Diyakaran Enterprises LLP
About Diyakaran Enterprises LLP
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Diyakaran Enterprises LLP is a limited liability partnership company based in Bangalore South, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Bangalore under LLPIN AAK-2888.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Ramakant Singh and Kishorekumar Lalitha.
Accounts filed on 31 March 2025. Office: Bangalore South, Karnataka.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressNo 128 1St Cross, Industrial Area N.S.Palya, Bangalore South, Karnataka, India – 560076
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Diyakaran Enterprises LLP
Diyakaran Enterprises has 3 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 |
|---|---|---|---|---|
| Ramakant Singh | Designated Partner | 09 Aug 2023 | 3 Years 1 Months | Current |
| Kishorekumar Lalitha | Designated Partner | 09 Aug 2023 | 3 Years 1 Months | Current |
| Deo Kant Singh Also directs: Sonarisa Lifesciences LLP, Kaimurbio Ventures LLP | Designated Partner | 10 Aug 2017 | 9 Years 1 Months | Current |
Financials of Diyakaran Enterprises LLP FY 2025 filings available
Ten-year financial statements for Diyakaran Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diyakaran Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2024 | Karnataka Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diyakaran Enterprises
Employment history and EPFO contributions of people linked to Diyakaran Enterprises.
Employee and EPFO history for Diyakaran Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diyakaran Enterprises
GST registrations and filing compliance for Diyakaran Enterprises LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diyakaran Enterprises
Credit ratings, litigation, and regulatory alerts for Diyakaran Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Diyakaran Enterprises
MSME payment history for Diyakaran Enterprises LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diyakaran Enterprises
Corporate group structure for Diyakaran Enterprises LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diyakaran Enterprises
MCA filings and documents for Diyakaran Enterprises LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Diyakaran Enterprises
Frequently Asked Questions about Diyakaran Enterprises LLP
Diyakaran Enterprises is an active limited liability partnership in the business services sector based in Bangalore South, Karnataka, India. It was incorporated on 10 August 2017 (9+ years old) and is registered under LLPIN AAK-2888.
The current designated partners of Diyakaran Enterprises are:
- Ramakant Singh - Designated Partner
- Kishorekumar Lalitha - Designated Partner
- Deo Kant Singh - Designated Partner
The primary industry of Diyakaran Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Diyakaran Enterprises can be reached at the registered office: No 128 1St Cross, Industrial Area N.S.Palya, Bangalore South, Karnataka, India – 560076.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office at No 128 1St Cross, Industrial Area N.S.Palya, Bangalore South, Karnataka, India – 560076.