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DIYA ISABELLE TRADING CO. LLP

LLPIN : AAE-1890|ROC: RoC-KanpurActive
Last Updated On : 09-07-2024
LLPINAAE-1890
LLP NameDIYA ISABELLE TRADING CO. LLP
Number of Partners3
Number of Designated Partners2
ROC CodeRoC-Kanpur
Date of Incorporation17-06-2015
Registered AddressB-15 SECTOR-30 GAUTAM BUDH NAGAR NA Gautam Buddha Nagar NOIDA Uttar Pradesh India 201301
Email IDsharma_rajeev_ca@hotmail.com
Total Obligation of Contribution2,00,000
Main division of business activity to be carried out in India52
Description of main divisionWHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00100807KUNWAR SINGH PAL17-06-2015
00100841ARJUN SINGH BAHRI17-06-2015
00209696ANAND KHATTAR25-08-2023
DIYA ISABELLE TRADING CO. LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Kanpur, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 17-06-2015 and last updated on 09-07-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, DIYA ISABELLE TRADING CO. LLP has a total contribution of INR 2,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is B-15 SECTOR-30 GAUTAM BUDH NAGAR NA Gautam Buddha Nagar NOIDA Uttar Pradesh India 201301. Correspondence or inquiries may be sent to the official email address, sharma_rajeev_ca@hotmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIYA ISABELLE TRADING CO. LLP?
    B-15 SECTOR-30 GAUTAM BUDH NAGAR NA Gautam Buddha Nagar NOIDA Uttar Pradesh India 201301
  • Who are the designated partners of DIYA ISABELLE TRADING CO. LLP?
    • KUNWAR SINGH PAL
    • ARJUN SINGH BAHRI
    • ANAND KHATTAR
  • How can I contact DIYA ISABELLE TRADING CO. LLP?
    You can reach out via the official email address: sharma_rajeev_ca@hotmail.com
  • When was DIYA ISABELLE TRADING CO. LLP established?
    It was founded on 17-06-2015 as per MCA records.

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