Diru Impex LLP
About Diru Impex LLP
Data last updated:
Diru Impex LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-0431.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rupali Rathod Krunal and Rathod Vinodbhai Jaydeep.
The registered office is at Plot No 494/A Sheri No 8. Vijayrajnagar, Bhavnagar, Gujarat, India – 364001.
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- Registered AddressPlot No 494/A Sheri No 8. Vijayrajnagar, Bhavnagar, Gujarat, India – 364001
- IndustryBusiness Services, Other Services
- 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 Diru Impex LLP
Financial statements from FY 2019
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 Diru Impex LLP
Diru Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupali Rathod Krunal | Designated Partner | 28 Jul 2018 | 8 Years 2 Months | Current |
| Rathod Vinodbhai Jaydeep | Designated Partner | 28 Jul 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Diru Impex LLP
Diru Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diru Impex LLP
Employment history and EPFO contributions of people linked to Diru Impex.
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
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Recent Activity on Diru Impex LLP
Diru Impex LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rathod Vinodbhai Jaydeep was appointed as Designated Partner on 28 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Diru Impex 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
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MSME Payment Delays by Diru Impex 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
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Subsidiaries & Group Companies of Diru Impex 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
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GST Compliance of Diru Impex LLP
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 Diru Impex 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 Diru Impex LLP
Diru Impex is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 28 July 2018 (8+ years old) and is registered under LLPIN AAN-0431.
Diru Impex has 2 current designated partners:
- Rupali Rathod Krunal - Designated Partner
- Rathod Vinodbhai Jaydeep - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diru Impex is AAN-0431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diru Impex was incorporated on 28 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rathod Vinodbhai Jaydeep was appointed as Designated Partner on 28 Jul 2018. Rupali Rathod Krunal was appointed as Designated Partner on 28 Jul 2018.
The registered office of Diru Impex is at Plot No 494A Sheri No 8. Vijayrajnagar, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹50,000.
Diru Impex operates in the business services industry, in the other services segment.
Diru Impex can be reached at its registered office: Plot No 494A Sheri No 8. Vijayrajnagar, Bhavnagar, Gujarat, India – 364001.
Diru Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.