Diyansh Enterprises LLP
About Diyansh Enterprises LLP
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Diyansh Enterprises LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Bangalore under LLPIN AAT-1768.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Pankaj Kumar and Meghna Gangwar.
Accounts filed on 31 March 2024. Office: A 505 Nd Passion Apartment Harlur Main Road Kudlu, Bangalore, Karnataka, India – 560068.
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- Registered AddressA 505 Nd Passion Apartment Harlur Main Road Kudlu, Bangalore, Karnataka, India – 560068
- IndustryFinancial Services, Financial Intermediatory
- 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 Diyansh Enterprises LLP
Diyansh Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Also directs: Diyansh IT Services Private Limited | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Meghna Gangwar Also directs: Diyansh IT Services Private Limited | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
Financials of Diyansh Enterprises LLP FY 2024 filings available
Ten-year financial statements for Diyansh 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 Diyansh Enterprises
Diyansh Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diyansh Enterprises
Employment history and EPFO contributions of people linked to Diyansh Enterprises.
Employee and EPFO history for Diyansh 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 Diyansh Enterprises
GST registrations and filing compliance for Diyansh 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 Diyansh Enterprises
Credit ratings, litigation, and regulatory alerts for Diyansh 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 Diyansh Enterprises
MSME payment history for Diyansh 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 Diyansh Enterprises
Corporate group structure for Diyansh 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 Diyansh Enterprises
MCA filings and documents for Diyansh 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 Diyansh Enterprises
Frequently Asked Questions about Diyansh Enterprises LLP
Diyansh Enterprises is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 01 August 2020 (6+ years old) and is registered under LLPIN AAT-1768.
The current designated partners of Diyansh Enterprises are:
- Pankaj Kumar - Designated Partner
- Meghna Gangwar - Designated Partner
The primary industry of Diyansh Enterprises is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Diyansh Enterprises can be reached at the registered office: A 505 Nd Passion Apartment Harlur Main Road Kudlu, Bangalore, Karnataka, India – 560068.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at A 505 Nd Passion Apartment Harlur Main Road Kudlu, Bangalore, Karnataka, India – 560068.