Diaspora Trading Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAK-8421 Incorporated 12 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Diaspora Trading Llp

Data last updated: 05 February 2026

Diaspora Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 12 October 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAK-8421.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sana Javeri Kadri and Rahul Iftikhar Kadri.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

The LLP is associated with 1 brand - Diaspora Co.

Company Details of Diaspora Trading Llp
LLPIN AAK-8421
Incorporation Date 12 October 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor 4 A – Block Shivsagar Estate Dr. Annie Besant Road Near Nehru Center, Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Business Services, Other Services
Company report
Diaspora Trading Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diaspora Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Diaspora Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Diaspora Trading Llp

Diaspora Trading Llp operates one associated brand: Diaspora Co. These brands represent Diaspora Trading Llp's diversified market presence and brand portfolio.

Brand Description Website
A brand of spices and seasonings is operated by Diaspora. diasporaco.com

Competitors & Alternatives of Diaspora Trading Llp

Brands and companies operating in the same space as Diaspora Trading Llp include McCormick, Morton Salt, MicroSalt and 6 more.

Competitor Description Location Founded
McCormick McCormick Spices and seasonings are produced and branded by McCormick. Baltimore, United States, United States 1889
Morton Salt Morton Salt Salt is produced for consumer, industrial, and agricultural applications. Chicago, United States, United States 1848
MicroSalt MicroSalt Salt processing is conducted by MicroSalt in the United States. West Palm Beach, United States, United States 2017
Spice World Spice World Spices and seasonings are branded and distributed by Spice World. Orlando, United States, United States 1949
Olde Thompson Olde Thompson Spices and seasonings are produced and distributed by Olde Thompson. Oxnard, United States, United States 1944
US Salt US Salt Manufacturer & brand of salt Overland Park, United States, United States 1893
Omsom Omsom Brand of spices & seasoning Brooklyn, United States, United States 2018
Synthite Industries Synthite Industries Manufacturer and exporter of spice oleoresins and essential oils Ernakulam, India, India 1972
Sweet Harvest Foods Sweet Harvest Foods Sweeteners including honey, agave, and molasses are procured and supplied. Rosemount, United States, United States 2010

Designated Partners of Diaspora Trading Llp

Diaspora Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sana Javeri Kadri Designated Partner 12 Oct 2017 8 Years 10 Months Current
Rahul Iftikhar Kadri Designated Partner 12 Oct 2017 8 Years 10 Months Current

Financials of Diaspora Trading Llp FY 2025 filings available

Premium access

Ten-year financial statements for Diaspora Trading Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Diaspora Trading Llp

Diaspora Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diaspora Trading Llp

View historical data on people associated with Diaspora Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diaspora Trading Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diaspora Trading Llp

Premium access

GST registrations and filing compliance for Diaspora Trading Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diaspora Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Diaspora Trading Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diaspora Trading Llp

Premium access

MSME payment history for Diaspora Trading Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diaspora Trading Llp

Premium access

Corporate group structure for Diaspora Trading Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diaspora Trading Llp

Premium access

MCA filings and documents for Diaspora Trading Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Diaspora Trading Llp

Activity
31 Mar 2025
Diaspora Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Diaspora Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Oct 2017
Sana Javeri Kadri was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 8 years 10 months.
Directors
12 Oct 2017
Rahul Iftikhar Kadri was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 8 years 10 months.
Activity
12 Oct 2017
Diaspora Trading Llp was registered on 12 Oct 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Diaspora Trading Llp

Diaspora Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2017 (9+ years old) and is registered under LLPIN AAK-8421.

The current designated partners of Diaspora Trading Llp are:

The primary industry of Diaspora Trading Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Diaspora Trading Llp can be reached at the registered office: Floor 4 A – Block Shivsagar Estate Dr. Annie Besant Road Near Nehru Center, Worli, Mumbai, Maharashtra, India – 400018.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Floor 4 A – Block Shivsagar Estate Dr. Annie Besant Road Near Nehru Center, Worli, Mumbai, Maharashtra, India – 400018.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available