DIYASO COLLECTIVE LLP (LLPIN: AAO-4280) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIYASO COLLECTIVE LLP are NAITIK SHAH CHINUBHAI, and RAJNIBHAI VIRCHANDBHAI SHAH.
DIYASO COLLECTIVE 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.
DIYASO COLLECTIVE LLP's LLP Identification Number is (LLPIN)AAO-4280. Its Email address is [email protected] and its registered address is 401, Abhushan Apartment, Near A. V. Sons, Ghod Dod Road, Surat, Gujarat, India - 395007
Current status of DIYASO COLLECTIVE LLP is - Strike Off.
| LLP Identification Number | AAO-4280 |
| Name | DIYASO COLLECTIVE LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-05 |
| Age of Company | 6 years, 0 months, 8 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 |
| DIYASO COLLECTIVE LLP |
| AAO-4280 |
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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 DIYASO COLLECTIVE 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 |
|---|---|---|---|
| 08380687 | NAITIK SHAH CHINUBHAI | Designated Partner | 2019-03-05 |
| 08380688 | RAJNIBHAI VIRCHANDBHAI SHAH | Designated Partner | 2019-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200GJ2006PTC077332 | VIVA PACK PRIVATE LIMITED | 4th Floor , Office no- 401, Accron Apartment, Near Rameshwar Mahadev Mandir, Ghod Dod Road. , Surat, Gujarat, India - 395007 |
| U17110GJ1993PTC020244 | SATYABHAMA TEXTURISERS PVT LTD | 4 A, RATNANABH APARTMENT RAVIDHAM COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17122GJ2009PTC056649 | RAMAVTAR PRINTS PRIVATE LIMITED | 402, ADHARSHILA APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAE-1771 | SEEPOSSIBLE INNOVATIVE SOLUTIONS LLP | Flat-4,Silver Arch Apartment Near Kailash Nagar, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| U05004GJ2009PTC056914 | SEA POULTRY PRIVATE LIMITED | FLAT NO.6, NIRAJ APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAT-7553 | LYTEX ENTERPRISES LLP | 2nd Floor Flat 2 D Megha Tower A Near Ishver Farm Ghod Dod Road Surat, Gujarat, India - 395007 |
| U45209GJ1998PTC034811 | PATANJALI PROPERTIES PRIVATE LIMITED | SHOP NO. UG-25 UPPER GROUND SURYAKIRAN APARTMENT NEAR ST. XAVIERS SCHOOL, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAR-6465 | BABITA FASHIONS LLP | A/804, KAKADIA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17114GJ1990PTC013721 | MITFAB PVT LTD | 8C, Ratanmahal Apartment, Ghod-dod Road , Surat, Gujarat, India - 395007 |
| U17119GJ1989PTC012801 | MITTAL FIBRES PRIVATE LIMITED | 8C, Ratanmahal Apartment, Ghod-dod Road , Surat, Gujarat, India - 395007 |
| U17119GJ2002PTC040647 | BABITA FASHIONS PRIVATE LIMITED | A/804, Kakadia Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| AAD-6694 | ANKUR SYNTHETICS LLP | 801, Divyajyot Appartment, Near Wilson Tower, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| U17119GJ1988PTC011593 | ANKUR SYNTHETICS PVT LTD | 801, Divyajyot Appartment Near Wilson Tower, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U17120GJ2010PTC059991 | RANI SATI FASHION PRIVATE LIMITED | B-209, KUNKUASHISH APARTMENT, JAMUNA NAGAR, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U24222GJ2012PTC072948 | SARAWAGI PAINTS PRIVATE LIMITED | A-5/401, NANDINI APARTMENT, VESU ABHAVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U23209GJ1994PTC022089 | SONIYA LUBRICANTS PRIVATE LIMITED | 11 TRINIDHI APPARTMENT NEAR BLIND SCHOOL GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U51909GJ2021PTC123644 | UNICO PLASTICS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U01117GJ1992PTC017287 | RUPA FABRICS PVT LTD | 201, HARIMAN GARDAN NEAR SHIV SHAKTI COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAF-5577 | VIRANI CUISINES LLP | 62/D, KARIMABADH SOCIETY, NEAR SENT XAVIERS SCHOOL GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAM-3049 | K A SANGHAVI & CO LLP | 1001,1002,1003,RAJHANS BONISTA, NEAR RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17119GJ2003PTC041811 | SUHAGAN CREATIONS PRIVATE LIMITED | 1 C, RATNA JYOTI APARTMENT, RAVIDHAM COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U25200GJ2020PTC114410 | AROVA PUMPS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U05004GJ2009PTC058540 | SAIRAM AQUAFARM PRIVATE LIMITED | 8, ABHINAV PARK, NEAR KISHOR PARK, SARELA WADI, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAD-2663 | DE BELLE DRESSING FACTORY LLP | Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAF-5930 | SHAKTI FASHIONS LLP | A, FLOOR-09, 9, SHAURYA PALACE NR. PODDAR AVENUE, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAO-1890 | WHITE WINGS FOODS AND BEVERAGES LLP | Flat No. A-104, Aagam Apartment, Near Ekta Row House, Ichchhanath, Umra Road, Surat, Gujarat, India - 395007 |
| AAJ-7275 | JASONA FASHION LLP | PLOT NO.2, FINAL PLOT NO.1289-A, BASEMENT YOGESHWAR APPARTMENT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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