AHIMSA DIAMONDS LLP (LLPIN: AAP-5096) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of AHIMSA DIAMONDS LLP are SURYA KANT JAIN, BHAVESH JAIN, VINOD KUMAR, SALIL JAIN, SWAPAN JAIN, and GAGAN JAIN.
AHIMSA DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AHIMSA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-5096. Its Email address is [email protected] and its registered address is PLOT NO. 162, INDUSTRIAL AREA PHASE 2, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017
Current status of AHIMSA DIAMONDS LLP is - Active.
| LLP Identification Number | AAP-5096 |
| Name | AHIMSA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AHIMSA DIAMONDS LLP |
| AAP-5096 |
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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 AHIMSA DIAMONDS 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 |
|---|---|---|---|
| 01275579 | SURYA KANT JAIN | Designated Partner | 2019-06-04 |
| 02000067 | BHAVESH JAIN | Designated Partner | 2019-06-04 |
| 02000103 | VINOD KUMAR | Designated Partner | 2019-06-04 |
| 07930008 | SALIL JAIN | Designated Partner | 2019-06-04 |
| 08471520 | SWAPAN JAIN | Designated Partner | 2019-06-04 |
| 08471521 | GAGAN JAIN | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ART JEWELLERS PVT LTD | U36911CH1994PTC014309 | Managing Director | 1994-03-09 | Ongoing |
| JAIN ART JEWELLERS PVT LTD | U36911CH1994PTC014309 | Director | 1994-03-09 | Ongoing |
| JAIN ART JEWELLERS PVT LTD | U36911CH1994PTC014309 | Managing Director | 1994-03-09 | Ongoing |
| JAIN ART JEWELLERS PVT LTD | U36911CH1994PTC014309 | Director | 2017-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6358 | SAMVIRA LLP | Plot No 177/1 Industrial Area, Phase 1 Chandigarh, Chandigarh, India - 160017 |
| AAW-9016 | BAAN RETAIL & HOSPITALITY LLP | Plot No 177/1 Industrial Area Phase 1 Chandigarh, Chandigarh, India - 160017 |
| U24110CH2012PTC033467 | KISCO INDIA PRIVATE LIMITED | PLOT NO 322 INDUSTRIAL AREA PHASE II , CHANDIGARH, Chandigarh, India - 160017 |
| U28939CH2011PLC032995 | DIOS INDIA LIMITED | 332 Industrial Area, Phase II, , Chandigarh, Chandigarh, India - 160017 |
| U17114CH1984PTC006005 | PUNJAB FIBRES AND WOOL PROCESSORS PRIVATE LIMITED | 137 140/67INDUSTRIAL AREA PHASE 1 CHANDIGARH , UT, Chandigarh, India - 160017 |
| AAJ-4043 | SWIFT INSOLVENCY PROFESSIONALS LLP | CABIN NO. 2 First Floor, SCO 186-188Sector 17C Chandigarh, Chandigarh, India - 160017 |
| AAE-4184 | BUSINESS ANALYSIS & RESEARCH ORGANISATIO N LLP | SCO 120-122, Office No 206-207, 2nd Floor Opposite GST Building, Sector -17C Chandigarh, Chandigarh, India - 160017 |
| AAM-0686 | TAX SYSTEMS (INDIA) LLP | SCO 120-122, Office No 206-207, 2nd Floor Opposite GST Building, Sector -17C Chandigarh, Chandigarh, India - 160017 |
| AAN-5055 | STRATIGER CONSULTING LLP | CABIN NO. M 4-2, 4TH FLOOR, S.C.O. 32,33,34, SECTOR 17-C, CHANDIGARH, Chandigarh, India - 160017 |
| ACC-2828 | Wise Bucks LLP | Cabin No. 304 Bank SquareSector 17 B Chandigarh Chandigarh, Chandigarh, India - 160017 |
| AAI-5858 | SVMC REALTY LLP | SCO 88-89, 2ND & 3RD FLOOR, SECTOR 17C, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2013PTC034397 | FIXED FEE REALTORS PRIVATE LIMITED | SUITE NO. 210, SECOND FLOOR SCO NO. 60-62, SECTOR 17-C, , CHANDIGARH, Chandigarh, India - 160017 |
| AAF-3902 | ORIZZONTE INVERSION AND ASSETS LLP | H.NO 558 SECTOR 18-B CHANDIGARH, Chandigarh, India - 160017 |
| AAG-4109 | AR JAGUAR LLP | HOUSE NO. 345, SECTOR 9-D CHANDIGARH, Chandigarh, India - 160017 |
| U51909CH2019PTC042320 | GOTEINWHEY PRIVATE LIMITED | House No.228 Sector-9C , Chandigarh, Chandigarh, India - 160017 |
| U15114CH1999PLC022145 | TAJ POULTRY FARMS LIMITED | HOUSE NO. 2253 SECTOR 15-C , CHANDIGARH, Chandigarh, India - 160017 |
| U15495CH2012PTC034037 | KAIZEN PROCESSING & PACKING PRIVATE LIMITED | HOUSE NO 309, KAJHERI SECTOR 52 , CHANDIGARH, Chandigarh, India - 160017 |
| U15400CH2011PTC032864 | A.S.F. FOODS PRIVATE LIMITED | BOOTH NO. 34 SECTOR 34C , CHANDIGARH, Chandigarh, India - 160017 |
| U15203CH1996PLC018655 | ANGAD MILEX INTERNATIONAL LIMITED | HOUSE NO. 270 SECTOR 46A , CHANDIGARH, Chandigarh, India - 160017 |
| U27101CH2010PTC032516 | SEWAK ALLOYS PRIVATE LIMITED | H NO 1098 SEC 18-C , CHANDIGARH, Chandigarh, India - 160017 |
| U01403CH2015PTC035822 | PIONEER AGRITECH SOLUTIONS PRIVATE LIMITED | SCO 2, SECOND FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 160017 |
| U27100CH2011PTC032665 | SEORA ALLOYS PRIVATE LIMITED | H.NO. 260-C SECTOR - 9 , CHANDIGARH, Chandigarh, India - 160017 |
| U23209CH2008PTC031040 | MYSORE LUBRICANTS & OILS PRIVATE LIMITED | SCO NO 188-189 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160017 |
| U24233CH2015PTC035814 | WYTECH PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO.186-188 SECTOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| ABC-2537 | Excelien Global IT LLP | Floor Suit No. 301, Bank Square Sector 17-B Chandigarh, Chandigarh, India - 160017 |
| U24232CH2011PTC032712 | SAPS LIFE SCIENCES PRIVATE LIMITED | SCO 88-89, 2ND FLOOR 17-C , CHANDIGARH, Chandigarh, India - 160017 |
| ACB-2115 | SSK MANAGEMENT SERVICES LLP | Cabin No.208,Second FloorSCO 66, Sector 17B Chandigarh, Chandigarh, India - 160017 |
| AAL-8611 | AMSBRIDGEBLUE INDIA LLP | SCO NO. 129-130, SECTOR 17-C 4TH FLOOR CHANDIGARH, Chandigarh, India - 160017 |
| AAR-2652 | MINDSPRINGS ASSOCIATES LLP | SCO 133, FIRST FLOOR CABIN NO. 11, SECTOR 17C CHANDIGARH, Chandigarh, India - 160017 |
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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.
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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.
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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.
| 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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