Diya Trademore and Services LLP
About Diya Trademore and Services LLP
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Diya Trademore and Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-5311. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Jay Harshad Kumar Pathak and Shaileshbhai Hargovanbhai Desai.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 7 Shop Aanal Park, Ahmedabad, Gujarat.
Company details
Contact details
Diya Trademore and Services LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address7 Shop Aanal Park Bhagwati Complex, Nr. Vastrapur Rly Station Vejalpur, Ahmedabad, Gujarat, India – 380051
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diya Trademore and Services LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Diya Trademore and Services LLP, buy the company report.
Designated partners of Diya Trademore and Services LLP
Diya Trademore and Services has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Harshad Kumar Pathak | Designated Partner | 01 Dec 2017 | 8 Years 11 Months | Current |
| Shaileshbhai Hargovanbhai Desai | Designated Partner | 16 Dec 2014 | 11 Years 10 Months | Current |
| Harshad Hemrajbhai Desai Also directs: Davion Tradebridge Private Limited | Designated Partner | 11 May 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Diya Trademore and Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Trademore and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diya Trademore and Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diya Trademore and Services LLP, buy the company report.
Recent activity
Diya Trademore and Services LLP has 5 designated partner changes on record since 2014: 3 appointments and 2 cessations. The latest: Jay Harshad Kumar Pathak was appointed as Designated Partner on 01 Dec 2017.
Frequently asked questions
Diya Trademore and Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 July 2014 (12+ years old) and is registered under LLPIN AAC-5311.
Diya Trademore and Services has 3 current designated partners:
- Jay Harshad Kumar Pathak - Designated Partner
- Shaileshbhai Hargovanbhai Desai - Designated Partner
- Harshad Hemrajbhai Desai - Designated Partner
The latest financial statements of Diya Trademore and Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
No. Diya Trademore and Services has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diya Trademore and Services is AAC-5311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diya Trademore and Services was incorporated on 31 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jay Harshad Kumar Pathak was appointed as Designated Partner on 01 Dec 2017. Harshad Hemrajbhai Desai was appointed as Designated Partner on 11 May 2015. Pulkit Prakashchandra Shah ceased to be Designated Partner on 11 May 2015. Diya Trademore and Services has 5 designated partner changes on record in total.
The registered office of Diya Trademore and Services is at 7 Shop Aanal Park Bhagwati Complex, Nr. Vastrapur Rly Station Vejalpur, Ahmedabad, Gujarat, India – 380051.
Diya Trademore and Services operates in the business services industry, in the wholesale segment.
Diya Trademore and Services can be reached at its registered office: 7 Shop Aanal Park Bhagwati Complex, Nr. Vastrapur Rly Station Vejalpur, Ahmedabad, Gujarat, India – 380051.
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