Dia-Ma Engineering & Infrastructure LLP
About Dia-Ma Engineering & Infrastructure LLP
Data last updated:
Dia-Ma Engineering & Infrastructure LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the infrastructure services segment of the construction sector. It was incorporated on 30 August 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0956.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Gautam Hasmukh Sheth and Sheetal Mitesh Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 204 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address204 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dia-Ma Engineering & Infrastructure LLP
Dia-Ma Engineering & Infrastructure has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Hasmukh Sheth | Designated Partner | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Sheetal Mitesh Sanghavi Also directs: TLT Engineering India Pvt Ltd | Designated Partner | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Mitesh Mahendra Sanghavi Also directs: G Sheth Realtors LLP, Afg Combustion Private Limited, H S Equipment Pvt Ltd and 5 more | Designated Partner | 30 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Dia-Ma Engineering & Infrastructure LLP FY 2018 filings available
Ten-year financial statements for Dia-Ma Engineering & Infrastructure LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dia-Ma Engineering & Infrastructure
Dia-Ma Engineering & Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia-Ma Engineering & Infrastructure
Employment history and EPFO contributions of people linked to Dia-Ma Engineering & Infrastructure.
Employee and EPFO history for Dia-Ma Engineering & Infrastructure LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Dia-Ma Engineering & Infrastructure
GST registrations and filing compliance for Dia-Ma Engineering & Infrastructure 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 Dia-Ma Engineering & Infrastructure
Credit ratings, litigation, and regulatory alerts for Dia-Ma Engineering & Infrastructure 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-Ma Engineering & Infrastructure
MSME payment history for Dia-Ma Engineering & Infrastructure LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dia-Ma Engineering & Infrastructure
Corporate group structure for Dia-Ma Engineering & Infrastructure LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Dia-Ma Engineering & Infrastructure
MCA filings and documents for Dia-Ma Engineering & Infrastructure 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 Dia-Ma Engineering & Infrastructure
Frequently Asked Questions about Dia-Ma Engineering & Infrastructure LLP
Dia-Ma Engineering & Infrastructure has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dia-Ma Engineering & Infrastructure was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in infrastructure services, within the construction industry. It was incorporated on 30 August 2012 and is registered under LLPIN AAB-0956. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dia-Ma Engineering & Infrastructure had 3 designated partners:
- Gautam Hasmukh Sheth - Designated Partner
- Sheetal Mitesh Sanghavi - Designated Partner
- Mitesh Mahendra Sanghavi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dia-Ma Engineering & Infrastructure is AAB-0956. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dia-Ma Engineering & Infrastructure is at 204 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018.
Dia-Ma Engineering & Infrastructure was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Dia-Ma Engineering & Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
Dia-Ma Engineering & Infrastructure can be reached at its registered office: 204 Sumer Kendra Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400018.