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      • Complaints
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      ALANKAR GOLD & DIAMONDS LLP

      LLPIN: AAM-1966 As on: 2026-07-13

      ALANKAR GOLD & DIAMONDS LLP (LLPIN: AAM-1966) is a Limited Liability Partnership firm incorporated on 09 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALANKAR GOLD & DIAMONDS LLP are SANDEEP BIPINCHANDRA SONI, and MANISH BIPINCHANDRA SONI.

      ALANKAR GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      ALANKAR GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-1966. Its Email address is [email protected] and its registered address is SHOWROOM NO.11, HABITAT OF AURA-BIPLEX, RAM NAGAR, LANE S.V ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092

      Current status of ALANKAR GOLD & DIAMONDS 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

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      Previous Names

      Previous CINs

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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 ALANKAR GOLD & 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALANKAR GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      08060359 SANDEEP BIPINCHANDRA SONI Designated Partner 2018-03-09
      08060427 MANISH BIPINCHANDRA SONI Designated Partner 2018-03-09
      Past Directors & Key Managerial Personnel of ALANKAR GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP BIPINCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation
      D3 TRADERS LLP ACA-6509 Designated Partner 2023-04-19 Ongoing
      D3 TRADERS PRIVATE LIMITED U51909MH2022PTC391775 Director 2022-10-10 Ongoing
      Other Directorships of MANISH BIPINCHANDRA SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299MH2020PTC338048 VIVIDHAAN TEXT PROCESSORS PRIVATE LIMITED PREMISES NO 1004, HABITAT OF AURA, BIPLEX S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45200MH2005PTC157521 MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ACL-4244 RAKHOLIYA & BOSMIYA INFRA LLP Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U25203MH2010PTC207917 ARHAM PLASTO TECH PRIVATE LIMITED 1204 HABITAT AURA BIPLEX, PLOT NO 7 S V ROAD. BORIVALI WEST. , MUMBAI, Maharashtra, India - 400092
      U74999MH2006PTC164871 PRINTGUARD SECURITY PRESS PRIVATE LIMITED 1603 Habitat, Aura Biplex, Plot No.7, S.V.Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      ACO-4755 GROWBURG ALPHA LLP Office No 803 Aura Biplex,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U21003MH2023PTC408587 GLOVERSE VENTURES PRIVATE LIMITED 1301 AURA BIPLEX,S.V ROAD,RAM NGAR RD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ABA-9051 CHIRAG BUILDFINE LLP S-12,AURA HABITAT,NEAR KALYAN JEWELERS,RAM NAGAR ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U24290MH2020PTC336557 MAGICREMEDI PRIVATE LIMITED Flat No. 1601, Aura Biplex Plot No. 7, S.V. Road, Borivali (West), , MUMBAI, Maharashtra, India - 400092
      ACL-1256 POLO INTELLECT LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1295 POLO NEEVO LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ACK-9066 TRISHA SALES AND MARKETING LLP Office No 204, Raghuvir,,Junction of S.V. Road, Ganjawala Lane, Boriwali - West,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-2189 YASHRAJ INFRASPACES LLP Shop 11, Mulji Nagar Building No 3 CHS Ltd,Off S V Road, Mulji Nagar,,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
      U65929MH1995PLC141638 VYOM ENTERPRISE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U67120MH1992PTC067141 GABRIEL INVESTMENTS PRIVATE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U99999MH1997PTC107585 MGL TEXTILES PRIVATE LIMITED A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      AAZ-3889 ONYX MULTICHEM LLP 404, AURA BIPLEX SENATE, SHASTRI NAGAR, S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACO-6396 INOS BUILDERS AND DEVELOPERS LLP A/309, Plot No.7, Aura,Biplex Comm S V Road,Borivali West,Mumbai,Maharashtra,India-400092
      U46102MH2023PTC400195 FOREST EAGLE PRIVATE LIMITED Office No. 203, 2nd Floor, Senate Aura Biplex,,S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India
      U21000MH2014FTC254467 OGO FIBERS INDIA PRIVATE LIMITED Office No. 203, Aura Biplex Senate Premises CHS S V Road, Borivali West , Mumbai, Maharashtra, India - 400092
      AAO-9398 OM LIFESPACE LLP Office No. 808 Aura Biplex , S V Road Above Kalyan Jewellers, Borivali (West) Mumbai, Maharashtra, India - 400092
      AAV-4080 SUDARSHAN AKSHAR SPECIALITY CHEMICALS LL P 301, AURA BIPLEX, PLOT NO.7, ABOVE KALYAN JEWELLER S V ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
      AAP-4293 OM LIFESPACE INFRASTRUCTURE LLP Office No. 808 Aura Biplex , S V Road Above Kalyan Jewellers, Borivali (West) Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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