Diyakaran Enterprises Llp - Company overview

Diyakaran Enterprises LLP is an active limited liability partnership registered with ROC Bangalore on 10 August 2017, about 9 years ago.

2017-08-10 Bangalore South, Karnataka 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 20:49:11
SATISFIED CHARGES
-
-

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

Health scores for Diyakaran Enterprises 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 9 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 Diyakaran Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Diyakaran Enterprises LLP is an active limited liability partnership registered with ROC Bangalore on 10 August 2017, about 9 years ago. Its registered office is at No 128, 1St Cross, Bangalore South, Karnataka.

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

It has three partners: Ramakant Singh, Kishorekumar Lalitha and Deo Kant Singh. The longest-serving is Deo Kant Singh, on the board since 2017; the most recent to join is Kishorekumar Lalitha, appointed in August 2023. One former partner, Rachana Agarwal, left in August 2023. Between them, the partners also sit on the boards of 2 other companies, including Kaimurbio Ventures LLP and Sonarisa Lifesciences LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Karnataka Bank Ltd. among the lenders.

Business Services •••••••• ••••••••
  • Location No 128, 1St Cross, Bangalore South, Karnataka - 560076
Legal NameDiyakaran Enterprises Llp
CIN / LLPINAAK-2888
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

R
Ramakant Singh
Designated Partner | Since 2023-08-09 | DIN: 10382480
K
Kishorekumar Lalitha
Designated Partner | Since 2023-08-09 | DIN: 10382401
D
Deo Kant Singh
Designated Partner | Since 2017-08-10 | DIN: 07893039

Charges of Diyakaran Enterprises Llp Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 21 Feb 2024
 50.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Kaimurbio Ventures Llp 1 Shared Director
Sonarisa Lifesciences Llp 1 Shared Director

GST Compliance of Diyakaran Enterprises 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 Diyakaran Enterprises 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 Diyakaran Enterprises 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 Diyakaran Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diyakaran Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Diyakaran Enterprises LLP are Ramakant Singh, Kishorekumar Lalitha and Deo Kant Singh.
Who are the current designated partners and partners of Diyakaran Enterprises LLP?
Diyakaran Enterprises LLP has three partners on record: Ramakant Singh (since August 2023), Kishorekumar Lalitha (since August 2023) and Deo Kant Singh (since August 2017).
What is LLPIN/FCRN number of Diyakaran Enterprises LLP?
The LLPIN of Diyakaran Enterprises LLP is AAK-2888. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diyakaran Enterprises LLP incorporated?
Diyakaran Enterprises LLP was incorporated on 10 August 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Diyakaran Enterprises LLP?
The registered office on MCA records is No 128, 1St Cross, Bangalore South, Karnataka - 560076.
What is the current status of Diyakaran Enterprises LLP?
MCA shows Diyakaran Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diyakaran Enterprises LLP?
You can post to its registered office at No 128, 1St Cross, Bangalore South, Karnataka - 560076.
What industry or business activity is Diyakaran Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Diyakaran Enterprises 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 Diyakaran Enterprises LLP?
One charge against Diyakaran Enterprises LLP is still open. Lenders named in the filings include Karnataka Bank Ltd..
Have any partners left Diyakaran Enterprises LLP?
Yes, one former partner is on record. Rachana Agarwal (August 2023) left.
Which companies share directors with Diyakaran Enterprises LLP?
2 companies share partners with Diyakaran Enterprises LLP: Kaimurbio Ventures LLP and Sonarisa Lifesciences LLP.
How can I get the financial details of Diyakaran Enterprises LLP?
No financial statements for Diyakaran Enterprises LLP are on record with us yet.
What is the ROC code of Diyakaran Enterprises LLP?
Diyakaran Enterprises LLP is registered with ROC Bangalore.
What is the company classification of Diyakaran Enterprises LLP?
MCA classifies Diyakaran Enterprises LLP as: Limited Liability Partnership.
Does Diyakaran Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Diyakaran Enterprises 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.