Diora Multi Trading Llp - Company overview

Registered with ROC Ernakulam on 23 December 2019, Diora Multi Trading LLP is an active limited liability partnership that has been around f…

2019-12-23 Kozhikode, Kerala 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
12.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:47:33
SATISFIED CHARGES
-
-

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

Health scores for Diora Multi Trading 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.
  • 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 Diora Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 23 December 2019, Diora Multi Trading LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Door No: 61/12083, Century Complex Rajaji Road, Kozhikode, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Bavatti Chalil Abdul Shameer and Kizhakke Palakuniyil Muhammad Shahil. The longest-serving is Bavatti Chalil Abdul Shameer, on the board since 2019; the most recent to join is Kizhakke Palakuniyil Muhammad Shahil, appointed in December 2021. No partner has left so far. The same partners also sit on the board of Samaco Traders 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.

Home Appliances •••••••• ••••••••
  • Location Door No: 61/12083, Century Complex Rajaji Road, Kozhikode, Kerala - 673004
Legal NameDiora Multi Trading Llp
CIN / LLPINAAR-3880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Diora Multi Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bavatti Chalil Abdul Shameer
Designated Partner | Since 2019-12-23 | DIN: 08629164
K
Kizhakke Palakuniyil Muhammad Shahil
Designated Partner | Since 2021-12-27 | DIN: 09381801

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

Board Overlap From MCA / Compliance Filings

Samaco Traders Llp 1 Shared Director

GST Compliance of Diora Multi Trading 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 Diora Multi Trading 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 Diora Multi Trading 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 Diora Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diora Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Diora Multi Trading LLP are Bavatti Chalil Abdul Shameer and Kizhakke Palakuniyil Muhammad Shahil.
Who are the current designated partners and partners of Diora Multi Trading LLP?
Diora Multi Trading LLP has two partners on record: Bavatti Chalil Abdul Shameer (since December 2019) and Kizhakke Palakuniyil Muhammad Shahil (since December 2021).
What is LLPIN/FCRN number of Diora Multi Trading LLP?
The LLPIN of Diora Multi Trading LLP is AAR-3880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diora Multi Trading LLP incorporated?
Diora Multi Trading LLP was incorporated on 23 December 2019 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Diora Multi Trading LLP?
The registered office on MCA records is Door No: 61/12083, Century Complex Rajaji Road, Kozhikode, Kerala - 673004.
What is the current status of Diora Multi Trading LLP?
MCA shows Diora Multi Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diora Multi Trading LLP?
You can post to its registered office at Door No: 61/12083, Century Complex Rajaji Road, Kozhikode, Kerala - 673004.
What industry or business activity is Diora Multi Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Diora Multi Trading 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 Diora Multi Trading LLP?
MCA shows no charges registered against Diora Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diora Multi Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diora Multi Trading LLP?
Samaco Traders LLP shares at least one partner with Diora Multi Trading LLP.
How can I get the financial details of Diora Multi Trading LLP?
No financial statements for Diora Multi Trading LLP are on record with us yet.
What is the ROC code of Diora Multi Trading LLP?
Diora Multi Trading LLP is registered with ROC Ernakulam.
What is the company classification of Diora Multi Trading LLP?
MCA classifies Diora Multi Trading LLP as: Limited Liability Partnership.
Does Diora Multi Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Diora Multi Trading 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.