Dia'33 Enterprises India LLP
About Dia'33 Enterprises India LLP
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Dia'33 Enterprises India LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 14 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAC-8158. Its GSTIN is 09AAKFD6962A1ZE (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹22.75 Lakh. It is led by designated partners Nadeem Mohammad Raza and Aslam Rizvi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 503 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201302.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 2 cases are pending.
Company details
Contact details
Dia'33 Enterprises India LLP's registered office is in Noida, Uttar Pradesh.
- Registered Address503 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201302
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dia'33 Enterprises India LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dia'33 Enterprises India LLP, buy the company report.
Designated partners of Dia'33 Enterprises India LLP
Dia'33 Enterprises India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Mohammad Raza Also directs: A V Shell Enterprises LLP | Designated Partner | 02 Jan 2017 | 9 Years 9 Months | Current |
| Aslam Rizvi Also directs: A V Shell Enterprises LLP | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
Dia'33 Enterprises India LLP has 2 court cases on record: 1 filed by Dia'33 Enterprises India, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by STP Limited | Pending |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Deputy Commissioner and 2 Others | Pending |
To see the full case history of Dia'33 Enterprises India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dia'33 Enterprises India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dia'33 Enterprises India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKFD6962A1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dia'33 Enterprises India LLP, buy the company report.
Recent activity
Dia'33 Enterprises India LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Nadeem Mohammad Raza was appointed as Designated Partner on 02 Jan 2017.
Frequently asked questions
Dia'33 Enterprises India is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 14 October 2014 (12+ years old) and is registered under LLPIN AAC-8158.
Dia'33 Enterprises India has 2 current designated partners:
- Nadeem Mohammad Raza - Designated Partner
- Aslam Rizvi - Designated Partner
The latest financial statements of Dia'33 Enterprises India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dia'33 Enterprises India is 09AAKFD6962A1ZE, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Dia'33 Enterprises India is AAC-8158. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dia'33 Enterprises India has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Dia'33 Enterprises India was incorporated on 14 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nadeem Mohammad Raza was appointed as Designated Partner on 02 Jan 2017. Sonika Singh ceased to be Designated Partner on 02 Jan 2017. Aslam Rizvi was appointed as Designated Partner on 01 Mar 2016. Dia'33 Enterprises India has 4 designated partner changes on record in total.
The registered office of Dia'33 Enterprises India is at 503 Ocean Plaza Sector – 18, Noida, Uttar Pradesh, India – 201302.
Dia'33 Enterprises India operates in the chemicals and materials industry, in the chemical distribution and retail segment.