DIYA FASHIONS LLP (LLPIN: AAK-8701) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYA FASHIONS LLP are PAWAN HOLANI, and RESHMA TARUN RUGHANI.
DIYA FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIYA FASHIONS LLP's LLP Identification Number is (LLPIN)AAK-8701. Its Email address is [email protected] and its registered address is 3/34, Milan Theatre, Milan Subway Road, Santacruz (west) Mumbai, Maharashtra, India - 400054
Current status of DIYA FASHIONS LLP is - Strike Off.
| LLP Identification Number | AAK-8701 |
| Name | DIYA FASHIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-15 |
| Age of Company | 7 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA FASHIONS LLP |
| AAK-8701 |
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Get a list of all litigations DIYA FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIYA FASHIONS. This report helps you understand the risk associated in dealing with DIYA FASHIONS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIYA FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07885706 | PAWAN HOLANI | Designated Partner | 2017-10-15 |
| 07894313 | RESHMA TARUN RUGHANI | Designated Partner | 2017-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D AND A FASHIONS LLP | AAP-1244 | Designated Partner | 2019-04-30 | Ongoing |
| FEMMEZA CORPORATION LLP | ABC-0966 | Designated Partner | 2022-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1244 | D AND A FASHIONS LLP | Shop No.335,3rd Floor,Milan Garment Hub, Milan Theater,Milan Subway Road,Santacruz(W), Mumbai, Maharashtra, India - 400054 |
| U22130MH2011PTC225341 | DOS AMIGOS PICTURES PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAU-6508 | FIRST DESIGN CLOTHING LLP | Shop No.107, 1st Floor, Milan Mall, TPS IV Milan Subway Road, CTS No.1629, Santacruz west, Maharashtra, India - 400054 |
| AAE-5742 | DIGISMITH MARKETING TECHNOLOGIES LLP | A/5, Preetam Chs,Milan Subway Road, Santacruz - (West) Mumbai, Maharashtra, India - 400054 |
| ABA-7657 | TANWAR SUPERIOR FOODS LLP | 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-8753 | B FASHION STUDIO LLP | Unit No.202, Options Commercial Centre, Milan Subway Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAK-0879 | SARAH BUILDERS & STEEL MANUFACTURERS LLP | 115/2, FIRST FLOOR, GARODIA ESTATE, MILAN SUBWAY ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAB-2238 | CONCEPT 2 COMPLETION INTERIORS LLP | A-2/38 ARWASU CHS, ROAD NO. 1` NEAR MILAN SUBWAY, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| AAW-5583 | AT IT STUDIO LLP | 304/A, CLASSIC POWER, ROAD NO 02, TPS 6th,MILAN SUBWAY, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAR-0863 | YK REALTY VENTURES LLP | 316, 3rd floor, Dheeraj Heritage, Near Milan Subway, S V Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAF-7032 | WEPROCREATE STUDIOS LLP | G-004, 106, VIKAS CENTRE CONDOMINIUM, S.V. ROAD, NR MILAN SUBWAY, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U24100MH2004PTC144547 | SAPPHIRE FORMALDEHYDE PRIVATE LIMITED | 5, Parasrampuria Apt. II, 1st Cross Road, Milan Subway, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| L65990MH1994PLC082399 | MONEY MASTERS LEASING AND FINANCE LIMITED | 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U01407MH2008PTC181932 | FRUTECH AGRO INDUSTRIES PRIVATE LIMITED | 422,Dheeraj Heritage, 4th floor, S.V.Road,Opp. Milan subway,santacruz west , mumbai, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U16000MH2006PTC161764 | NOVIKOV TABAC INTERNATIONAL PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage Opp. Milan Subway, S.V Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| AAV-8126 | RAW SECRETS LLP | A/39/8, Arvasu Society, T P S 6 Road No. 1, Near Milan Subway, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U18101MH2021PTC360276 | CHILLCARE APPARELS PRIVATE LIMITED | FP No. 30-A TPS IV, CTS No. 1629 Milan Subway Road Santacruz West Bandra Suburban , Mumbai, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-3749 | SHREE SADHI CLOTHING LLP | 119 MILAN SHOPPING CENTRE, MILAN SUBWAY ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U17299MH2021PTC362449 | SOLE BLOOM PRIVATE LIMITED | 214, 2ND FLOOR, MILAN SUBWAY ROAD, MILAN THEATER, SANTACRUZ (W) , Mumbai, Maharashtra, India - 400054 |
| U17200MH2007PTC170702 | DHARMI FABRICS PRIVATE LIMITED | GR/SHP/11 MILAN MALL, F P NO. 30A, OF TPS-IV CTS 1629, MILAN SUBWAY ROAD, SANTACRUZ W EST, , MUMBAI, Maharashtra, India - 400054 |
| U17119MH1980PTC041848 | GEETANJALI WOOLLENS PRIVATE LIMITED | 415 DHIRAJ HERITAGE MILAN SUBWAY JUNCTION S.V.ROAD, SANTACRU Z WEST MUMBAI-54. , MUMBAI, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAE-8341 | PROBIZADVISOR AND BUSINESS EXCELLENCE LL P | 408, DHEERAJ HERITAGE, MILAN SUBWAYJUNCTION, S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-5508 | CONFORM WIRES AND METAL LLP | 213, Dhiraj Heritage, S.V. Road Milan Crossing, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U27100MH1986PTC040664 | CONFORM METAL PRODUCTS PVT LTD | 213, Dhiraj Heritage, S.V. Road Milan Crossing, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U21020MH1996PTC104582 | STYLO CORRUGATED BOXES PRIVATE LIMITED | 13-A, ANAND APTS, SUBWAY RD,NEAR MILAN TALKIES, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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