Saiyam Associates Llp
About Saiyam Associates Llp
Data last updated: 01 July 2025
Saiyam Associates Llp was a limited liability partnership company 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 June 2013.
Registered with ROC Mumbai under LLPIN AAB-6058.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dharmesh Navalchand Shah and Bhaven Vinod Pandya.
Accounts filed on 31 March 2019. Office: D – 11 105/106 Mahavir Apartments S.P.Nagar Mulund (W), Mumbai, Maharashtra, India – 400080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 11 105/106 Mahavir Apartments S.P.Nagar Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Diversified Financial Services
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Designated Partners of Saiyam Associates Llp
Saiyam Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Navalchand Shah | Designated Partner | 26 Jun 2013 | 13 Years 0 Months | As last reported |
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Bhaven Vinod Pandya
Also directs:
Punya Associates Llp
|
Designated Partner | 26 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Saiyam Associates Llp FY 2019 filings available
Ten-year financial statements for Saiyam Associates Llp
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Charges & Borrowings Saiyam Associates Llp
Saiyam Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiyam Associates Llp
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Employee and EPFO history for Saiyam Associates Llp
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GST Compliance of Saiyam Associates Llp
GST registrations and filing compliance for Saiyam Associates Llp
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Credit Ratings, Litigation & Regulatory Alerts for Saiyam Associates Llp
Credit ratings, litigation, and regulatory alerts for Saiyam Associates Llp
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MSME Payment Delays by Saiyam Associates Llp
MSME payment history for Saiyam Associates Llp
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Subsidiaries & Group Companies of Saiyam Associates Llp
Corporate group structure for Saiyam Associates Llp
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MCA Filings & Documents of Saiyam Associates Llp
MCA filings and documents for Saiyam Associates Llp
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Recent Activity on Saiyam Associates Llp
Frequently Asked Questions about Saiyam Associates Llp
Saiyam Associates Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Saiyam Associates Llp are:
- Dharmesh Navalchand Shah - Designated Partner
- Bhaven Vinod Pandya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saiyam Associates Llp is AAB-6058. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Saiyam Associates Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 11 105106 Mahavir Apartments S.P.Nagar Mulund W, Mumbai, Maharashtra, India – 400080.