Diin Associates LLP
About Diin Associates LLP
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Diin Associates LLP is a limited liability partnership (LLP) based in Rajendranagar, Telangana, India. It was incorporated on 06 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACF-3513.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Md Yasir Arafath and Aamir Sohail.
The registered office is at Rajendranagar, Telangana.
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- Registered AddressPlot No. 140 Sy No. 32, And 33 Suleman Nagar, Rajendranagar, Telangana, India – 500030
- 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 Diin Associates LLP
Financial statements from FY 2024
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 Diin Associates LLP
Diin Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Yasir Arafath Also directs: Ysra Corporate and Gifting LLP | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Aamir Sohail | Designated Partner | 08 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Diin Associates LLP
Diin Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diin Associates LLP
Employment history and EPFO contributions of people linked to Diin Associates.
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 Diin Associates LLP
Diin Associates LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Aamir Sohail was appointed as Designated Partner on 08 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diin Associates 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 Diin Associates 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 Diin Associates 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 Diin Associates 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
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MCA Filings & Documents of Diin Associates 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 Diin Associates LLP
Diin Associates is an active limited liability partnership based in Rajendranagar, Telangana, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under LLPIN ACF-3513.
Diin Associates has 2 current designated partners:
- Md Yasir Arafath - Designated Partner
- Aamir Sohail - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diin Associates is ACF-3513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diin Associates was incorporated on 06 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Hyderabad.
Aamir Sohail was appointed as Designated Partner on 08 Jan 2025. Md Yasir Arafath was appointed as Designated Partner on 06 Feb 2024.
The registered office of Diin Associates is at Plot No. 140 Sy No. 32, And 33 Suleman Nagar, Rajendranagar, Telangana, India – 500030.
The total obligation of contribution is ₹1 Lakh.
Diin Associates can be reached at its registered office: Plot No. 140 Sy No. 32, And 33 Suleman Nagar, Rajendranagar, Telangana, India – 500030.
Diin Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.