Bhakti Diamex LLP
About Bhakti Diamex LLP
Data last updated:
Bhakti Diamex LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 operated in the manufacturing segment of the diversified industries sector. It was incorporated on 21 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-9735.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Ratilal Babubhai Ramoliya and Nareshchandra Babulal Sachaniya.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at A/B – 401/402 4th Floor Millenium Diamond Hirabaug Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Bhakti Diamex LLP's registered office is in Surat, Gujarat.
- Registered AddressA/B – 401/402 4th Floor Millenium Diamond Hirabaug Varachha Road, Surat, Gujarat, India – 395006
- IndustryOther Industry, Manufacturing, Other
- 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 Bhakti Diamex LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhakti Diamex LLP, buy the company report.
Designated partners of Bhakti Diamex LLP
Bhakti Diamex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratilal Babubhai Ramoliya | Designated Partner | 21 Jul 2016 | 10 Years 3 Months | As last reported |
| Nareshchandra Babulal Sachaniya | Designated Partner | 21 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhakti Diamex 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 Bhakti Diamex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhakti Diamex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhakti Diamex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nareshchandra Babulal Sachaniya was appointed as Designated Partner on 21 Jul 2016.
Frequently asked questions
Bhakti Diamex 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.
Bhakti Diamex was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 21 July 2016 and is registered under LLPIN AAG-9735. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Bhakti Diamex had 2 designated partners:
- Ratilal Babubhai Ramoliya - Designated Partner
- Nareshchandra Babulal Sachaniya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bhakti Diamex is AAG-9735. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Bhakti Diamex is at AB – 401402 4th Floor Millenium Diamond Hirabaug Varachha Road, Surat, Gujarat, India – 395006.
Bhakti Diamex was incorporated on 21 July 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Bhakti Diamex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2017 are in the company report.
Bhakti Diamex operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Nareshchandra Babulal Sachaniya was appointed as Designated Partner on 21 Jul 2016. Ratilal Babubhai Ramoliya was appointed as Designated Partner on 21 Jul 2016.
Bhakti Diamex can be reached at its registered office: AB – 401402 4th Floor Millenium Diamond Hirabaug Varachha Road, Surat, Gujarat, India – 395006.
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