Dia Properties Llp - Company overview

Dia Properties LLP was incorporated on 12 May 2011 and is registered with ROC Mumbai.

2011-05-12 Mumbai, 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
15.55 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-12
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 Properties 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ 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 Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Dia Properties LLP was incorporated on 12 May 2011 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 15 years old. The registered office is at 701 / 702, Vasant Vihar Complex, Dr. C. Gidwani Road, Chemb Ur, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

Jogendra Chandrakant Thakker and Premal Jogendra Thakker are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 11 other companies, including Chandrakant Properties LLP and Chandrakant Properties Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 701 / 702, Vasant Vihar Complex, Dr. C. Gidwani Road, Chemb Ur,, Mumbai, Maharashtra - 400074
Legal NameDia Properties Llp
CIN / LLPINAAA-4814
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jogendra Chandrakant Thakker
Designated Partner | Since 2011-05-12 | DIN: 00290000
P
Premal Jogendra Thakker
Designated Partner | Since 2011-05-12 | DIN: 00270546

MSME Payment Delays by Dia Properties 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 Properties 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 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dia Properties LLP?
In an LLP the partners are the owners. The partners on record for Dia Properties LLP are Jogendra Chandrakant Thakker and Premal Jogendra Thakker.
Who are the current designated partners and partners of Dia Properties LLP?
Dia Properties LLP has two partners on record: Jogendra Chandrakant Thakker (since May 2011) and Premal Jogendra Thakker (since May 2011).
What is LLPIN/FCRN number of Dia Properties LLP?
The LLPIN of Dia Properties LLP is AAA-4814. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dia Properties LLP incorporated?
Dia Properties LLP was incorporated on 12 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Dia Properties LLP?
The registered office on MCA records is 701 / 702, Vasant Vihar Complex, Dr. C. Gidwani Road, Chemb Ur, Mumbai, Maharashtra - 400074.
What is the current status of Dia Properties LLP?
MCA shows Dia Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dia Properties LLP?
You can post to its registered office at 701 / 702, Vasant Vihar Complex, Dr. C. Gidwani Road, Chemb Ur, Mumbai, Maharashtra - 400074.
What industry or business activity is Dia Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Dia Properties 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 Properties LLP?
MCA shows no charges registered against Dia Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dia Properties LLP?
Yes, two former partners are on record.
Which companies share directors with Dia Properties LLP?
11 companies share partners with Dia Properties LLP. Among them are Chandrakant Properties LLP, Chandrakant Properties Private Limited, Dia Properties Private Limited and 8 more.
How can I get the financial details of Dia Properties LLP?
No financial statements for Dia Properties LLP are on record with us yet.
What is the ROC code of Dia Properties LLP?
Dia Properties LLP is registered with ROC Mumbai.
What is the company classification of Dia Properties LLP?
MCA classifies Dia Properties 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.