Diapro Impex LLP

Diapro Impex LLP - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAZ-1590 Incorporated 23 October 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership consumer goods MSME · Micro
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹2.35 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Diapro Impex LLP

Data last updated:

Diapro Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-1590. Its GSTIN is 06AATFD0514B1ZX (Haryana).

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Samrat Chadha and Raghav Sahni.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 35 Ground Floor Block D Naraina Vihar, New Delhi, Delhi, India – 110028.

As per MCA filings, the LLP has open charges of ₹2.35 Cr on record.

Diapro Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0032009).

Company Details of Diapro Impex LLP
LLPIN AAZ-1590
Incorporation Date 23 October 2021
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0032009
Key People
Samrat Chadha Designated Partner Raghav Sahni Designated Partner Shipra Sahni Designated Partner

Recognitions & Rankings of Diapro Impex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-HR-05-0032009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    35 Ground Floor Block D Naraina Vihar, New Delhi, Delhi, India – 110028
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Diapro Impex LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Diapro Impex LLP FY 2025 filings available

Financial Statement Summary of Diapro Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 of Diapro Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diapro Impex are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Diapro Impex LLP

Diapro Impex has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Samrat Chadha
Also directs: Diamarvel Jewells LLP
Designated Partner23 Oct 20214 Years 11 MonthsCurrent
Raghav Sahni
Also directs: Diamond Tree Merchants LLP, Elareve Trading LLP, Diamarvel Jewells LLP
Designated Partner23 Oct 20214 Years 11 MonthsCurrent
Shipra Sahni
Also directs: Diamond Tree Merchants LLP, Elareve Trading LLP, Diamarvel Jewells LLP
Designated Partner23 Oct 20214 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Diapro Impex LLP

Open charges
₹2.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹2.35 Cr
Latest charge details
DateLenderAmountStatus
13 Jun 2025Hdfc Bank Limited₹35 LakhOpen
18 Feb 2022Hdfc Bank Limited₹2 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Diapro Impex LLP

Employment history and EPFO contributions of people linked to Diapro Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Diapro Impex LLP

Diapro Impex LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Raghav Sahni was appointed as Designated Partner on 23 Oct 2021.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 101110472 was registered on 13 Jun 2025.
AGM
Diapro Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diapro Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100605306 was registered on 18 Feb 2022.
Appointed
Raghav Sahni was appointed as Designated Partner.
Appointed
Samrat Chadha was appointed as Designated Partner.
Appointed
Shipra Sahni was appointed as Designated Partner.
Incorporation
23 Oct 2021
Diapro Impex Llp was registered on 23 Oct 2021 with Roc Delhi & aged 4 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diapro Impex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Diapro Impex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Diapro Impex LLP

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Corporate group structure

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GST Compliance of Diapro Impex LLP

Diapro Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AATFD0514B1ZXHaryanaActive18 Nov 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Diapro Impex LLP

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MCA filings and documents

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Frequently Asked Questions about Diapro Impex LLP

Diapro Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 23 October 2021 (5+ years old) and is registered under LLPIN AAZ-1590.

Diapro Impex has 3 current designated partners:

The GSTIN of Diapro Impex is 06AATFD0514B1ZX, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Diapro Impex is AAZ-1590. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diapro Impex was incorporated on 23 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Raghav Sahni was appointed as Designated Partner on 23 Oct 2021. Samrat Chadha was appointed as Designated Partner on 23 Oct 2021. Shipra Sahni was appointed as Designated Partner on 23 Oct 2021.

Yes, Diapro Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0032009).

The registered office of Diapro Impex is at 35 Ground Floor Block D Naraina Vihar, New Delhi, Delhi, India – 110028.

The total obligation of contribution is ₹3 Lakh.

Diapro Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

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