Dia Cargo & Movers Llp - Company overview

Dia Cargo & Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-3344). Business overview includes Se…

2019-02-20 Nagpur, Maharashtra 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
7 Years 7 Months
since 2019-02-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 09:59:53
SATISFIED CHARGES
-
-

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

Health scores for Dia Cargo & Movers 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 Dia Cargo & Movers Llp Company identity, industry, contact, and registration details from MCA and company records.

Dia Cargo & Movers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-3344). Business overview includes Service (Other Services), incorporated on February 20, 2019 (7+ years old), based in Nagpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Service ••••••••
  • Location B No 201, Thaper Enclave Ramdaspeth Nagpur - 440025, Nagpur, Maharashtra - 440025
Legal NameDia Cargo & Movers Llp
CIN / LLPINAAO-3344
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dia Cargo & Movers Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Divya Jitendra Jalan
Designated Partner | Since 2019-02-20 | DIN: 08367856
S
Sivaramakrishna Kota
Designated Partner | Since 2019-08-27 | DIN: 07956273

Companies With Common Directors Of Dia Cargo & Movers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aquris Energy Tech Solutions Llp 1 Shared Director
Dia Supply Chain Solutions Llp 1 Shared Director
Pbkt Transea Marine Cargo Services Llp 1 Shared Director
Titus Infra And Technologies Private Limited 1 Shared Director
Tkv Media Llp 1 Shared Director
Tkv Transea Marine Cargo Llp 1 Shared Director
Vbt International Private Limited 1 Shared Director
Vt Logistics & Shipping Llp 1 Shared Director

GST Compliance of Dia Cargo & Movers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dia Cargo & Movers 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

MCA Filings & Documents of Dia Cargo & Movers 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
Frequently Asked Questions about Dia Cargo & Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dia Cargo & Movers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dia Cargo & Movers Llp is AAO-3344.
When was Dia Cargo & Movers Llp incorporated?
Dia Cargo & Movers Llp was incorporated 7 years 7 months ago on 20 Feb 2019.
Who are the current designated partners and partners of Dia Cargo & Movers Llp?
Dia Cargo & Movers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dia Cargo & Movers Llp?
Dia Cargo & Movers Llp is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dia Cargo & Movers Llp?
Dia Cargo & Movers Llp ROC code is Roc Mumbai.
What is the company classification of Dia Cargo & Movers Llp?
Dia Cargo & Movers Llp is classified as Limited Liability Partnership.
What is the current status of Dia Cargo & Movers Llp?
Dia Cargo & Movers Llp is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Dia Cargo & Movers Llp associated with?
Dia Cargo & Movers Llp lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
Does Dia Cargo & Movers Llp have GST registrations on file?
Dia Cargo & Movers Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dia Cargo & Movers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dia Cargo & Movers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.