Aa Diya Impex Llp - Company Profile

It is a business services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2016.
2016 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Aa Diya Impex Llp

Aa Diya Impex Llp, a active limited liability partnership, was established on 13 June 2016 in Ahmedabad, Gujarat, India. Engaging in other services within the business services sector, it holds LLPIN: AAG-6388. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sangeeta Kantilal Upadhyay (Designated Partner), Nirav Vikramkumar Tripathi (Designated Partner). Past directors included Krupen Patel, Minesh Kirtilal Adani. Its latest date of accounts and solvency statement 31 March 2023. It is based at B-2/1, Shanti Apartment, Nr. Ais School, Nr, Rajpath Row House, Bodakdev, Ahmedabad, Gujarat, 380054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAG-6388

  • Incorporation Date

    13 June 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Aa Diya Impex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aa Diya Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Aa Diya Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sangeeta Kantilal Upadhyay Designated Partner 12 Feb 2020 Current
Nirav Vikramkumar Tripathi Designated Partner 13 Jun 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 12 Feb 2020 Past
Pramod Abcsdd Designated Partner 12 Feb 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aa Diya Impex Llp.

Enhance accessibility to Aa Diya Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Aa Diya Impex Llp revenue growth over time
Aa Diya Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aa Diya Impex Llp?

Unlock access to Aa Diya Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aa Diya Impex Llp?

Unlock and access historical data on people associated with Aa Diya Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aa Diya Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aa Diya Impex Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aa Diya Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aa Diya Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Aa Diya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Sangeeta Kantilal Upadhyay was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2020 & has been associated with this company since 6 years 8 days . was completed.

  • Director Appointment

    Nirav Vikramkumar Tripathi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • LLP Incorporation

    Aa Diya Impex Llp was registered on 13 Jun 2016 with Roc Ahmedabad & aged 9 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Aa Diya Impex Llp?

The LLPIN of Aa Diya Impex Llp is AAG-6388.

Where is Aa Diya Impex Llp headquartered?

Aa Diya Impex Llp is headquartered at B-2/1, Shanti Apartment, Nr. Ais School, Nr, Rajpath Row House, Bodakdev, Ahmedabad, Gujarat, 380054.

When was Aa Diya Impex Llp incorporated?

Aa Diya Impex Llp was incorporated on 13 June 2016.

Who are the current directors of Aa Diya Impex Llp?

The current directors of Aa Diya Impex Llp are

What is the primary industry of Aa Diya Impex Llp?

The primary industry of Aa Diya Impex Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available