Dia Colonizers LLP - real estate and construction in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAP-2355 Incorporated 08 May 2019 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
08 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Dia Colonizers LLP

Data last updated:

Dia Colonizers LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAP-2355.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irfan Khan and Devendra Kakkad.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 10 Omaxe City – I, Indore, Madhya Pradesh, India – 452016.

Company details

LLPIN AAP-2355
Incorporation Date 08 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dia Colonizers LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    Shop No. 10 Omaxe City – I, Indore, Madhya Pradesh, India – 452016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials of Dia Colonizers LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Dia Colonizers LLP, buy the company report.

Designated partners of Dia Colonizers LLP

Dia Colonizers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Irfan KhanDesignated Partner08 May 20197 Years 5 MonthsCurrent
Devendra KakkadDesignated Partner08 May 20197 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dia Colonizers 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 Dia Colonizers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dia Colonizers LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ajay Sangwan was appointed as Partner on 08 May 2019.

AGM
Dia Colonizers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dia Colonizers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Ajay Sangwan was appointed as Partner.
Appointed
Devendra Kakkad was appointed as Designated Partner.
Appointed
Irfan Khan was appointed as Designated Partner.
Incorporation
08 May 2019
Dia Colonizers Llp was registered on 08 May 2019 with Roc Gwalior & aged 7 years 5 months as per MCA records.

Frequently asked questions

Dia Colonizers is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 May 2019 (7+ years old) and is registered under LLPIN AAP-2355.

Dia Colonizers has 2 current designated partners:

The latest financial statements of Dia Colonizers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Dia Colonizers is AAP-2355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dia Colonizers was incorporated on 08 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.

Ajay Sangwan was appointed as Partner on 08 May 2019. Devendra Kakkad was appointed as Designated Partner on 08 May 2019. Irfan Khan was appointed as Designated Partner on 08 May 2019.

The registered office of Dia Colonizers is at Shop No. 10 Omaxe City – I, Indore, Madhya Pradesh, India – 452016.

Dia Colonizers operates in the real estate and construction industry, in the real estate builders and developers segment.

Dia Colonizers can be reached at its registered office: Shop No. 10 Omaxe City – I, Indore, Madhya Pradesh, India – 452016.

Dia Colonizers is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.