Dia Capital Advisors LLP, buy the company report.

Recent activity

Dia Capital Advisors LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Sushila Devi was appointed as Designated Partner on 11 Jan 2019.

AGM
Dia Capital Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dia Capital Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Sushila Devi was appointed as Designated Partner.
Appointed
Nishant Navin was appointed as Designated Partner.
Incorporation
28 Oct 2014
Dia Capital Advisors Llp was registered on 28 Oct 2014 with Roc Bangalore & aged 11 years 11 months as per MCA records.

Frequently asked questions

Dia Capital Advisors is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 28 October 2014 (12+ years old) and is registered under LLPIN AAC-8503.

Dia Capital Advisors has 2 current designated partners:

The latest financial statements of Dia Capital Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Dia Capital Advisors is 29AAKFD9068R1ZA, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Dia Capital Advisors is AAC-8503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dia Capital Advisors was incorporated on 28 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.

Sushila Devi was appointed as Designated Partner on 11 Jan 2019. Nishant Navin was appointed as Designated Partner on 28 Oct 2014.

Dia Capital Advisors can be reached through the website diacapital.in. Its registered office is in Bangalore, Karnataka, India.

The registered office of Dia Capital Advisors is at House No.901 Ground Floor 21st Cross 16th Main Judicial Layout Gkvk P.O, Bangalore, Karnataka, India – 560065.

Dia Capital Advisors operates in the financial services industry, in the financial intermediatory segment.