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      • Complaints
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      SAIYAM ASSOCIATES LLP

      LLPIN: AAB-6058 As on: 2026-07-13

      SAIYAM ASSOCIATES LLP (LLPIN: AAB-6058) is a Limited Liability Partnership firm incorporated on 26 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAIYAM ASSOCIATES LLP are DHARMESH NAVALCHAND SHAH, BHAVEN VINOD PANDYA, and DHIRAJLAL HARJIVANDAS THAKKAR.

      SAIYAM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-6058. Its Email address is [email protected] and its registered address is D-11,105/106, Mahavir apartments, S.P.Nagar, MULUND (W) MUMBAI, Maharashtra, India - 400080

      Current status of SAIYAM ASSOCIATES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAIYAM ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAIYAM ASSOCIATES
      DIN Director Name Designation Appointment Date
      01256793 DHARMESH NAVALCHAND SHAH Designated Partner 2013-06-26
      06546624 BHAVEN VINOD PANDYA Designated Partner 2013-06-26
      06806804 DHIRAJLAL HARJIVANDAS THAKKAR Partner 2013-06-26
      Past Directors & Key Managerial Personnel of SAIYAM ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESH NAVALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIKHAV ADVISORY AND OUTSOURCING LLP AAB-0997 Designated Partner 2012-09-03 Ongoing
      RIKHAV ENTERPRISES PRIVATE LIMITED U67100MH2022PTC377663 Director 2022-02-28 Ongoing
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Additional Director - 2013-12-28
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director 2013-12-28 Ongoing
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2021-10-09
      Other Directorships of BHAVEN VINOD PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PUNYA ASSOCIATES LLP AAB-6038 Designated Partner 2020-04-01 Ongoing
      Other Directorships of DHIRAJLAL HARJIVANDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHRAJ DEALERS LLP AAC-2629 Designated Partner - 2017-05-02

      CIN Company Name Company Address
      U70102MH2010PTC200390 ANUKRITI REALITY PRIVATE LIMITED D-11, 105/106, Mahavir Apartments, Sarvodaya Nagar Nahur Road, Mulund(W) , Mumbai, Maharashtra, India - 400080
      U67100MH2022PTC388620 VIRANG ENTERPRISES PRIVATE LIMITED D-11, 303/304 MAHAVIR APARTMENT S.P. NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U45400MH2010PTC200365 GARVITA DEVELOPERS PRIVATE LIMITED 603/604,Mahavir Apartment S.P. Nagar, Mulund (W),Mumbai 400080 , Mumbai, Maharashtra, India - 400080
      AAP-0469 H.H.LAKHANI LLP 303,D-11 Mahavir Apartment,S.P Nagar Mulund, Maharashtra, India - 400080
      U67100MH2022PTC377663 RIKHAV ENTERPRISES PRIVATE LIMITED D-11, 105 Mahavir Apartment Sarvodaya Nagar, Nahur Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U55101MH2019PTC327072 SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080
      AAN-0595 JUELZ ENTERPRISES LLP SHOP NO-S/8, ROOP POOJA JAIN MANDIR ROAD, S.P. NAGAR MULUND (W), MUMBAI, Maharashtra, India - 400080
      U29200MH1989PTC051461 UPADHYAY ENGINEERS PRIVATE LIMITED D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000
      AAB-5993 ASTAPAD ENTERPRISE LLP 201, SUPARSHWA APPT, S.P.NAGAR MULUND (W) MUMBAI, Maharashtra, India - 400080
      U17120MH2011PTC212670 NAMRATA CRAFTLINE CLOTHING PRIVATE LIMITED 105/106, ARNATH APARTMENTS. SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAB-1552 PJS SECURITIES LLP D/11, Flat No. 304, Mahavir Apartments, Sarvodaya, Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH1988PTC049492 PRINT RITE COPYSYSTEM PRIVATE LIMITED 106, SNEHA APARTMENTS, TAMBE NAGAR, S.N.ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U70109MH2021PTC363313 BLUE WORTH TRADE LINK PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U45200MH2008PTC180810 SHRUSHTI CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 507/508, D/12, NAMI APARTMENTS, SARVODAYA NAGAR NAHUR ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      AAA-5478 ROSE PEACH COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
      AAA-5513 FLORRY COMMERCIALS LLP A-202, 2ND FLOOR, BLUE BELL APARTMENTS,DEVI DAYAL ROAD, B P S COMPOUND,MULUND (W), MUMBAI, Maharashtra, India - 400080
      ACG-1977 FIBREMATRIX LLP 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN,D (W),MUMBAI,Mumbai City,Maharashtra,India-400080
      U72300MH2013PTC243488 PARAMPARA ORGANICS PRIVATE LIMITED 702, DEVMANI (MULUND) CHS LTD, PLOT NO. 1075/76, B P S R, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U65990MH1979PTC021123 KUSUMBALA INVESTMENT PRIVATE LIMITED TBZ, S-2,NIRMAL LIFESTYLE MALL OPP. NIRMAL NAGAR,L.B.S.MARG,MULUND (W) , , MUMBAI, Maharashtra, India - 400080
      U55100MH1998PTC114173 LE CERAMICA PRIVATE LIMITED 10/11 MARATHON MAX OPP NIRMALLIFE STYLE L B S MARG GOREGAON MULUND LINK ROAD MULUND(W) , MUMBAI, Maharashtra, India - 400080
      AAW-9037 PYNA TRADING LLP S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080
      U67190MH2013PTC247435 ARYAN COUNCIL PRIVATE LIMITED Flat No. 1601, 16th Floor, Topaz C.H.S L.T.D, Nirmal Life Style, L.B.S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080
      ACU-3297 ACCRITI GROUP VENTURES LLP 501 Chandanbala CHS Ltd,S P Nagar Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U20293MH2025PTC441708 AURAJITA ENTERPRISES PRIVATE LIMITED Shop No.5, Vitrag Darshan,D S Gaikwad Rd, Mulund(W),Mumbai,Mumbai,Maharashtra,400080-India
      ACU-6954 LIFERA HEALTH LLP F/103 VARDHAMAN NAGAR D.R,R.P. ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U46521MH2023PTC399065 JOBWURX INDUSTRIAL VENTURES PRIVATE LIMITED 403 ANANT APT VISHWADHAN CHS S P NAGAR,NAHUR ROAD, MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      U71100MH2026OPC468447 PAPER PLANS (OPC) PRIVATE LIMITED C-3/1006, LOK EVEREST,J S D ROAD, MULUND-W,Mumbai,Mumbai,Maharashtra,400080-India
      ACV-5791 DHANJI GOPALJI LLP BLDG C1/705 LOK EVEREST,J S D ROAD MULUND W,Mumbai,Mumbai,Maharashtra,India-400080
      U32110MH2024PTC427080 AADITYA JEWELLERS PRIVATE LIMITED 2205/06 Bliss City of Joy,J S D Rd, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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