Dias Consulting Services Llp - Company overview

Dias Consulting Services LLP is shown as "Strike Off" in MCA records.

2018-03-13 Pune, Maharashtra Strike Off 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
50,000.00
COMPANY AGE
8 Years 7 Months
since 2018-03-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Dias Consulting Services 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - 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 Dias Consulting Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Dias Consulting Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 13 March 2018 as a limited liability partnership. Its registered office is at Sect No. 29 Pl-01 Royal Shell Bld Nr D Y Patil College, Shop No-19, Pune, Maharashtra.

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

It has two partners - Kanishk Shashank Prasad and Ketaki Pinjani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Demand Dock Media LLP and Imarketeer Business Services Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Sect No. 29 Pl-01 Royal Shell Bld Nr D Y Patil College, Shop No-19, Pune, Maharashtra - 411033
Legal NameDias Consulting Services Llp
CIN / LLPINAAM-2293
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-13
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Dias Consulting Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kanishk Shashank Prasad
Designated Partner | Since 2018-03-13 | DIN: 07156070
K
Ketaki Pinjani
Designated Partner | Since 2018-03-13 | DIN: 07950432

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

Board Overlap From MCA / Compliance Filings

Demand Dock Media Llp 1 Shared Director
Imarketeer Business Services Private Limited 1 Shared Director
Indinovation Llp 1 Shared Director
Sales Root Ites Llp 1 Shared Director

MSME Payment Delays by Dias Consulting Services 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 Dias Consulting Services 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 Dias Consulting Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dias Consulting Services LLP?
In an LLP the partners are the owners. The partners on record for Dias Consulting Services LLP are Kanishk Shashank Prasad and Ketaki Pinjani.
Who are the current designated partners and partners of Dias Consulting Services LLP?
Dias Consulting Services LLP has two partners on record: Kanishk Shashank Prasad (since March 2018) and Ketaki Pinjani (since March 2018).
What is LLPIN/FCRN number of Dias Consulting Services LLP?
The LLPIN of Dias Consulting Services LLP is AAM-2293. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dias Consulting Services LLP incorporated?
Dias Consulting Services LLP was incorporated on 13 March 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Dias Consulting Services LLP?
The registered office on MCA records is Sect No. 29 Pl-01 Royal Shell Bld Nr D Y Patil College, Shop No-19, Pune, Maharashtra - 411033.
What is the current status of Dias Consulting Services LLP?
MCA shows Dias Consulting Services 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 Dias Consulting Services LLP?
You can post to its registered office at Sect No. 29 Pl-01 Royal Shell Bld Nr D Y Patil College, Shop No-19, Pune, Maharashtra - 411033.
What industry or business activity is Dias Consulting Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Dias Consulting Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Dias Consulting Services LLP?
MCA shows no charges registered against Dias Consulting Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dias Consulting Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dias Consulting Services LLP?
4 companies share partners with Dias Consulting Services LLP. Among them are Demand Dock Media LLP, Imarketeer Business Services Private Limited, Indinovation LLP and 1 more.
How can I get the financial details of Dias Consulting Services LLP?
No financial statements for Dias Consulting Services LLP are on record with us yet.
What is the ROC code of Dias Consulting Services LLP?
Dias Consulting Services LLP is registered with ROC Pune.
What is the company classification of Dias Consulting Services LLP?
MCA classifies Dias Consulting Services 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.