Diyant Petrochem LLP
About Diyant Petrochem LLP
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Diyant Petrochem LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-0097.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amish Gopendra Gandhi and Hiral Chandresh Mehta.
The registered office is at Kandivali West, Maharashtra.
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- Registered AddressM – 225 Mohan Nagar Dahanukarwadi, Dutt Mandir Road Kandivli West, Kandivali West, Maharashtra, India – 400067
- IndustryBusiness Services, 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
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Designated Partners of Diyant Petrochem LLP
Diyant Petrochem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amish Gopendra Gandhi | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
| Hiral Chandresh Mehta | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
Financials of Diyant Petrochem LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diyant Petrochem LLP
Diyant Petrochem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diyant Petrochem LLP
Employment history and EPFO contributions of people linked to Diyant Petrochem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diyant Petrochem LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Diyant Petrochem LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diyant Petrochem LLP
MSME payment history
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
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Subsidiaries & Group Companies of Diyant Petrochem LLP
Corporate group structure
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
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MCA Filings & Documents of Diyant Petrochem LLP
MCA filings and documents
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
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Recent Activity on Diyant Petrochem LLP
Frequently Asked Questions about Diyant Petrochem LLP
Diyant Petrochem is an active limited liability partnership based in Kandivali West, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 May 2022 (4+ years old) and is registered under LLPIN ABB-0097.
Diyant Petrochem has 2 current designated partners:
- Amish Gopendra Gandhi - Designated Partner
- Hiral Chandresh Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diyant Petrochem is ABB-0097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diyant Petrochem was incorporated on 13 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diyant Petrochem is at M – 225 Mohan Nagar Dahanukarwadi, Dutt Mandir Road Kandivli West, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹50,000.
Diyant Petrochem operates in the business services industry, in the commission trade segment.
Diyant Petrochem can be reached at its registered office: M – 225 Mohan Nagar Dahanukarwadi, Dutt Mandir Road Kandivli West, Kandivali West, Maharashtra, India – 400067.
Diyant Petrochem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.