Diya Textile Llp - Company overview

Diya Textile LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 September 2014, about 12 years ago.

2014-09-15 Surat, 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
7.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Diya Textile 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Diya Textile Llp Company identity, industry, contact, and registration details from MCA and company records.

Diya Textile LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 September 2014, about 12 years ago. The registered office is at 96-1 St Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, Surat, Gujarat.

Infyner groups it under Textile, in the Manufacturing segment.

Its two current partners - Pramod Praduman Upadhyay and Sushma Bhimsen Sawant - were all appointed on 23 August 2017. The board changed around August 2017, when Hiralal Kailas Bhardwaj and Ranjankumar Ramdulare Rajbhar stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Akarshika Traders LLP and Jaisal Vin-Trade LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 96-1 St Floor, Santikrupa Society, Aaspaas, Main Road-Godadara,, Surat, Gujarat - 395010
Legal NameDiya Textile Llp
CIN / LLPINAAC-7145
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-15
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Pramod Praduman Upadhyay
Designated Partner | Since 2017-08-23 | DIN: 07856690
S
Sushma Bhimsen Sawant
Designated Partner | Since 2017-08-23 | DIN: 07847765

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

Board Overlap From MCA / Compliance Filings

Akarshika Traders Llp 2 Shared Directors
Jaisal Vin-Trade Llp 1 Shared Director

MSME Payment Delays by Diya Textile 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 Diya Textile 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 Diya Textile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diya Textile LLP?
In an LLP the partners are the owners. The partners on record for Diya Textile LLP are Pramod Praduman Upadhyay and Sushma Bhimsen Sawant.
Who are the current designated partners and partners of Diya Textile LLP?
Diya Textile LLP has two partners on record: Pramod Praduman Upadhyay (since August 2017) and Sushma Bhimsen Sawant (since August 2017).
What is LLPIN/FCRN number of Diya Textile LLP?
The LLPIN of Diya Textile LLP is AAC-7145. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diya Textile LLP incorporated?
Diya Textile LLP was incorporated on 15 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Diya Textile LLP?
The registered office on MCA records is 96-1 St Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, Surat, Gujarat - 395010.
What is the current status of Diya Textile LLP?
MCA shows Diya Textile LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Diya Textile LLP?
You can post to its registered office at 96-1 St Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, Surat, Gujarat - 395010.
What industry or business activity is Diya Textile LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Diya Textile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diya Textile LLP?
MCA shows no charges registered against Diya Textile LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diya Textile LLP?
Yes, four former partners are on record. The most recent to leave were Hiralal Kailas Bhardwaj (August 2017), Ranjankumar Ramdulare Rajbhar (August 2017) and Rahul Ankush Dhuri (May 2016).
Which companies share directors with Diya Textile LLP?
2 companies share partners with Diya Textile LLP: Akarshika Traders LLP and Jaisal Vin-Trade LLP.
How can I get the financial details of Diya Textile LLP?
No financial statements for Diya Textile LLP are on record with us yet.
What is the ROC code of Diya Textile LLP?
Diya Textile LLP is registered with ROC Ahmedabad.
What is the company classification of Diya Textile LLP?
MCA classifies Diya Textile 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.