Dia Colonizers Llp - Company overview

Registered with ROC Gwalior on 8 May 2019, Dia Colonizers LLP is an active limited liability partnership that has been around for about 7 ye…

2019-05-08 Indore, Madhya Pradesh 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 6 Months
since 2019-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dia Colonizers 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 2025 - 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 Colonizers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 8 May 2019, Dia Colonizers LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Shop No. 10 Omaxe City-I, Indore, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Irfan Khan and Devendra Kakkad - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 6 other companies, including Cherry Homes Developers LLP and Ganadhisha Devcon LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. 10 Omaxe City-I, Indore, Madhya Pradesh - 452016
Legal NameDia Colonizers Llp
CIN / LLPINAAP-2355
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

I
Irfan Khan
Designated Partner | Since 2019-05-08 | DIN: 06490081
D
Devendra Kakkad
Designated Partner | Since 2019-05-08 | DIN: 00276187

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

Board Overlap From MCA / Compliance Filings

Cherry Homes Developers Llp 1 Shared Director
Ganadhisha Devcon Llp 1 Shared Director
Kakkad Devcon Llp 1 Shared Director
Maa Rewa Colonizers Llp 1 Shared Director
Prime Rentals (India) Private Limited (Opc) 1 Shared Director
Skyhigh Buildhome Private Limited 1 Shared Director

MSME Payment Delays by Dia Colonizers 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 Dia Colonizers 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 Colonizers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dia Colonizers LLP?
In an LLP the partners are the owners. The partners on record for Dia Colonizers LLP are Irfan Khan and Devendra Kakkad.
Who are the current designated partners and partners of Dia Colonizers LLP?
Dia Colonizers LLP has two partners on record: Irfan Khan (since May 2019) and Devendra Kakkad (since May 2019).
What is LLPIN/FCRN number of Dia Colonizers LLP?
The LLPIN of Dia Colonizers LLP is AAP-2355. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dia Colonizers LLP incorporated?
Dia Colonizers LLP was incorporated on 8 May 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Dia Colonizers LLP?
The registered office on MCA records is Shop No. 10 Omaxe City-I, Indore, Madhya Pradesh - 452016.
What is the current status of Dia Colonizers LLP?
MCA shows Dia Colonizers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dia Colonizers LLP?
You can post to its registered office at Shop No. 10 Omaxe City-I, Indore, Madhya Pradesh - 452016.
What industry or business activity is Dia Colonizers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Dia Colonizers 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 2025.
Where can I see charges and lenders for Dia Colonizers LLP?
MCA shows no charges registered against Dia Colonizers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dia Colonizers LLP?
Yes, two former partners are on record.
Which companies share directors with Dia Colonizers LLP?
6 companies share partners with Dia Colonizers LLP. Among them are Cherry Homes Developers LLP, Ganadhisha Devcon LLP, Kakkad Devcon LLP and 3 more.
How can I get the financial details of Dia Colonizers LLP?
No financial statements for Dia Colonizers LLP are on record with us yet.
What is the ROC code of Dia Colonizers LLP?
Dia Colonizers LLP is registered with ROC Gwalior.
What is the company classification of Dia Colonizers LLP?
MCA classifies Dia Colonizers 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.