Diza Exports LLP
About Diza Exports LLP
Data last updated:
Diza Exports LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-5981. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Apoorva Garg and Varun Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khasra No. 42/30 31 Distt. Narela G. T. Road Bakoli, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹22 Lakh on record.
Company details
Contact details
Diza Exports LLP's registered office is in Delhi, Delhi.
- Registered AddressKhasra No. 42/30 31 Distt. Narela G. T. Road Bakoli, Delhi, India – 110036
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Diza Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diza Exports LLP, buy the company report.
Designated partners of Diza Exports LLP
Diza Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorva Garg Also directs: Golden Palm Impex Private Limited | Designated Partner | 19 Sep 2019 | 7 Years 1 Months | Current |
| Varun Kumar Also directs: Golden Palm Impex Private Limited, Jeet Biri Works LLP | Designated Partner | 19 Sep 2019 | 7 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2021 | 100468120 | The Federal Bank Ltd | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diza Exports 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 Diza Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diza Exports 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 Diza Exports LLP, buy the company report.
Recent activity
Diza Exports LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Apoorva Garg was appointed as Designated Partner on 19 Sep 2019.
Frequently asked questions
Diza Exports is an active limited liability partnership based in Delhi, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 September 2019 (7+ years old) and is registered under LLPIN AAQ-5981.
Diza Exports has 2 current designated partners:
- Apoorva Garg - Designated Partner
- Varun Kumar - Designated Partner
The latest financial statements of Diza Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
No. Diza Exports has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diza Exports is AAQ-5981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diza Exports was incorporated on 19 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Apoorva Garg was appointed as Designated Partner on 19 Sep 2019. Varun Kumar was appointed as Designated Partner on 19 Sep 2019.
The registered office of Diza Exports is at Khasra No. 4230 31 Distt. Narela G. T. Road Bakoli, Delhi, India – 110036.
Diza Exports operates in the home and lifestyle industry, in the textile retail and distribution segment.
Diza Exports has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.