Dariya Ventures LLP
About Dariya Ventures LLP
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Dariya Ventures LLP is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chandigarh under LLPIN AAV-4038.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Sukhbindar Singh Sibia and Ilmjot Singh Sibia.
Accounts filed on 31 March 2024. Office: B/Xix 573 Old Dayanand Road Civil Lines Near Ssp Residence, Ludhiana, Punjab, India – 141001.
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- Registered AddressB/Xix 573 Old Dayanand Road Civil Lines Near Ssp Residence, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dariya Ventures LLP
Dariya Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbindar Singh Sibia Also directs: Somal and Dhadli Resorts Private Limited | Designated Partner | 09 Jan 2021 | 5 Years 8 Months | Current |
| Ilmjot Singh Sibia | Designated Partner | 09 Jan 2021 | 5 Years 8 Months | Current |
Financials of Dariya Ventures LLP FY 2024 filings available
Ten-year financial statements for Dariya Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Dariya Ventures
Dariya Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dariya Ventures
Employment history and EPFO contributions of people linked to Dariya Ventures.
Employee and EPFO history for Dariya Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dariya Ventures
GST registrations and filing compliance for Dariya Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dariya Ventures
Credit ratings, litigation, and regulatory alerts for Dariya Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dariya Ventures
MSME payment history for Dariya Ventures LLP
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
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Subsidiaries & Group Companies of Dariya Ventures
Corporate group structure for Dariya Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dariya Ventures
MCA filings and documents for Dariya Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dariya Ventures
Frequently Asked Questions about Dariya Ventures LLP
Dariya Ventures is an active limited liability partnership in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 09 January 2021 (5+ years old) and is registered under LLPIN AAV-4038.
The current designated partners of Dariya Ventures are:
- Sukhbindar Singh Sibia - Designated Partner
- Ilmjot Singh Sibia - Designated Partner
The primary industry of Dariya Ventures is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Dariya Ventures can be reached at the registered office: BXix 573 Old Dayanand Road Civil Lines Near Ssp Residence, Ludhiana, Punjab, India – 141001.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at BXix 573 Old Dayanand Road Civil Lines Near Ssp Residence, Ludhiana, Punjab, India – 141001.