Dia Cargo & Movers Llp - Company overview

Dia Cargo & Movers LLP was incorporated on 20 February 2019 and is registered with ROC Mumbai.

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 8 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2024 - 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 Dia Cargo & Movers Llp Company identity, industry, contact, and registration details from MCA and company records.

Dia Cargo & Movers LLP was incorporated on 20 February 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. Its registered office is in Nagpur, Maharashtra.

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

It has two partners: Divya Jitendra Jalan and Sivaramakrishna Kota. One former partner, Alpna Rakesh Jain, left in August 2019. Between them, the partners also sit on the boards of 8 other companies, including Aquris Energy Tech Solutions LLP and Dia Supply Chain Solutions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dia Cargo & Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dia Cargo & Movers LLP?
In an LLP the partners are the owners. The partners on record for Dia Cargo & Movers LLP are Divya Jitendra Jalan and Sivaramakrishna Kota.
Who are the current designated partners and partners of Dia Cargo & Movers LLP?
Dia Cargo & Movers LLP has two partners on record: Divya Jitendra Jalan (since February 2019) and Sivaramakrishna Kota (since August 2019).
What is LLPIN/FCRN number of Dia Cargo & Movers LLP?
The LLPIN of Dia Cargo & Movers LLP is AAO-3344. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dia Cargo & Movers LLP incorporated?
Dia Cargo & Movers LLP was incorporated on 20 February 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Dia Cargo & Movers LLP?
The registered office on MCA records is B No 201, Thaper Enclave Ramdaspeth Nagpur - 440025, Nagpur, Maharashtra - 440025.
What is the current status of Dia Cargo & Movers LLP?
MCA shows Dia Cargo & Movers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dia Cargo & Movers LLP?
You can post to its registered office at B No 201, Thaper Enclave Ramdaspeth Nagpur - 440025, Nagpur, Maharashtra - 440025.
What industry or business activity is Dia Cargo & Movers LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Dia Cargo & Movers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dia Cargo & Movers LLP?
MCA shows no charges registered against Dia Cargo & Movers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dia Cargo & Movers LLP?
Yes, one former partner is on record. Alpna Rakesh Jain (August 2019) left.
Which companies share directors with Dia Cargo & Movers LLP?
8 companies share partners with Dia Cargo & Movers LLP. Among them are Aquris Energy Tech Solutions LLP, Dia Supply Chain Solutions LLP, Pbkt Transea Marine Cargo Services LLP and 5 more.
How can I get the financial details of Dia Cargo & Movers LLP?
No financial statements for Dia Cargo & Movers LLP are on record with us yet.
What is the ROC code of Dia Cargo & Movers LLP?
Dia Cargo & Movers LLP is registered with ROC Mumbai.
What is the company classification of Dia Cargo & Movers LLP?
MCA classifies Dia Cargo & Movers LLP as: Limited Liability Partnership.
Does Dia Cargo & Movers LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Dia Cargo & Movers LLP, usually one per state it operates in.

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.