Diyansh Enterprises Llp - Company overview

Diyansh Enterprises LLP was incorporated on 1 August 2020 and is registered with ROC Bangalore.

2020-08-01 Bangalore, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Diyansh 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2024 - 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 Diyansh Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Diyansh Enterprises LLP was incorporated on 1 August 2020 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 6 years old. The registered office is at A 505, Nd Passion Apartment Harlur Main Road, Kudlu, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Pankaj Kumar and Meghna Gangwar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Diyansh It Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A 505, Nd Passion Apartment Harlur Main Road, Kudlu, Bangalore, Karnataka - 560068
Legal NameDiyansh Enterprises Llp
CIN / LLPINAAT-1768
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kumar
Designated Partner | Since 2020-08-01 | DIN: 08615825
M
Meghna Gangwar
Designated Partner | Since 2020-08-01 | DIN: 08615826

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

Board Overlap From MCA / Compliance Filings

Diyansh It Services Private Limited 2 Shared Directors

MSME Payment Delays by Diyansh 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.

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MCA Filings & Documents of Diyansh 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 Diyansh Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diyansh Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Diyansh Enterprises LLP are Pankaj Kumar and Meghna Gangwar.
Who are the current designated partners and partners of Diyansh Enterprises LLP?
Diyansh Enterprises LLP has two partners on record: Pankaj Kumar (since August 2020) and Meghna Gangwar (since August 2020).
What is LLPIN/FCRN number of Diyansh Enterprises LLP?
The LLPIN of Diyansh Enterprises LLP is AAT-1768. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diyansh Enterprises LLP incorporated?
Diyansh Enterprises LLP was incorporated on 1 August 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Diyansh Enterprises LLP?
The registered office on MCA records is A 505, Nd Passion Apartment Harlur Main Road, Kudlu, Bangalore, Karnataka - 560068.
What is the current status of Diyansh Enterprises LLP?
MCA shows Diyansh Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diyansh Enterprises LLP?
You can post to its registered office at A 505, Nd Passion Apartment Harlur Main Road, Kudlu, Bangalore, Karnataka - 560068.
What industry or business activity is Diyansh Enterprises LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Diyansh 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diyansh Enterprises LLP?
MCA shows no charges registered against Diyansh Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diyansh Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diyansh Enterprises LLP?
Diyansh It Services Private Limited shares at least one partner with Diyansh Enterprises LLP.
How can I get the financial details of Diyansh Enterprises LLP?
No financial statements for Diyansh Enterprises LLP are on record with us yet.
What is the ROC code of Diyansh Enterprises LLP?
Diyansh Enterprises LLP is registered with ROC Bangalore.
What is the company classification of Diyansh Enterprises LLP?
MCA classifies Diyansh Enterprises 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.