Aa Diya Impex Llp - Company overview

Aa Diya Impex LLP was incorporated on 13 June 2016 and is registered with ROC Ahmedabad.

2016-06-13 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aa Diya Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aa Diya Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Aa Diya Impex LLP was incorporated on 13 June 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Sangeeta Kantilal Upadhyay and Nirav Vikramkumar Tripathi. The longest-serving is Nirav Vikramkumar Tripathi, on the board since 2016; the most recent to join is Sangeeta Kantilal Upadhyay, appointed in February 2020. Two former partners are on record; the most recent to leave was Krupen Patel in February 2020. Between them, the partners also sit on the boards of 8 other companies, including A Diya Shiptrans LLP and Diya Exim LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B-2/1, Shanti Apartment, Nr. Ais School, Nr, Rajpath Row House, Bodakdev, Ahmedabad, Gujarat - 380054
Legal NameAa Diya Impex Llp
CIN / LLPINAAG-6388
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-13
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Aa Diya Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Kantilal Upadhyay
Designated Partner | Since 2020-02-12 | DIN: 07451708
N
Nirav Vikramkumar Tripathi
Designated Partner | Since 2016-06-13 | DIN: 07064039

Companies With Common Directors Of Aa Diya Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A Diya Shiptrans Llp 2 Shared Directors
Diya Exim Llp 2 Shared Directors
Diya Football Private Limited 2 Shared Directors
Diya Sports Private Limited 2 Shared Directors
Diya Infra Engineering Private Limited 1 Shared Director
Diya Montgomery Fitch India Private Limited 1 Shared Director
Fexnet Construction Llp 1 Shared Director
Vidyasukh Consultancy Services Private Limited 1 Shared Director

MSME Payment Delays by Aa Diya Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aa Diya Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aa Diya Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aa Diya Impex LLP?
In an LLP the partners are the owners. The partners on record for Aa Diya Impex LLP are Sangeeta Kantilal Upadhyay and Nirav Vikramkumar Tripathi.
Who are the current designated partners and partners of Aa Diya Impex LLP?
Aa Diya Impex LLP has two partners on record: Sangeeta Kantilal Upadhyay (since February 2020) and Nirav Vikramkumar Tripathi (since June 2016).
What is LLPIN/FCRN number of Aa Diya Impex LLP?
The LLPIN of Aa Diya Impex LLP is AAG-6388. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aa Diya Impex LLP incorporated?
Aa Diya Impex LLP was incorporated on 13 June 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Aa Diya Impex LLP?
The registered office on MCA records is B-2/1, Shanti Apartment, Nr. Ais School, Nr, Rajpath Row House, Bodakdev, Ahmedabad, Gujarat - 380054.
What is the current status of Aa Diya Impex LLP?
MCA shows Aa Diya Impex LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Aa Diya Impex LLP?
You can post to its registered office at B-2/1, Shanti Apartment, Nr. Ais School, Nr, Rajpath Row House, Bodakdev, Ahmedabad, Gujarat - 380054.
What industry or business activity is Aa Diya Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aa Diya Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aa Diya Impex LLP?
MCA shows no charges registered against Aa Diya Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aa Diya Impex LLP?
Yes, two former partners are on record. The most recent to leave were Krupen Patel (February 2020) and Minesh Kirtilal Adani (February 2020).
Which companies share directors with Aa Diya Impex LLP?
8 companies share partners with Aa Diya Impex LLP. Among them are A Diya Shiptrans LLP, Diya Exim LLP, Diya Football Private Limited and 5 more.
How can I get the financial details of Aa Diya Impex LLP?
No financial statements for Aa Diya Impex LLP are on record with us yet.
What is the ROC code of Aa Diya Impex LLP?
Aa Diya Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Aa Diya Impex LLP?
MCA classifies Aa Diya Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.