It is a service limited liability partnership based in Nagpur, Maharashtra, India, established in 2019.
2019 | Nagpur, Maharashtra, India | ActiveDia Cargo & Movers Llp, a active limited liability partnership, was established on 20 February 2019 in Nagpur, Maharashtra, India. Engaging in other services within the service sector, it holds LLPIN: AAO-3344. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Divya Jitendra Jalan (Designated Partner), Sivaramakrishna Kota (Designated Partner). Past directors included Alpna Rakesh Jain. Its latest date of accounts and solvency statement 31 March 2024. It is based at B No 201, Thaper Enclave Ramdaspeth Nagpur - 440025, Nagpur, Maharashtra, 440025.
AAO-3344
20 February 2019
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Dia Cargo & Movers 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divya Jitendra Jalan | Designated Partner | 20 Feb 2019 | Current |
| Sivaramakrishna Kota | Designated Partner | 27 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 27 Aug 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dia Cargo & Movers 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dia Cargo & Movers 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Dia Cargo & Movers Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dia Cargo & Movers 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 Dia Cargo & Movers Llp's trajectory.
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.
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.
Dia Cargo & Movers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Dia Cargo & Movers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Sivaramakrishna Kota was appointed as a Designated Partner was appointed as a Designated Partner on 27 Aug 2019 & has been associated with this company since 6 years 4 months . was completed.
The activity Divya Jitendra Jalan was appointed as a Designated Partner was appointed as a Designated Partner on 20 Feb 2019 & has been associated with this company since 6 years 10 months . was completed.
Dia Cargo & Movers Llp was registered on 20 Feb 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records. was recorded as a recent event.
The LLPIN of Dia Cargo & Movers Llp is AAO-3344.
Dia Cargo & Movers Llp is headquartered at B No 201, Thaper Enclave Ramdaspeth Nagpur - 440025, Nagpur, Maharashtra, 440025.
Dia Cargo & Movers Llp was incorporated on 20 February 2019.
The current directors of Dia Cargo & Movers Llp are
The primary industry of Dia Cargo & Movers Llp is Service.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX