Diya Fashions Llp
About Diya Fashions Llp
Data last updated: 01 July 2025
Diya Fashions 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 business services sector. Incorporated on 15 October 2017.
Registered with ROC Mumbai under LLPIN AAK-8701.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pawan Kumar and Reshma Tarun Rughani.
Office: 3/34 Milan Theatre Milan Subway Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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 Address3/34 Milan Theatre Milan Subway Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryBusiness Services, Other Services
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Designated Partners of Diya Fashions Llp
Diya Fashions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar
Also directs:
D And A Fashions Llp, Femmeza Corporation Llp
|
Designated Partner | 15 Oct 2017 | 8 Years 9 Months | As last reported |
| Reshma Tarun Rughani | Designated Partner | 15 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Diya Fashions Llp
Ten-year financial statements for Diya Fashions Llp
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Charges & Borrowings Diya Fashions Llp
Diya Fashions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diya Fashions Llp
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Employee and EPFO history for Diya Fashions Llp
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GST Compliance of Diya Fashions Llp
GST registrations and filing compliance for Diya Fashions Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diya Fashions Llp
Credit ratings, litigation, and regulatory alerts for Diya Fashions Llp
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MSME Payment Delays by Diya Fashions Llp
MSME payment history for Diya Fashions Llp
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Subsidiaries & Group Companies of Diya Fashions Llp
Corporate group structure for Diya Fashions Llp
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MCA Filings & Documents of Diya Fashions Llp
MCA filings and documents for Diya Fashions Llp
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Recent Activity on Diya Fashions Llp
Frequently Asked Questions about Diya Fashions Llp
Diya Fashions Llp 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.
Diya Fashions Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2017 and is registered under LLPIN AAK-8701. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diya Fashions Llp are:
- Pawan Kumar - Designated Partner
- Reshma Tarun Rughani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diya Fashions Llp is AAK-8701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diya Fashions Llp is business services. 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 334 Milan Theatre Milan Subway Road Santacruz West, Mumbai, Maharashtra, India – 400054.