Vijit Dia LLP
About Vijit Dia LLP
Data last updated:
Vijit Dia LLP was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2017.
Registered with ROC Ahmedabad under LLPIN AAI-7222.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Sanjay Shah Pravinkumar and Jiten Pravinkumar Shah.
Accounts filed on 31 March 2019. Office: House No.6/1416 1 St Floor Rear Side Thobhasheri Mahidharpura, Surat, Gujarat, India – 395003.
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 AddressHouse No.6/1416 1 St Floor Rear Side Thobhasheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Vijit Dia LLP
Vijit Dia has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shah Pravinkumar | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Jiten Pravinkumar Shah | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
| Paresh Shah Pravinkumar | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Financials of Vijit Dia LLP FY 2019 filings available
Ten-year financial statements for Vijit Dia LLP
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.
Charges & Borrowings of Vijit Dia
Vijit Dia LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vijit Dia
Employment history and EPFO contributions of people linked to Vijit Dia.
Employee and EPFO history for Vijit Dia LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vijit Dia
GST registrations and filing compliance for Vijit Dia LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Vijit Dia
Credit ratings, litigation, and regulatory alerts for Vijit Dia LLP
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 Vijit Dia
MSME payment history for Vijit Dia LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vijit Dia
Corporate group structure for Vijit Dia LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vijit Dia
MCA filings and documents for Vijit Dia LLP
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.
Recent Activity on Vijit Dia
Frequently Asked Questions about Vijit Dia LLP
Vijit Dia 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.
Vijit Dia is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 02 March 2017 and is registered under LLPIN AAI-7222. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vijit Dia are:
- Sanjay Shah Pravinkumar - Designated Partner
- Jiten Pravinkumar Shah - Designated Partner
- Paresh Shah Pravinkumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vijit Dia is AAI-7222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vijit Dia is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No.61416 1 St Floor Rear Side Thobhasheri Mahidharpura, Surat, Gujarat, India – 395003.