Diora Multi Trading LLP
About Diora Multi Trading LLP
Data last updated:
Diora Multi Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-3880. Its GSTIN is 32AAQFD7506C2ZO (Kerala). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹12 Lakh. It is led by designated partners Bavatti Chalil Abdul Shameer and Kizhakke Palakuniyil Muhammad Shahil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No: 61/12083 Century Complex Rajaji Road, Kozhikode, Kerala, India – 673004.
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- Registered AddressDoor No: 61/12083 Century Complex Rajaji Road, Kozhikode, Kerala, India – 673004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Diora Multi Trading LLP FY 2025 filings available
Financial Statement Summary of Diora Multi Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Diora Multi Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diora Multi Trading are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Diora Multi Trading LLP
Diora Multi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bavatti Chalil Abdul Shameer Also directs: Samaco Traders LLP | Designated Partner | 23 Dec 2019 | 6 Years 9 Months | Current |
| Kizhakke Palakuniyil Muhammad Shahil | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Diora Multi Trading LLP
Diora Multi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diora Multi Trading LLP
Employment history and EPFO contributions of people linked to Diora Multi Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diora Multi Trading LLP
Diora Multi Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kizhakke Palakuniyil Muhammad Shahil was appointed as Designated Partner on 27 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diora Multi Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diora Multi Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diora Multi Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diora Multi Trading LLP
Diora Multi Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFD7506C2ZO | Kerala | Active | 30 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diora Multi Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diora Multi Trading LLP
Diora Multi Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 23 December 2019 (7+ years old) and is registered under LLPIN AAR-3880.
Diora Multi Trading has 2 current designated partners:
- Bavatti Chalil Abdul Shameer - Designated Partner
- Kizhakke Palakuniyil Muhammad Shahil - Designated Partner
The GSTIN of Diora Multi Trading is 32AAQFD7506C2ZO, registered in Kerala. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diora Multi Trading is AAR-3880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diora Multi Trading was incorporated on 23 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kizhakke Palakuniyil Muhammad Shahil was appointed as Designated Partner on 27 Dec 2021. Bavatti Chalil Abdul Shameer was appointed as Designated Partner on 23 Dec 2019.
The registered office of Diora Multi Trading is at Door No: 6112083 Century Complex Rajaji Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹12 Lakh.
Diora Multi Trading operates in the home appliances industry, in the retailers segment.
Diora Multi Trading can be reached at its registered office: Door No: 6112083 Century Complex Rajaji Road, Kozhikode, Kerala, India – 673004.