Dibya Trading Co Llp
About Dibya Trading Co Llp
Data last updated: 03 November 2025
Dibya Trading Co Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 June 2011, the LLP has been in operation for over 15 years.
Registered with ROC Mumbai under LLPIN AAA-5161.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Kumar Jangir and Renu Agarwal.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address2Nd Floor 202 May Building, 297/299/301 Princess Street Near Marine Lines Flyover, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Outsourcing, Business & IT Consulting
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Designated Partners of Dibya Trading Co Llp
Dibya Trading Co Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Kumar Jangir
Also directs:
Maa Durga Info Advisors Private Limited, Mount Overseas Private Limited, Plenitude Consultants Private Limited and 5 more
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Designated Partner | 24 Feb 2023 | 3 Years 6 Months | Current |
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Renu Agarwal
Also directs:
Maa Durga Info Advisors Private Limited, Mount Overseas Private Limited, Plenitude Capital Private Limited and 5 more
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Designated Partner | 24 Feb 2023 | 3 Years 6 Months | Current |
Financials of Dibya Trading Co Llp FY 2025 filings available
Ten-year financial statements for Dibya Trading Co Llp
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Ownership and Shareholding of Dibya Trading Co Llp
Shareholding and ownership data for Dibya Trading Co Llp
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Charges & Borrowings Dibya Trading Co Llp
Dibya Trading Co Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dibya Trading Co Llp
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Employee and EPFO history for Dibya Trading Co Llp
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GST Compliance of Dibya Trading Co Llp
GST registrations and filing compliance for Dibya Trading Co Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dibya Trading Co Llp
Credit ratings, litigation, and regulatory alerts for Dibya Trading Co Llp
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MSME Payment Delays by Dibya Trading Co Llp
MSME payment history for Dibya Trading Co Llp
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Subsidiaries & Group Companies of Dibya Trading Co Llp
Corporate group structure for Dibya Trading Co Llp
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MCA Filings & Documents of Dibya Trading Co Llp
MCA filings and documents for Dibya Trading Co Llp
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Recent Activity on Dibya Trading Co Llp
Frequently Asked Questions about Dibya Trading Co Llp
Dibya Trading Co Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dibya Trading Co Llp is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2011 and is registered under LLPIN AAA-5161. The LLP may be struck off soon - caution is advised.
The current designated partners of Dibya Trading Co Llp are:
- Bharat Kumar Jangir - Designated Partner
- Renu Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dibya Trading Co Llp is AAA-5161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dibya Trading Co Llp is business outsourcing. The LLP specifically operates in business and IT consulting.
Dibya Trading Co Llp can be reached at the registered office: 2Nd Floor 202 May Building, 297299301 Princess Street Near Marine Lines Flyover, Mumbai, Maharashtra, India – 400002.