Dia-Ma Engineering & Infrastructure Llp - Company overview

Dia-Ma Engineering & Infrastructure LLP is shown as "Strike Off" in MCA records.

2012-08-30 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
50,000.00
COMPANY AGE
14 Years 1 Months
since 2012-08-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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-Ma Engineering & Infrastructure 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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.
  • 3 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-Ma Engineering & Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Dia-Ma Engineering & Infrastructure LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 August 2012 as a limited liability partnership. The registered office is at 204, Sumer Kendra Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Infrastructure Services segment.

Gautam Hasmukh Sheth, Sheetal Mitesh Sanghavi and Mitesh Mahendra Sanghavi are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including G Sheth Realtors LLP and Tlt Engineering India Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 204, Sumer Kendra Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400018
Legal NameDia-Ma Engineering & Infrastructure Llp
CIN / LLPINAAB-0956
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-08-30
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dia-Ma Engineering & Infrastructure Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gautam Hasmukh Sheth
Designated Partner | Since 2012-08-30 | DIN: 00011068
S
Sheetal Mitesh Sanghavi
Designated Partner | Since 2012-08-30 | DIN: 00011277
M
Mitesh Mahendra Sanghavi
Designated Partner | Since 2012-08-30 | DIN: 00011261

MSME Payment Delays by Dia-Ma Engineering & Infrastructure 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-Ma Engineering & Infrastructure 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-Ma Engineering & Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dia-Ma Engineering & Infrastructure LLP?
In an LLP the partners are the owners. The partners on record for Dia-Ma Engineering & Infrastructure LLP are Gautam Hasmukh Sheth, Sheetal Mitesh Sanghavi and Mitesh Mahendra Sanghavi.
Who are the current designated partners and partners of Dia-Ma Engineering & Infrastructure LLP?
Dia-Ma Engineering & Infrastructure LLP has three partners on record: Gautam Hasmukh Sheth (since August 2012), Sheetal Mitesh Sanghavi (since August 2012) and Mitesh Mahendra Sanghavi (since August 2012).
What is LLPIN/FCRN number of Dia-Ma Engineering & Infrastructure LLP?
The LLPIN of Dia-Ma Engineering & Infrastructure LLP is AAB-0956. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dia-Ma Engineering & Infrastructure LLP incorporated?
Dia-Ma Engineering & Infrastructure LLP was incorporated on 30 August 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dia-Ma Engineering & Infrastructure LLP?
The registered office on MCA records is 204, Sumer Kendra Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400018.
What is the current status of Dia-Ma Engineering & Infrastructure LLP?
MCA shows Dia-Ma Engineering & Infrastructure LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dia-Ma Engineering & Infrastructure LLP?
You can post to its registered office at 204, Sumer Kendra Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is Dia-Ma Engineering & Infrastructure LLP associated with?
It is grouped under Construction, in the Infrastructure Services segment.
When did Dia-Ma Engineering & Infrastructure LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dia-Ma Engineering & Infrastructure LLP?
MCA shows no charges registered against Dia-Ma Engineering & Infrastructure LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dia-Ma Engineering & Infrastructure LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dia-Ma Engineering & Infrastructure LLP?
12 companies share partners with Dia-Ma Engineering & Infrastructure LLP. Among them are G Sheth Realtors LLP, Tlt Engineering India Pvt Ltd, Afg Combustion Private Limited and 9 more.
How can I get the financial details of Dia-Ma Engineering & Infrastructure LLP?
No financial statements for Dia-Ma Engineering & Infrastructure LLP are on record with us yet.
What is the ROC code of Dia-Ma Engineering & Infrastructure LLP?
Dia-Ma Engineering & Infrastructure LLP is registered with ROC Mumbai.
What is the company classification of Dia-Ma Engineering & Infrastructure LLP?
MCA classifies Dia-Ma Engineering & Infrastructure 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.