Diya Exim LLP
About Diya Exim LLP
Data last updated:
Diya Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-1605. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Kantilal Upadhyay and Nirav Vikramkumar Tripathi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at E – 1 Rushvina Park B/H. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
Diya Exim LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressE – 1 Rushvina Park B/H. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Other Services
- 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 Diya Exim LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diya Exim LLP, buy the company report.
Designated partners of Diya Exim LLP
Diya Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Kantilal Upadhyay | Designated Partner | 12 Apr 2016 | 10 Years 6 Months | Current |
| Nirav Vikramkumar Tripathi | Designated Partner | 30 Aug 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Diya Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diya Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diya Exim LLP, buy the company report.
Recent activity
Diya Exim LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Krupen Patel ceased to be Designated Partner on 30 Aug 2016.
Frequently asked questions
Diya Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 12 April 2016 (10+ years old) and is registered under LLPIN AAG-1605.
Diya Exim has 2 current designated partners:
- Sangeeta Kantilal Upadhyay - Designated Partner
- Nirav Vikramkumar Tripathi - Designated Partner
The latest financial statements of Diya Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Diya Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diya Exim is AAG-1605. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diya Exim was incorporated on 12 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Krupen Patel ceased to be Designated Partner on 30 Aug 2016. Nirav Vikramkumar Tripathi was appointed as Designated Partner on 30 Aug 2016. Sangeeta Kantilal Upadhyay was appointed as Designated Partner on 12 Apr 2016.
The registered office of Diya Exim is at E – 1 Rushvina Park BH. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.
Diya Exim operates in the business services industry, in the other services segment.
Diya Exim can be reached at its registered office: E – 1 Rushvina Park BH. Navkar Complex Near Shreyas Crossing Ambawadi, Ahmedabad, Gujarat, India – 380015.