Diya Global Business LLP
About Diya Global Business LLP
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Diya Global Business LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-4949. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ronak Rajanikant Shah and Poonam Ronak Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at R S No 905 Plot No 81 82 Gmie Sangli Miraj Road, Maharashtra, India – 416416.
Company details
Contact details
Diya Global Business LLP's registered office is in Sangli, Maharashtra.
- Registered AddressR S No 905 Plot No 81 82 Gmie Sangli Miraj Road, Maharashtra, India – 416416
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Diya Global Business LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Diya Global Business LLP, buy the company report.
Designated partners of Diya Global Business LLP
Diya Global Business has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Rajanikant Shah | Designated Partner | 22 Jun 2021 | 5 Years 4 Months | Current |
| Poonam Ronak Shah | Designated Partner | 22 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Diya Global Business LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Global Business LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diya Global Business has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diya Global Business LLP, buy the company report.
Recent activity
Diya Global Business LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Poonam Ronak Shah was appointed as Designated Partner on 22 Jun 2021.
Frequently asked questions
Diya Global Business is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 June 2021 (5+ years old) and is registered under LLPIN AAX-4949.
Diya Global Business has 2 current designated partners:
- Ronak Rajanikant Shah - Designated Partner
- Poonam Ronak Shah - Designated Partner
The latest financial statements of Diya Global Business on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
No. Diya Global Business has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diya Global Business is AAX-4949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diya Global Business was incorporated on 22 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Poonam Ronak Shah was appointed as Designated Partner on 22 Jun 2021. Ronak Rajanikant Shah was appointed as Designated Partner on 22 Jun 2021.
The registered office of Diya Global Business is at R S No 905 Plot No 81 82 Gmie Sangli Miraj Road, Maharashtra, India – 416416.
Diya Global Business operates in the metals and minerals industry, in the metal retail and distribution segment.
Diya Global Business can be reached at its registered office: R S No 905 Plot No 81 82 Gmie Sangli Miraj Road, Maharashtra, India – 416416.
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