Diyaso Collective LLP

Diyaso Collective LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAO-4280 Incorporated 05 March 2019 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Diyaso Collective LLP

Data last updated:

Diyaso Collective 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 05 March 2019.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-4280.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajnibhai Virchandbhai Shah and Naitik Chinubhai Shah.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 401 Abhushan Apartment Near A. V. Sons Ghod Dod Road, Surat, Gujarat, India – 395007.

Company Details of Diyaso Collective LLP
LLPIN AAO-4280
Incorporation Date 05 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Rajnibhai Virchandbhai Shah Designated Partner Naitik Chinubhai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 Abhushan Apartment Near A. V. Sons Ghod Dod Road, Surat, Gujarat, India – 395007
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Diyaso Collective LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Diyaso Collective LLP report

Financials, compliance, directors, charges, ownership and filings for Diyaso Collective LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Diyaso Collective LLP FY 2020 filings available

Financial Statement Summary of Diyaso Collective LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Diyaso Collective LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diyaso Collective are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of Diyaso Collective LLP

Diyaso Collective has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Rajnibhai Virchandbhai ShahDesignated Partner05 Mar 20197 Years 7 MonthsAs last reported
Naitik Chinubhai ShahDesignated Partner05 Mar 20197 Years 7 MonthsAs last reported
View all designated partners

Charges & Borrowings of Diyaso Collective LLP

Diyaso Collective LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diyaso Collective LLP

Employment history and EPFO contributions of people linked to Diyaso Collective.

Premium access

Employee and EPFO history

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.

Recent Activity on Diyaso Collective LLP

Diyaso Collective LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Naitik Chinubhai Shah was appointed as Designated Partner on 05 Mar 2019.

AGM
Diyaso Collective Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Diyaso Collective Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Naitik Chinubhai Shah was appointed as Designated Partner.
Appointed
Rajnibhai Virchandbhai Shah was appointed as Designated Partner.
Incorporation
05 Mar 2019
Diyaso Collective Llp was registered on 05 Mar 2019 with Roc Ahmedabad & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diyaso Collective LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Diyaso Collective LLP

Premium access

MSME payment history

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 Diyaso Collective LLP

Premium access

Corporate group structure

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.

GST Compliance of Diyaso Collective LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Diyaso Collective LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Diyaso Collective LLP

Diyaso Collective 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.

Diyaso Collective was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 March 2019 and is registered under LLPIN AAO-4280. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Diyaso Collective had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diyaso Collective is AAO-4280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Diyaso Collective is at 401 Abhushan Apartment Near A. V. Sons Ghod Dod Road, Surat, Gujarat, India – 395007.

Diyaso Collective was incorporated on 05 March 2019. It is registered with the Registrar of Companies, Ahmedabad.

The total obligation of contribution is ₹1 Lakh.

Diyaso Collective operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Naitik Chinubhai Shah was appointed as Designated Partner on 05 Mar 2019. Rajnibhai Virchandbhai Shah was appointed as Designated Partner on 05 Mar 2019.

Diyaso Collective can be reached at its registered office: 401 Abhushan Apartment Near A. V. Sons Ghod Dod Road, Surat, Gujarat, India – 395007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available