Dia Cargo & Movers LLP
About Dia Cargo & Movers LLP
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Dia Cargo & Movers LLP is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 20 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-3344.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divya Jitendra Jalan and Sivaramakrishna Kota.
Accounts filed on 31 March 2024. Office: B No 201 Thaper Enclave Ramdaspeth Nagpur – 440025, Maharashtra, India – 440025.
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- Registered AddressB No 201 Thaper Enclave Ramdaspeth Nagpur – 440025, Maharashtra, India – 440025
- IndustryService, 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 Dia Cargo & Movers LLP
Dia Cargo & Movers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Jitendra Jalan Also directs: Dia Supply Chain Solutions LLP | Designated Partner | 20 Feb 2019 | 7 Years 7 Months | Current |
| Sivaramakrishna Kota Also directs: TKV Media LLP, TKV Transea Marine Cargo LLP, PBKT Transea Marine Cargo Services LLP and 4 more | Designated Partner | 27 Aug 2019 | 7 Years 1 Months | Current |
Financials of Dia Cargo & Movers LLP FY 2024 filings available
Ten-year financial statements for Dia Cargo & Movers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dia Cargo & Movers
Dia Cargo & Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia Cargo & Movers
Employment history and EPFO contributions of people linked to Dia Cargo & Movers.
Employee and EPFO history for Dia Cargo & Movers 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 Dia Cargo & Movers
GST registrations and filing compliance for Dia Cargo & Movers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dia Cargo & Movers
Credit ratings, litigation, and regulatory alerts for Dia Cargo & Movers 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 Dia Cargo & Movers
MSME payment history for Dia Cargo & Movers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dia Cargo & Movers
Corporate group structure for Dia Cargo & Movers 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 Dia Cargo & Movers
MCA filings and documents for Dia Cargo & Movers 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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- Complete filing index
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Recent Activity on Dia Cargo & Movers
Frequently Asked Questions about Dia Cargo & Movers LLP
Dia Cargo & Movers is an active limited liability partnership in the service sector based in Nagpur, Maharashtra, India. It was incorporated on 20 February 2019 (7+ years old) and is registered under LLPIN AAO-3344.
The current designated partners of Dia Cargo & Movers are:
- Divya Jitendra Jalan - Designated Partner
- Sivaramakrishna Kota - Designated Partner
The primary industry of Dia Cargo & Movers is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Dia Cargo & Movers can be reached at the registered office: B No 201 Thaper Enclave Ramdaspeth Nagpur – 440025, Maharashtra, India – 440025.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B No 201 Thaper Enclave Ramdaspeth Nagpur – 440025, Maharashtra, India – 440025.