Hiyana Diamonds LLP
About Hiyana Diamonds LLP
Data last updated:
Hiyana Diamonds 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 05 September 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4980.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Nisarg Ajay Thakkar and Niyati Nisarg Thakkar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at B/3 Shop Grd Suyog Estate Corporation S.N. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Hiyana Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/3 Shop Grd Suyog Estate Corporation S.N. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- 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 Hiyana Diamonds LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hiyana Diamonds LLP, buy the company report.
Designated partners of Hiyana Diamonds LLP
Hiyana Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Ajay Thakkar | Designated Partner | 05 Sep 2017 | 9 Years 1 Months | As last reported |
| Niyati Nisarg Thakkar Also directs: Hiyana World Logistics Private Limited | Designated Partner | 05 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Hiyana Diamonds 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 Hiyana Diamonds 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 Hiyana Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hiyana Diamonds LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nisarg Ajay Thakkar was appointed as Designated Partner on 05 Sep 2017.
Frequently asked questions
Hiyana Diamonds 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.
Hiyana Diamonds 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 05 September 2017 and is registered under LLPIN AAK-4980. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Hiyana Diamonds had 2 designated partners:
- Nisarg Ajay Thakkar - Designated Partner
- Niyati Nisarg Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hiyana Diamonds is AAK-4980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Hiyana Diamonds is at B3 Shop Grd Suyog Estate Corporation S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Hiyana Diamonds was incorporated on 05 September 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hiyana Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.
Hiyana Diamonds operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nisarg Ajay Thakkar was appointed as Designated Partner on 05 Sep 2017. Niyati Nisarg Thakkar was appointed as Designated Partner on 05 Sep 2017.
Hiyana Diamonds can be reached at its registered office: B3 Shop Grd Suyog Estate Corporation S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
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