Diss Trading and Investment LLP
About Diss Trading and Investment LLP
Data last updated:
Diss Trading and Investment LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2943. Its GSTIN is 27AAHFD6027H1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samir Vishnu Sadekar and Veda Samir Sadekar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E – 3 Banganga Chs Govandi Station Road Deonar, Mumbai, Maharashtra, India – 400088.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Company details
Contact details
Diss Trading and Investment LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 3 Banganga Chs Govandi Station Road Deonar, Mumbai, Maharashtra, India – 400088
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Diss Trading and Investment LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Diss Trading and Investment LLP, buy the company report.
Designated partners of Diss Trading and Investment LLP
Diss Trading and Investment has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Vishnu Sadekar | Designated Partner | 26 Mar 2021 | 5 Years 7 Months | Current |
| Veda Samir Sadekar | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Diss Trading and Investment LLP has 3 court cases on record: 3 filed by Diss Trading and Investment. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SW) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Inflexion Technology Solutions and 5 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Diss Trading and Investment LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diss Trading and Investment LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diss Trading and Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFD6027H1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diss Trading and Investment LLP, buy the company report.
Recent activity
Diss Trading and Investment LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Dinesh Natwarlal Makani ceased to be Designated Partner on 21 Oct 2021.
Frequently asked questions
Diss Trading and Investment is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 November 2010 (16+ years old) and is registered under LLPIN AAA-2943.
Diss Trading and Investment has 2 current designated partners:
- Samir Vishnu Sadekar - Designated Partner
- Veda Samir Sadekar - Designated Partner
The latest financial statements of Diss Trading and Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diss Trading and Investment is 27AAHFD6027H1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Diss Trading and Investment is AAA-2943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diss Trading and Investment has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Diss Trading and Investment was incorporated on 29 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Natwarlal Makani ceased to be Designated Partner on 21 Oct 2021. Veda Samir Sadekar was appointed as Designated Partner on 21 Oct 2021. Samir Vishnu Sadekar was appointed as Designated Partner on 26 Mar 2021. Diss Trading and Investment has 4 designated partner changes on record in total.
The registered office of Diss Trading and Investment is at E – 3 Banganga Chs Govandi Station Road Deonar, Mumbai, Maharashtra, India – 400088.
Diss Trading and Investment operates in the business services industry, in the wholesale segment.
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