Diaspora Trading Llp Company Logo

Diaspora Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Diaspora Trading Llp

Diaspora Trading Llp, a active limited liability partnership, was established on 12 October 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAK-8421. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Sana Javeri Kadri (Designated Partner), Rahul Iftikhar Kadri (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, , Worli, Mumbai, Maharashtra, 400018.

Company Details

  • CIN/LLPIN

    AAK-8421

  • Incorporation Date

    12 October 2017

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Diaspora Trading Llp

Company Report FY 2025-2026

Explore comprehensive insights into Diaspora Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Diaspora Trading Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Sana Javeri KadriDesignated Partner12 Oct 2017Current
Rahul Iftikhar KadriDesignated Partner12 Oct 2017Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diaspora Trading Llp.

Enhance accessibility to Diaspora Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diaspora Trading Llp revenue growth over time
Diaspora Trading Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diaspora Trading Llp?

Unlock access to Diaspora Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Diaspora Trading Llp?

Unlock and access historical data on people associated with Diaspora Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diaspora Trading Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diaspora Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diaspora Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diaspora Trading Llp

Recent Activity within the Organization

  • Annual General Meeting

    The activity Diaspora Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Diaspora Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sana Javeri Kadri was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Rahul Iftikhar Kadri was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Diaspora Trading Llp was registered on 12 Oct 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Diaspora Trading Llp?

    The LLPIN of Diaspora Trading Llp is AAK-8421.

  • Where is Diaspora Trading Llp headquartered?

    Diaspora Trading Llp is headquartered at Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, , Worli, Mumbai, Maharashtra, 400018.

  • When was Diaspora Trading Llp incorporated?

    Diaspora Trading Llp was incorporated on 12 October 2017.

  • Who are the current directors of Diaspora Trading Llp?

    The current directors of Diaspora Trading Llp are

  • What is the primary industry of Diaspora Trading Llp?

    The primary industry of Diaspora Trading Llp is Business Services.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial