Athiyaa LLP
About Athiyaa LLP
Data last updated:
Athiyaa LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 10 April 2018.
Registered with ROC Mumbai under LLPIN AAM-3957.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Kermin Sean Colaco and Amrita Yeshwant Bhanji.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3Rd Floor Plot 183 – B Demonte Building Dr. Veigas Street Chira Bazar Kalbadev, I, Mumbai, Maharashtra, India – 400002
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Athiyaa LLP
Athiyaa has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kermin Sean Colaco | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | As last reported |
| Amrita Yeshwant Bhanji Also directs: Digital Chants LLP | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | As last reported |
| Natasha Darayash Gocal Also directs: Digital Chants LLP | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Athiyaa LLP
Ten-year financial statements for Athiyaa LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Athiyaa
Athiyaa LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athiyaa
Employment history and EPFO contributions of people linked to Athiyaa.
Employee and EPFO history for Athiyaa LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Athiyaa
GST registrations and filing compliance for Athiyaa LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Athiyaa
Credit ratings, litigation, and regulatory alerts for Athiyaa LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Athiyaa
MSME payment history for Athiyaa LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Athiyaa
Corporate group structure for Athiyaa LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Athiyaa
MCA filings and documents for Athiyaa LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athiyaa
Frequently Asked Questions about Athiyaa LLP
Athiyaa has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Athiyaa is a struck-off limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2018 and is registered under LLPIN AAM-3957. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Athiyaa are:
- Kermin Sean Colaco - Designated Partner
- Amrita Yeshwant Bhanji - Designated Partner
- Natasha Darayash Gocal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Athiyaa is AAM-3957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Athiyaa is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor Plot 183 – B Demonte Building Dr. Veigas Street Chira Bazar Kalbadev, I, Mumbai, Maharashtra, India – 400002.