Diia Enterprises LLP
About Diia Enterprises LLP
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Diia Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 12 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-4417.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Jha and Deepti Jha.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop.10 Bldg.G Phase 3, Bhoomi Acres Waghbil, Thane, Maharashtra, India – 400615
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Diia Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Diia Enterprises LLP
Diia Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jha | Designated Partner | 12 Dec 2025 | 0 Years 10 Months | Current |
| Deepti Jha | Designated Partner | 12 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Diia Enterprises LLP
Diia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diia Enterprises LLP
Employment history and EPFO contributions of people linked to Diia Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diia Enterprises LLP
Diia Enterprises LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Amit Jha was appointed as Designated Partner on 12 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diia Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Diia Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diia Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Diia Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diia Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Diia Enterprises LLP
Diia Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 12 December 2025 (1 year old) and is registered under LLPIN ACT-4417.
Diia Enterprises has 2 current designated partners:
- Amit Jha - Designated Partner
- Deepti Jha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diia Enterprises is ACT-4417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diia Enterprises was incorporated on 12 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Amit Jha was appointed as Designated Partner on 12 Dec 2025. Deepti Jha was appointed as Designated Partner on 12 Dec 2025.
The registered office of Diia Enterprises is at Shop.10 Bldg.G Phase 3, Bhoomi Acres Waghbil, Thane, Maharashtra, India – 400615.
The total obligation of contribution is ₹1 Lakh.
Diia Enterprises can be reached at its registered office: Shop.10 Bldg.G Phase 3, Bhoomi Acres Waghbil, Thane, Maharashtra, India – 400615.
Diia Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.