Diya Exim Llp
About Diya Exim Llp
Data last updated: 05 February 2026
Diya Exim Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 12 April 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAG-1605.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Kantilal Upadhyay and Nirav Vikramkumar Tripathi.
Accounts filed on 31 March 2023. Office: E – 1 Rushvina Park B/H. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.
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Registered AddressE – 1 Rushvina Park B/H. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryBusiness Services, Other Services
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Designated Partners of Diya Exim Llp
Diya Exim Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Sangeeta Kantilal Upadhyay | Designated Partner | 12 Apr 2016 | 10 Years 3 Months | Current |
| Nirav Vikramkumar Tripathi | Designated Partner | 30 Aug 2016 | 9 Years 10 Months | Current |
Financials of Diya Exim Llp FY 2023 filings available
Ten-year financial statements for Diya Exim Llp
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Charges & Borrowings Diya Exim Llp
Diya Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diya Exim Llp
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Employee and EPFO history for Diya Exim Llp
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GST Compliance of Diya Exim Llp
GST registrations and filing compliance for Diya Exim Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diya Exim Llp
Credit ratings, litigation, and regulatory alerts for Diya Exim Llp
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MSME Payment Delays by Diya Exim Llp
MSME payment history for Diya Exim Llp
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Subsidiaries & Group Companies of Diya Exim Llp
Corporate group structure for Diya Exim Llp
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MCA Filings & Documents of Diya Exim Llp
MCA filings and documents for Diya Exim Llp
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Recent Activity on Diya Exim Llp
Frequently Asked Questions about Diya Exim Llp
Diya Exim Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 April 2016 (10+ years old) and is registered under LLPIN AAG-1605.
The current designated partners of Diya Exim Llp are:
- Sangeeta Kantilal Upadhyay - Designated Partner
- Nirav Vikramkumar Tripathi - Designated Partner
The primary industry of Diya Exim Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Diya Exim Llp can be reached at the registered office: E – 1 Rushvina Park BH. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E – 1 Rushvina Park BH. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.