Diyan Papers - Company overview

Diyan Papers (legal name: Diyan Papers Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0018). Business…

2016-03-21 Morbi, Gujarat Active LLP
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DP Diyan Papers

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -21.4%
FY 2024
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 65.6%
FY 2024
EBITDA
₹10–25 Cr
▲ 153.1%
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -15.9%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-21.66 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
10 Years 6 Months
since 2016-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2025-02-21 13:24:29
SATISFIED CHARGES
2
94.16 cr

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

Health scores for Diyan Papers 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (30), director (75) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Revenue fell 21.4% year-on-year.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Diyan Papers Company identity, industry, contact, and registration details from MCA and company records.

Diyan Papers (legal name: Diyan Papers Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0018). Business overview includes Packaging (Paper), incorporated on March 21, 2016 (10+ years old), based in Morbi. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Packaging •••••••• ••••••••
  • Location S.No.199/1,199/2,200/1,203/1,203/2,203/3P1,203/3P2 8-A National Highway,Sartanparroad,At. R, Morbi, Gujarat - 363621
  • Website diyanpapers.com
Legal NameDiyan Papers Llp
CIN / LLPINAAG-0018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Diyan Papers (4) Current board members from MCA filings, including designation and appointment details.

J
Designated Partner | Since 2016-03-21 | DIN: 07472398
S
Designated Partner | Since 2024-10-07 | DIN: 06377450
K
Designated Partner | Since 2024-10-07 | DIN: 10786729
P
Designated Partner | Since 2024-10-07 | DIN: 10080843

Financial Performance of Diyan Papers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▼ -21.4%
P&L Loss · ₹5–10 Cr ▲ 65.6%
EBITDA ₹10–25 Cr ▲ 153.1%
Net worth -

Charges of Diyan Papers Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 97.50 cr
Icici Bank Limited : 40.00 cr
State Bank Of India : 29.16 cr
Kotak Mahindra Bank Limited : 41.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open -21.66 cr
Satisfied 94.16 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 11 Oct 2024
41.00 Lakh Open
Icici Bank Limited
Creation Date: 27 May 2022
40.00 cr Open
Hdfc Bank Limited
Creation Date: 27 Jan 2021
32.50 cr Open

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

Financial Ratios of Diyan Papers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Diyan Papers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diyan Papers EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Diyan Papers 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

Credit Ratings, Litigation & Regulatory Alerts for Diyan Papers Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diyan Papers 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

MCA Filings & Documents of Diyan Papers 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
Frequently Asked Questions about Diyan Papers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diyan Papers?
The Limited Liability Partnership Identification Number (LLPIN) for Diyan Papers is AAG-0018.
When was Diyan Papers incorporated?
Diyan Papers was incorporated 10 years 6 months ago on 21 Mar 2016.
Who are the current designated partners and partners of Diyan Papers?
Diyan Papers shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diyan Papers?
Diyan Papers is registered in Morbi, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Diyan Papers?
The official website of Diyan Papers is https://diyanpapers.com.
What is the ROC code of Diyan Papers?
Diyan Papers ROC code is Roc Ahmedabad.
What is the company classification of Diyan Papers?
Diyan Papers is classified as Limited Liability Partnership.
What is the current status of Diyan Papers?
Diyan Papers is currently Active and registered in Morbi, Gujarat, India.
What industry or business activity is Diyan Papers associated with?
Diyan Papers lists activity aligned with: Packaging - Paper. See the Overview and Competition sections for fuller industry context.
Does Diyan Papers have GST registrations on file?
Diyan Papers shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diyan Papers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diyan Papers.
How do I contact Diyan Papers?
Use the official website at https://diyanpapers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diyan Papers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diyan Papers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.