Diyan Papers Llp - Company overview

Registered with ROC Ahmedabad on 21 March 2016, Diyan Papers is an active limited liability partnership that has been around for about 10 ye…

2016-03-21 Morbi, 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
₹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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
10 Years 7 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (30), director (75) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
74/100
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 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.

Registered with ROC Ahmedabad on 21 March 2016, Diyan Papers is an active limited liability partnership that has been around for about 10 years. The registered office is in Morbi, Gujarat.

Infyner groups it under Packaging, in the Paper segment.

It has four partners: Jaydeep Dalsukhbhai Patel, Sohanveer Singh Malik, Kishan Baldevbhai Nayakpara and Parth Dalsukhbhai Boda. The longest-serving is Jaydeep Dalsukhbhai Patel, on the board since 2016; the most recent to join is Parth Dalsukhbhai Boda, appointed in October 2024. The board changed around October 2024, when Vivek Ganeshbhai Panara, Manish Pranjivanbhai Kasundra, Krunal Ganesh Panara and Dhiren Pranjivanbhai Kasundra stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Bhagwati Global Steel Manufacturers Private Limited and Bluestar Alloys Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Icici Bank Limited among the lenders, and two more have been paid off.

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 -

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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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

9 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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

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

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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

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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

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Frequently Asked Questions about Diyan Papers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diyan Papers?
In an LLP the partners are the owners. The partners on record for Diyan Papers are Jaydeep Dalsukhbhai Patel, Sohanveer Singh Malik, Kishan Baldevbhai Nayakpara and one other.
Who are the current designated partners and partners of Diyan Papers?
Diyan Papers has four partners on record: Jaydeep Dalsukhbhai Patel (since March 2016), Sohanveer Singh Malik (since October 2024), Kishan Baldevbhai Nayakpara (since October 2024) and Parth Dalsukhbhai Boda (since October 2024).
What is LLPIN/FCRN number of Diyan Papers?
The LLPIN of Diyan Papers is AAG-0018. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diyan Papers incorporated?
Diyan Papers was incorporated on 21 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Diyan Papers?
The registered office on MCA records is 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.
What is the current status of Diyan Papers?
MCA shows Diyan Papers as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diyan Papers?
You can post to its registered office at 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 and use its website, https://diyanpapers.com.
What industry or business activity is Diyan Papers associated with?
It is grouped under Packaging, in the Paper segment.
When did Diyan Papers 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 Diyan Papers?
Three charges against Diyan Papers are still open and two have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited, Icici Bank Limited and Hdfc Bank Limited.
Have any partners left Diyan Papers?
Yes, 11 former partners are on record. The most recent to leave were Vivek Ganeshbhai Panara (October 2024), Manish Pranjivanbhai Kasundra (October 2024) and Krunal Ganesh Panara (October 2024).
Which companies share directors with Diyan Papers?
3 companies share partners with Diyan Papers: Bhagwati Global Steel Manufacturers Private Limited, Bluestar Alloys Private Limited and Vrboda Exim LLP.
What is the turnover or revenue of Diyan Papers?
Based on filed financial statements, the revenue of Diyan Papers for FY 2024 was in the ₹100–500 Cr range. That is down 21.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Diyan Papers?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Diyan Papers?
The website on record for Diyan Papers is https://diyanpapers.com.
Which company owns diyanpapers.com?
diyanpapers.com is the website listed for Diyan Papers LLP in its company records.
What is the ROC code of Diyan Papers?
Diyan Papers is registered with ROC Ahmedabad.
What is the company classification of Diyan Papers?
MCA classifies Diyan Papers as: Limited Liability Partnership.
Does Diyan Papers have GST registrations on file?
Yes, one active GST registration is linked to Diyan Papers.

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.