Saiyam Associates LLP
About Saiyam Associates LLP
Data last updated:
Saiyam Associates 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 diversified financial services segment of the financial services sector. It was incorporated on 26 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6058.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dharmesh Navalchand Shah and Bhaven Vinod Pandya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at D – 11 105/106 Mahavir Apartments S.P.Nagar Mulund (W), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Saiyam Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 11 105/106 Mahavir Apartments S.P.Nagar Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Diversified Financial 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 Saiyam Associates LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saiyam Associates LLP, buy the company report.
Designated partners of Saiyam Associates LLP
Saiyam Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Navalchand Shah | Designated Partner | 26 Jun 2013 | 13 Years 3 Months | As last reported |
| Bhaven Vinod Pandya Also directs: Punya Associates LLP | Designated Partner | 26 Jun 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Saiyam Associates 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 Saiyam Associates 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 Saiyam Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saiyam Associates LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Bhaven Vinod Pandya was appointed as Designated Partner on 26 Jun 2013.
Frequently asked questions
Saiyam Associates 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.
Saiyam Associates was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 26 June 2013 and is registered under LLPIN AAB-6058. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Saiyam Associates had 2 designated partners:
- Dharmesh Navalchand Shah - Designated Partner
- Bhaven Vinod Pandya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saiyam Associates is AAB-6058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Saiyam Associates is at D – 11 105106 Mahavir Apartments S.P.Nagar Mulund W, Mumbai, Maharashtra, India – 400080.
Saiyam Associates was incorporated on 26 June 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Saiyam Associates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Saiyam Associates operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Bhaven Vinod Pandya was appointed as Designated Partner on 26 Jun 2013. Dharmesh Navalchand Shah was appointed as Designated Partner on 26 Jun 2013.
Saiyam Associates can be reached at its registered office: D – 11 105106 Mahavir Apartments S.P.Nagar Mulund W, Mumbai, Maharashtra, India – 400080.