Diya Isabelle Trading Co. LLP
About Diya Isabelle Trading Co. LLP
Data last updated:
Diya Isabelle Trading Co. LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAE-1890.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Kunwar Singh Pal and Arjun Singh Bahri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 15 Sector – 30 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Diya Isabelle Trading Co. LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressB – 15 Sector – 30 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301
- 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
Financials of Diya Isabelle Trading Co. LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Diya Isabelle Trading Co. LLP, buy the company report.
Designated partners of Diya Isabelle Trading Co. LLP
Diya Isabelle Trading Co has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunwar Singh Pal | Designated Partner | 17 Jun 2015 | 11 Years 4 Months | Current |
| Arjun Singh Bahri | Designated Partner | 17 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Diya Isabelle Trading Co. 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 Isabelle Trading Co. LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diya Isabelle Trading Co. LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Isabelle Trading Co. LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Anand Khattar was appointed as Partner on 08 Dec 2022.
Frequently asked questions
Diya Isabelle Trading Co is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 June 2015 (11+ years old) and is registered under LLPIN AAE-1890.
Diya Isabelle Trading Co has 2 current designated partners:
- Kunwar Singh Pal - Designated Partner
- Arjun Singh Bahri - Designated Partner
The latest financial statements of Diya Isabelle Trading Co 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 FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Diya Isabelle Trading Co is AAE-1890. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diya Isabelle Trading Co was incorporated on 17 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anand Khattar was appointed as Partner on 08 Dec 2022. Arjun Singh Bahri was appointed as Designated Partner on 17 Jun 2015. Kunwar Singh Pal was appointed as Designated Partner on 17 Jun 2015.
The registered office of Diya Isabelle Trading Co is at B – 15 Sector – 30 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301.
Diya Isabelle Trading Co operates in the home appliances industry, in the retailers segment.
Diya Isabelle Trading Co can be reached at its registered office: B – 15 Sector – 30 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301.
Diya Isabelle Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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