Satyam Diamex LLP
About Satyam Diamex LLP
Data last updated:
Satyam Diamex 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 designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 26 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-9759.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manharbhai Malavia and Arvindbhai Premjibhai Narola.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at S.Y. No. 99 Opp. Gayatri Mandir Vasta Devi Road Katargam, Surat, Gujarat, India – 395004.
The LLP had about 13 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Satyam Diamex LLP's registered office is in Surat, Gujarat.
- Registered AddressS.Y. No. 99 Opp. Gayatri Mandir Vasta Devi Road Katargam, Surat, Gujarat, India – 395004
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Satyam Diamex LLP
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyam Diamex LLP, buy the company report.
Designated partners of Satyam Diamex LLP
Satyam Diamex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manharbhai Malavia | Designated Partner | 26 Nov 2014 | 11 Years 11 Months | As last reported |
| Arvindbhai Premjibhai Narola | Designated Partner | 26 Nov 2014 | 11 Years 11 Months | As last reported |
| Brijesh Vijaybhai Narola Also directs: Arkay Grown Diamonds Private Limited, Gujarat Hira Bourse | Designated Partner | 26 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Satyam Diamex 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 Satyam Diamex 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 Satyam Diamex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyam Diamex LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Arvindbhai Premjibhai Narola was appointed as Designated Partner on 26 Nov 2014.
Frequently asked questions
Satyam Diamex 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.
Satyam Diamex was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 26 November 2014 and is registered under LLPIN AAC-9759. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Satyam Diamex had 3 designated partners:
- Manharbhai Malavia - Designated Partner
- Arvindbhai Premjibhai Narola - Designated Partner
- Brijesh Vijaybhai Narola - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Satyam Diamex is AAC-9759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Satyam Diamex is at S.Y. No. 99 Opp. Gayatri Mandir Vasta Devi Road Katargam, Surat, Gujarat, India – 395004.
Satyam Diamex was incorporated on 26 November 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Satyam Diamex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Satyam Diamex operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
Arvindbhai Premjibhai Narola was appointed as Designated Partner on 26 Nov 2014. Brijesh Vijaybhai Narola was appointed as Designated Partner on 26 Nov 2014. Manharbhai Malavia was appointed as Designated Partner on 26 Nov 2014.
Satyam Diamex can be reached at its registered office: S.Y. No. 99 Opp. Gayatri Mandir Vasta Devi Road Katargam, Surat, Gujarat, India – 395004.