Diyan Overseas LLP - business services in Morbi, Gujarat, India. Directors, charges & compliance details.
LLPIN ABZ-3879 Incorporated 09 December 2022 ROC Ahmedabad HQ Morbi, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
09 Dec 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Diyan Overseas LLP

Data last updated:

Diyan Overseas LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 December 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-3879.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Miral Rameshchandra Hothi and Rameshchandra Becharlal Hothi.

The registered office is at Morbi, Gujarat.

Company details

LLPIN ABZ-3879
Incorporation Date 09 December 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active

Contact details

Diyan Overseas LLP's registered office is in Morbi, Gujarat.

  • Registered Address
    Plot No. 8A Anupam Society 11, Ravapar Road, Morbi, Gujarat, India – 363641
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Diyan Overseas LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Diyan Overseas LLP

Year-wise financial statements and ratios of Diyan Overseas LLP are in the company report Buy the company report.

Designated partners of Diyan Overseas LLP

Diyan Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Miral Rameshchandra HothiDesignated Partner09 Dec 20223 Years 10 MonthsCurrent
Rameshchandra Becharlal HothiDesignated Partner09 Dec 20223 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diyan Overseas 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 Diyan Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diyan Overseas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Miral Rameshchandra Hothi was appointed as Designated Partner on 09 Dec 2022.

Appointed
Miral Rameshchandra Hothi was appointed as Designated Partner.
Appointed
Rameshchandra Becharlal Hothi was appointed as Designated Partner.
Incorporation
09 Dec 2022
Diyan Overseas Llp was registered on 09 Dec 2022 with Roc Ahmedabad & aged 3 years 10 months as per MCA records.

Frequently asked questions

Diyan Overseas is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 December 2022 (4+ years old) and is registered under LLPIN ABZ-3879.

Diyan Overseas has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diyan Overseas is ABZ-3879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diyan Overseas was incorporated on 09 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Miral Rameshchandra Hothi was appointed as Designated Partner on 09 Dec 2022. Rameshchandra Becharlal Hothi was appointed as Designated Partner on 09 Dec 2022.

The registered office of Diyan Overseas is at Plot No. 8A Anupam Society 11, Ravapar Road, Morbi, Gujarat, India – 363641.

Diyan Overseas operates in the business services industry, in the commission trade segment.

Diyan Overseas can be reached at its registered office: Plot No. 8A Anupam Society 11, Ravapar Road, Morbi, Gujarat, India – 363641.

Diyan Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.