ADIANK DIAM LLP (LLPIN: AAL-1389) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADIANK DIAM LLP are ADITYA DUGAR, and ANKESH KOTAWALA.
ADIANK DIAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
ADIANK DIAM LLP's LLP Identification Number is (LLPIN)AAL-1389. Its Email address is [email protected] and its registered address is DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of ADIANK DIAM LLP is - Active.
| LLP Identification Number | AAL-1389 |
| Name | ADIANK DIAM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADIANK DIAM LLP |
| AAL-1389 |
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Companies 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 ADIANK DIAM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07918166 | ADITYA DUGAR | Designated Partner | 2017-11-14 |
| 07918167 | ANKESH KOTAWALA | Designated Partner | 2017-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| ABA-0583 | ANKIT FINSOL LLP | EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABZ-3582 | Ecorock Creations LLP | GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051 |
| ACA-9871 | APNM FAMILY LLP | GW4024, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block, Mumbai, Maharashtra, India - 400051 |
| AAC-4383 | ABHINANDAN SOLITARES LLP | DC3010, Bharat Diamond Bourse, G- Block, Bandra -Kurla Complex, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| AAC-6303 | KONAN DIAMOND LLP | JE 8100, BHARAT DIAMOND BOURSE, G BLOCK, DIAMOND KURLA COMPLEX, BANDRA (EAST), Mumbai, Maharashtra, India - 400051 |
| AAO-9004 | FEWBIG JEWELS LLP | HE 8070 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| AAH-3010 | D. NAVINCHANDRA DIAMONDS LLP | GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAI-1503 | GRAND-SLAM DIAMOND EXPORTS LLP | FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-9976 | SUMIT DIAGOLD LLP | DW-5030 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAM-5018 | WHITE CARBON DIAM LLP | JW5140, Bharat Diamond Bourse G- Block, Bandra-Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAG-9513 | DIAM SOURCE LLP | HW-2010, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAU-0399 | CD BEL LLP | AE7010 BHARAT DIAMOND BOURSE,G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAU-6312 | C6 FOR DIAMONDS LLP | EC 7050, Bharat Diamond Bourse G Block, Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U36109MH2022PTC389243 | HOUSE OF BNM PRIVATE LIMITED | DW-6251, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAH-4972 | DNJ CREATION LLP | HW 8011 B, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAR-5697 | HONEY GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAR-5300 | AAKRUTI GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| F04527 | SIGNET U.S. SERVICES INC. | JE 9010 B, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| AAN-6442 | CHATNISOFT LLP | Office No. CW 4050, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAO-4010 | ASAJ MERCANTILE LLP | EC8010D1, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAP-6573 | ROSIN REALTY LLP | EC 8010 D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAW-2305 | DEVANTO AGROCHEM LLP | Bharat Diamond Bourse G Block,Bandra Kurla Complex Opp NABARD head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAG-3897 | INFINITY SOLITAIRE LLP | FC 8101/02/03 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-8942 | NIKHIL DIAMONDS LLP | CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| AAM-2235 | A. D. MEHTA EXPORT LLP | GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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