AA Diya Impex LLP
About AA Diya Impex LLP
Data last updated:
AA Diya Impex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-6388.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Kantilal Upadhyay and Nirav Vikramkumar Tripathi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B – 2/1 Shanti Apartment Nr. Ais School Nr Rajpath Row House Bodakdev, Ahmedabad, Gujarat, India – 380054.
Company details
Contact details
AA Diya Impex LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 2/1 Shanti Apartment Nr. Ais School Nr Rajpath Row House Bodakdev, Ahmedabad, Gujarat, India – 380054
- 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
Financials of AA Diya Impex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of AA Diya Impex LLP, buy the company report.
Designated partners of AA Diya Impex LLP
AA Diya Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Kantilal Upadhyay | Designated Partner | 12 Feb 2020 | 6 Years 8 Months | Current |
| Nirav Vikramkumar Tripathi | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving AA Diya Impex 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 AA Diya Impex 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 AA Diya Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AA Diya Impex LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Krupen Patel ceased to be Designated Partner on 12 Feb 2020.
Frequently asked questions
AA Diya Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 13 June 2016 (10+ years old) and is registered under LLPIN AAG-6388.
AA Diya Impex has 2 current designated partners:
- Sangeeta Kantilal Upadhyay - Designated Partner
- Nirav Vikramkumar Tripathi - Designated Partner
The latest financial statements of AA Diya Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of AA Diya Impex is AAG-6388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
AA Diya Impex was incorporated on 13 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Krupen Patel ceased to be Designated Partner on 12 Feb 2020. Minesh Kirtilal Adani ceased to be Designated Partner on 12 Feb 2020. Sangeeta Kantilal Upadhyay was appointed as Designated Partner on 12 Feb 2020. AA Diya Impex has 4 designated partner changes on record in total.
The registered office of AA Diya Impex is at B – 21 Shanti Apartment Nr. Ais School Nr Rajpath Row House Bodakdev, Ahmedabad, Gujarat, India – 380054.
AA Diya Impex operates in the business services industry, in the other services segment.
AA Diya Impex can be reached at its registered office: B – 21 Shanti Apartment Nr. Ais School Nr Rajpath Row House Bodakdev, Ahmedabad, Gujarat, India – 380054.
AA Diya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.