Diarise Llp - Company overview

Diarise LLP was incorporated on 29 January 2020 and is registered with ROC Ahmedabad.

2020-01-29 Surat City, Gujarat Active 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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 14:16:57
SATISFIED CHARGES
-
-

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

Health scores for Diarise 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 6 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.
  • 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 Diarise Llp Company identity, industry, contact, and registration details from MCA and company records.

Diarise LLP was incorporated on 29 January 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. The registered office is at Plot No. 102/A Second Floor, Surat City, Gujarat.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has three partners: Nilesh Dulabhai Italiya, Sharad Dulabhai Italiya and Dhruvin Sharad Italiya. The longest-serving is Nilesh Dulabhai Italiya, on the board since 2020; the most recent to join is Dhruvin Sharad Italiya, appointed in September 2022. No partner has left so far. The same partners also sit on the board of Shree Sadrup Developers LLP.

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.

Consumer Goods ••••••••
  • Location Plot No. 102/A Second Floor, Surat City, Gujarat - 395004
Legal NameDiarise Llp
CIN / LLPINAAR-7573
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Diarise Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Dulabhai Italiya
Designated Partner | Since 2020-01-29 | DIN: 08683073
S
Sharad Dulabhai Italiya
Designated Partner | Since 2020-01-29 | DIN: 07262437
D
Dhruvin Sharad Italiya
Designated Partner | Since 2022-09-07 | DIN: 09724532

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

Board Overlap From MCA / Compliance Filings

Shree Sadrup Developers Llp 1 Shared Director

GST Compliance of Diarise 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 Diarise 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 Diarise 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 Diarise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diarise LLP?
In an LLP the partners are the owners. The partners on record for Diarise LLP are Nilesh Dulabhai Italiya, Sharad Dulabhai Italiya and Dhruvin Sharad Italiya.
Who are the current designated partners and partners of Diarise LLP?
Diarise LLP has three partners on record: Nilesh Dulabhai Italiya (since January 2020), Sharad Dulabhai Italiya (since January 2020) and Dhruvin Sharad Italiya (since September 2022).
What is LLPIN/FCRN number of Diarise LLP?
The LLPIN of Diarise LLP is AAR-7573. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diarise LLP incorporated?
Diarise LLP was incorporated on 29 January 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Diarise LLP?
The registered office on MCA records is Plot No. 102/A Second Floor, Surat City, Gujarat - 395004.
What is the current status of Diarise LLP?
MCA shows Diarise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diarise LLP?
You can post to its registered office at Plot No. 102/A Second Floor, Surat City, Gujarat - 395004.
What industry or business activity is Diarise LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Diarise 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 Diarise LLP?
MCA shows no charges registered against Diarise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diarise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diarise LLP?
Shree Sadrup Developers LLP shares at least one partner with Diarise LLP.
How can I get the financial details of Diarise LLP?
No financial statements for Diarise LLP are on record with us yet.
What is the ROC code of Diarise LLP?
Diarise LLP is registered with ROC Ahmedabad.
What is the company classification of Diarise LLP?
MCA classifies Diarise LLP as: Limited Liability Partnership.
Does Diarise LLP have GST registrations on file?
Yes, one active GST registration is linked to Diarise LLP.

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.