Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
A1 DIAMOND BOX LLP
LLPIN: ACI-5207 As on: 2026-07-13
A1 DIAMOND BOX LLP (LLPIN: ACI-5207) is a Limited Liability Partnership firm incorporated on 22 Jul 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
A1 DIAMOND BOX LLP's LLP Identification Number is (LLPIN)ACI-5207. Its Email address is and its registered address is Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
Current status of A1 DIAMOND BOX LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about A1 DIAMOND BOX?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A1 DIAMOND BOX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of A1 DIAMOND BOX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of A1 DIAMOND BOX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2010PTC205088 | DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U01100MH2017PTC291001 | MY HEALTH PROJECT PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U51900MH1988PTC045963 | B DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U65990MH1994PLC083250 | MEGHA CAPITAL & FINANCE (INDIA) LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| ACK-0137 | SHIRSAT VENTURE REALTTY LLP | Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-7453 | ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP | GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46510MH2024PTC423583 | FUSION VECTOR PRIVATE LIMITED | Office No. 208/209, 2nd Floor,Tirupati Udyog, l B Patel Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAH-0191 | BASIK INNOVATION LLP | 2ND FLOOR, GALA NO 7, VAKIL INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST,,Mumbai,Mumbai City,Maharashtra,India-400063 |
| ACF-5442 | ULTRA BOMBAY HIGHLINES VENTURE LLP | GALA NO 18, GROUND FLR,HARE RAM HARE KRISHNA INDUSTRIAL ESTATE,,I B PATEL ROAD, KALBHAYRAV MANDIR, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U56210MH2023PTC403874 | CG CATERING AND SERVICES PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC403916 | LINEAR GLOBAL EVENTS PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88900MH2023NPL406091 | BHARAT SHIVAYE UPKAR SEVA FOUNDATION | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51909MH2017PTC292548 | PURPLE GROVE TRADING PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| ACC-6308 | SMALL LARGE IT SOLUTIONS LLP | Gala208 209 2flr SantBhav,Sharma Ind Est Ram Mandir,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAY-6042 | UTOPIA LABS LLP | GALA NO. 19/20, 1ST FLR, BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74120MH2014PTC251603 | RA CREATIVES PRIVATE LIMITED | GALA NO. 19-20,1st FLOOR,BHARAT INDUSTRIALS ESTATE RAM MANDIR ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2001PTC131821 | BUSINESS ACCESS (INDIA) PVT LTD | Gala No.33B, 2nd Floor, Pravasi Industrial Estate Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAG-5040 | CLIQUE BRAND INDIA LLP | Unit-3A, Building No.1, Ram Mandir Industrial Estate, Ram Mandir Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U79110MH2023PTC413283 | FUSION FLY PRIVATE LIMITED | OFFICE NO. 208/209, 02ND FLOOR, TIRUPATI UDYOG,,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.