AMULYA DIAMOND LLP (LLPIN: AAK-7702) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMULYA DIAMOND LLP are PRADEEP KANTILAL GAJJAR, and VALJIBHAI BECHARBHAI PATEL.
AMULYA DIAMOND 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 03 Dec 2024.
AMULYA DIAMOND LLP's LLP Identification Number is (LLPIN)AAK-7702. Its Email address is [email protected] and its registered address is GALA NO 37 KOHINOOR INDUSTRIAL PREMISES CHSL PLOT NO 10 WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of AMULYA DIAMOND LLP is - Active.
| LLP Identification Number | AAK-7702 |
| Name | AMULYA DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-05 |
| Age of Company | 7 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMULYA DIAMOND LLP |
| AAK-7702 |
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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 AMULYA DIAMOND 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06544630 | PRADEEP KANTILAL GAJJAR | Designated Partner | 2017-10-05 |
| 07766035 | VALJIBHAI BECHARBHAI PATEL | Designated Partner | 2017-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P DIAMONDS LLP | AAB-7151 | Designated Partner | 2013-08-19 | Ongoing |
| CHANGING SEASONS LIMITED LIABILITY PARTN ERSHIP | AAG-3624 | Designated Partner | 2016-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0844 | FOOD STUDIOS LLP | Gala No. A/86, Virwani Industrial Premises Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15400MH2022PTC388206 | APETINO PRODUCTS PRIVATE LIMITED | GALA NO -225, PLOT NO-10, 2ND FLOOR, KOHINOOR INDUSTRIAL PREMISES GOREGAON , MUMBAI, Maharashtra, India - 400063 |
| U25203MH2012PTC230103 | DELTA CARDZ TECHNOLOGY PRIVATE LIMITED | Gala No. 207,Kohinoor Ind. Premises Co-Op Soc.Ltd. Plot No.10, W.E.Highway, Goregaon (E) , Mumbai, 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 |
| AAB-7151 | J P DIAMONDS LLP | GALA NO 226 KOHINOOR INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN EAST MUMBAI, Maharashtra, India - 400063 |
| AAK-0059 | STUDIO V SYNC LLP | GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC290834 | SAI INTELLIGENCE FACILITY PRIVATE LIMITED | GALA NO.224,KOHINOOR INDUSTRIAL PREMISES CO-OP SOC KOHINOOR INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY GOREGAON (EAST) Mumbai City MH 400063 IN |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAT-4471 | GRS LEGAL LLP | Gala 143 New Satguru Nanik Industrial Premises CSL Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAM-7139 | NIDHI GOLD LLP | 203, 2nd Floor, Kohinoor Industrial Premises CHS Ltd., Western Express Highway, GoregaonEast Mumbai, Maharashtra, India - 400063 |
| AAI-6025 | SHREE GAYATRI ENGINEERING WORKS LLP | Gala No 1, The Sainath Industrial Premises Estate No 2, Opp Pravasi Estate, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAL-1847 | ORBICULAR VENTURE LLP | Raheja Ridgewood, Flat No 1105 C Wing, Western Express Highway Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-6118 | RESONANCE DIGITAL LLP | Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAA-9443 | MARK REALTIES LLP | Shop No. 13 & 14 - The Hub Mall, Western ExpressHighway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U17100MH1988PTC047548 | PIONEER COSMETICS PRIVATE LIMITED | TIRUPATI UDYOG GALA NO 5 IB PATEL RD NR EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAX-9295 | ADHAR E MARKET LLP | Flat No. 2904, 29th Floor, Venezia, Lodha Fiorenza Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U29299MH1990PTC055091 | MECHTECH EQUIPMENT PRIVATE LIMITED | WESTERN EXPRESS HIGHWAY C/OPOST BOX NO 9003 GOREGAON (EAST) BOMBAY , MUMBAI 400063, Maharashtra, India - 000000 |
| U01100MH2016PTC281971 | GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED | Shop no 23, The Hub Mall, Western express Highway Next to Nirlon, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAN-0439 | TURNPOINT DEVELOPERS LLP | UNIT NO.212, AT ATLANTA ESTATE, DR.AMBEDKAR CHOWK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAZ-0568 | GROMOR ASSET SOLUTION LLP | OFFICE NO 701, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-4288 | GROWROCK VENTURES LLP | OFFICE NO 701, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-4294 | PURSHI VENTURES LLP | OFFICE NO 701, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAT-4655 | BHAVYA JEWELLERS LLP | A20, 1st Floor, Virwani Industrial Premises Co Op Soc Ltd, Western Express Highway,Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51909MH2019PLC322778 | SUN PHARMA DISTRIBUTORS LIMITED | Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E), , MUMBAI - 400 063, Maharashtra, India - 400063 |
| U18109MH2021PTC354665 | DORO FASHIONS INDIA PRIVATE LIMITED | GALA NO. 6A, PERUBAUGH, PLOT NO 15 AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24304MH2019PTC323954 | KAYANN PHARMA PRIVATE LIMITED | Gala No.18, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon-East , MUMBAI, Maharashtra, India - 400063 |
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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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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