Immaculate Dia Trade Llp - Company overview

Immaculate Dia Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 5 May 2022, about 4 years ago.

2022-05-05 Kandivali East, Maharashtra 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
2.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-05
LAST FILING WITH ROC
2025-03-31
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 Immaculate Dia Trade 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 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
85/100
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 Immaculate Dia Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Immaculate Dia Trade LLP is an active limited liability partnership registered with ROC Mumbai I on 5 May 2022, about 4 years ago. Its registered office is at Shop No 62 Veena Mall, Kandivali East, Maharashtra.

Infyner groups it under Electrnoics, in the Television segment.

It has three partners: Manoj Kumar Jha, Gaurav Vijesh Modi and Himanshu Kumar Jain. The board changed around April 2024, when Sunil Mohanlal Singhvi and Atul Mohanlal Modi stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Lgd Trading LLP and Bright Trading India LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location Shop No 62 Veena Mall, Kandivali East, Maharashtra - 400101
Legal NameImmaculate Dia Trade Llp
CIN / LLPINABA-9325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Immaculate Dia Trade Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Jha
Designated Partner | Since 2024-04-01 | DIN: 09456861
G
Gaurav Vijesh Modi
Designated Partner | Since 2024-04-01 | DIN: 10552333
H
Himanshu Kumar Jain
Designated Partner | Since 2024-04-30 | DIN: 10611541

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

Board Overlap From MCA / Compliance Filings

Lgd Trading Llp 2 Shared Directors
Bright Trading India Llp 1 Shared Director
Gloria Gems Trading Private Limited 1 Shared Director

MSME Payment Delays by Immaculate Dia Trade 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 Immaculate Dia Trade 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 Immaculate Dia Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Immaculate Dia Trade LLP?
In an LLP the partners are the owners. The partners on record for Immaculate Dia Trade LLP are Manoj Kumar Jha, Gaurav Vijesh Modi and Himanshu Kumar Jain.
Who are the current designated partners and partners of Immaculate Dia Trade LLP?
Immaculate Dia Trade LLP has three partners on record: Manoj Kumar Jha (since April 2024), Gaurav Vijesh Modi (since April 2024) and Himanshu Kumar Jain (since April 2024).
What is LLPIN/FCRN number of Immaculate Dia Trade LLP?
The LLPIN of Immaculate Dia Trade LLP is ABA-9325. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Immaculate Dia Trade LLP incorporated?
Immaculate Dia Trade LLP was incorporated on 5 May 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Immaculate Dia Trade LLP?
The registered office on MCA records is Shop No 62 Veena Mall, Kandivali East, Maharashtra - 400101.
What is the current status of Immaculate Dia Trade LLP?
MCA shows Immaculate Dia Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Immaculate Dia Trade LLP?
You can post to its registered office at Shop No 62 Veena Mall, Kandivali East, Maharashtra - 400101.
What industry or business activity is Immaculate Dia Trade LLP associated with?
It is grouped under Electrnoics, in the Television segment.
When did Immaculate Dia Trade 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 Immaculate Dia Trade LLP?
MCA shows no charges registered against Immaculate Dia Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Immaculate Dia Trade LLP?
Yes, two former partners are on record. The most recent to leave were Sunil Mohanlal Singhvi (April 2024) and Atul Mohanlal Modi (April 2024).
Which companies share directors with Immaculate Dia Trade LLP?
3 companies share partners with Immaculate Dia Trade LLP: Lgd Trading LLP, Bright Trading India LLP and Gloria Gems Trading Private Limited.
How can I get the financial details of Immaculate Dia Trade LLP?
No financial statements for Immaculate Dia Trade LLP are on record with us yet.
What is the ROC code of Immaculate Dia Trade LLP?
Immaculate Dia Trade LLP is registered with ROC Mumbai I.
What is the company classification of Immaculate Dia Trade LLP?
MCA classifies Immaculate Dia Trade 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.