Diraya Global Llp
About Diraya Global Llp
Data last updated: 13 February 2026
Diraya Global Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-1471.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ronak Rajanikant Shah and Prima Pradeep Mhatre.
Office: A1 Plot 15A Anand Nagar Sitaladevi Temple Road Saraswati Mandir School Mahim Mumbai, Maharashtra, India – 400016.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA1 Plot 15A Anand Nagar Sitaladevi Temple Road Saraswati Mandir School Mahim Mumbai, Maharashtra, India – 400016
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Diraya Global Llp
Diraya Global Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Rajanikant Shah | Designated Partner | 03 Mar 2021 | 5 Years 6 Months | Current |
| Prima Pradeep Mhatre | Designated Partner | 03 Mar 2021 | 5 Years 6 Months | Current |
Financials of Diraya Global Llp
Ten-year financial statements for Diraya Global 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 Diraya Global Llp
Diraya Global Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diraya Global Llp
View historical data on people associated with Diraya Global Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diraya Global 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 Diraya Global Llp
GST registrations and filing compliance for Diraya Global 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 Diraya Global Llp
Credit ratings, litigation, and regulatory alerts for Diraya Global 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 Diraya Global Llp
MSME payment history for Diraya Global 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 Diraya Global Llp
Corporate group structure for Diraya Global 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 Diraya Global Llp
MCA filings and documents for Diraya Global 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 Diraya Global Llp
Frequently Asked Questions about Diraya Global Llp
Diraya Global Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2021 (5+ years old) and is registered under LLPIN AAW-1471.
The current designated partners of Diraya Global Llp are:
- Ronak Rajanikant Shah - Designated Partner
- Prima Pradeep Mhatre - Designated Partner
The primary industry of Diraya Global Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Diraya Global Llp can be reached at the registered office: A1 Plot 15A Anand Nagar Sitaladevi Temple Road Saraswati Mandir School Mahim Mumbai, Maharashtra, India – 400016.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at A1 Plot 15A Anand Nagar Sitaladevi Temple Road Saraswati Mandir School Mahim Mumbai, Maharashtra, India – 400016.