Deeyee Infra Exim LLP
About Deeyee Infra Exim LLP
Data last updated:
Deeyee Infra Exim LLP was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 June 2010.
Registered with ROC Ahmedabad under LLPIN AAA-1461.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Prashant Vinodchandra Desai and Bhavin Pravin Kumar Desai.
Accounts filed on 31 March 2019. Office: 9 Jivanvihar Society Opp. Navyug College Rander Road, Surat, Gujarat, India – 395009.
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 Address9 Jivanvihar Society Opp. Navyug College Rander Road, Surat, Gujarat, India – 395009
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Deeyee Infra Exim LLP
Deeyee Infra Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Vinodchandra Desai | Designated Partner | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Bhavin Pravin Kumar Desai | Designated Partner | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Financials of Deeyee Infra Exim LLP FY 2019 filings available
Ten-year financial statements for Deeyee Infra Exim 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 Deeyee Infra Exim
Deeyee Infra Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeyee Infra Exim
Employment history and EPFO contributions of people linked to Deeyee Infra Exim.
Employee and EPFO history for Deeyee Infra Exim 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 Deeyee Infra Exim
GST registrations and filing compliance for Deeyee Infra Exim 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 Deeyee Infra Exim
Credit ratings, litigation, and regulatory alerts for Deeyee Infra Exim 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 Deeyee Infra Exim
MSME payment history for Deeyee Infra Exim 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 Deeyee Infra Exim
Corporate group structure for Deeyee Infra Exim 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 Deeyee Infra Exim
MCA filings and documents for Deeyee Infra Exim 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 Deeyee Infra Exim
Frequently Asked Questions about Deeyee Infra Exim LLP
Deeyee Infra Exim 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.
Deeyee Infra Exim is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 01 June 2010 and is registered under LLPIN AAA-1461. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Deeyee Infra Exim are:
- Prashant Vinodchandra Desai - Designated Partner
- Bhavin Pravin Kumar Desai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deeyee Infra Exim is AAA-1461. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Deeyee Infra Exim is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9 Jivanvihar Society Opp. Navyug College Rander Road, Surat, Gujarat, India – 395009.