Diya Transport LLP
About Diya Transport LLP
Data last updated:
Diya Transport LLP is a limited liability partnership (LLP) based in Sriperumbudur, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABA-4796. Its GSTIN is 33AATFD4422A1ZV (Tamil Nadu).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Hyun Ho Doh and Parthiban.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Old No.178 New No.124 Vallam Village Eriyur Road Vallakottai Sriperumbudur, Taluk, Tamil Nadu, India – 602105.
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- Registered AddressOld No.178 New No.124 Vallam Village Eriyur Road Vallakottai Sriperumbudur, Taluk, Tamil Nadu, India – 602105
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Diya Transport LLP FY 2024 filings available
Financial Statement Summary of Diya Transport LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Diya Transport LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Diya Transport are in the company report.
Financial statements from FY 2022
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 Diya Transport LLP
Diya Transport has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hyun Ho Doh | Designated Partner | 10 Mar 2022 | 4 Years 7 Months | Current |
| Parthiban Also directs: Jun Auto Design Tech India Private Limited, STN Auto Private Limited, St Lamitech India Private Limited and 1 more | Designated Partner | 10 Mar 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Diya Transport LLP
Diya Transport LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diya Transport LLP
Employment history and EPFO contributions of people linked to Diya Transport.
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 Diya Transport LLP
Diya Transport LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Hyun Ho Doh was appointed as Designated Partner on 10 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Diya Transport 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 Diya Transport 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 Diya Transport 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 Diya Transport LLP
Diya Transport has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AATFD4422A1ZV | Tamil Nadu | Active | 11 Mar 2022 |
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 Diya Transport 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 Diya Transport LLP
Diya Transport is an active limited liability partnership based in Sriperumbudur, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 February 2022 (4+ years old) and is registered under LLPIN ABA-4796.
Diya Transport has 2 current designated partners:
- Hyun Ho Doh - Designated Partner
- Parthiban - Designated Partner
The GSTIN of Diya Transport is 33AATFD4422A1ZV, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Diya Transport is ABA-4796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diya Transport was incorporated on 02 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Hyun Ho Doh was appointed as Designated Partner on 10 Mar 2022. Parthiban was appointed as Designated Partner on 10 Mar 2022.
The registered office of Diya Transport is at Old No.178 New No.124 Vallam Village Eriyur Road Vallakottai Sriperumbudur, Taluk, Tamil Nadu, India – 602105.
The total obligation of contribution is ₹50,000.
Diya Transport operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Diya Transport can be reached at its registered office: Old No.178 New No.124 Vallam Village Eriyur Road Vallakottai Sriperumbudur, Taluk, Tamil Nadu, India – 602105.