Diya Fashions LLP
About Diya Fashions LLP
Data last updated:
Diya Fashions LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 15 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8701.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pawan Kumar and Reshma Tarun Rughani.
The registered office was at 3/34 Milan Theatre Milan Subway Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Diya Fashions LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3/34 Milan Theatre Milan Subway Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services
- 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 Fashions LLP
Year-wise financial statements and ratios of Diya Fashions LLP are in the company report Buy the company report.
Designated partners of Diya Fashions LLP
Diya Fashions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Also directs: D and A Fashions LLP, Femmeza Corporation LLP | Designated Partner | 15 Oct 2017 | 9 Years 0 Months | As last reported |
| Reshma Tarun Rughani | Designated Partner | 15 Oct 2017 | 9 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Diya Fashions 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 Fashions 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 Diya Fashions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Fashions LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Pawan Kumar was appointed as Designated Partner on 15 Oct 2017.
Frequently asked questions
Diya Fashions 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. 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.
Diya Fashions had 2 designated partners:
- Pawan Kumar - Designated Partner
- Reshma Tarun Rughani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diya Fashions is AAK-8701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Diya Fashions is at 334 Milan Theatre Milan Subway Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Diya Fashions was incorporated on 15 October 2017. It is registered with the Registrar of Companies, Mumbai.
Diya Fashions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pawan Kumar was appointed as Designated Partner on 15 Oct 2017. Reshma Tarun Rughani was appointed as Designated Partner on 15 Oct 2017.
Diya Fashions can be reached at its registered office: 334 Milan Theatre Milan Subway Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Diya Fashions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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