Jiyaan International LLP
About Jiyaan International LLP
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Jiyaan International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0392. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Biren Bhatt Dinesh and Monil Tejpal Jain.
The registered office is at Unit No 1311 A Wing Kailash Business Park Vikhroli Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079.
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- Registered AddressUnit No 1311 A Wing Kailash Business Park Vikhroli Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Jiyaan International LLP
Financial statements from FY 2018
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 Jiyaan International LLP
Jiyaan International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biren Bhatt Dinesh Also directs: Sai Kuber Buildcon Infra LLP | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | Current |
| Monil Tejpal Jain Also directs: Sai Kuber Buildcon Infra LLP | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Jiyaan International LLP
Jiyaan International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiyaan International LLP
Employment history and EPFO contributions of people linked to Jiyaan International.
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
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Recent Activity on Jiyaan International LLP
Jiyaan International LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Biren Bhatt Dinesh was appointed as Designated Partner on 17 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Jiyaan International LLP
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 Jiyaan International LLP
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
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Subsidiaries & Group Companies of Jiyaan International LLP
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
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GST Compliance of Jiyaan International LLP
Jiyaan International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Jiyaan International LLP
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 Jiyaan International LLP
Jiyaan International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 February 2018 (8+ years old) and is registered under LLPIN AAM-0392.
Jiyaan International has 2 current designated partners:
- Biren Bhatt Dinesh - Designated Partner
- Monil Tejpal Jain - Designated Partner
No. Jiyaan International has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Jiyaan International is AAM-0392. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jiyaan International was incorporated on 17 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Biren Bhatt Dinesh was appointed as Designated Partner on 17 Feb 2018. Monil Tejpal Jain was appointed as Designated Partner on 17 Feb 2018.
The registered office of Jiyaan International is at Unit No 1311 A Wing Kailash Business Park Vikhroli Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079.
The total obligation of contribution is ₹1 Lakh.
Jiyaan International operates in the business services industry, in the wholesale segment.
Jiyaan International can be reached at its registered office: Unit No 1311 A Wing Kailash Business Park Vikhroli Park Site Vikhroli West, Mumbai, Maharashtra, India – 400079.