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      • Complaints
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      AMULYA DIAMOND LLP

      LLPIN: AAK-7702

      AMULYA DIAMOND LLP (LLPIN: AAK-7702) is a Limited Liability Partnership firm incorporated on 05 Oct 2017. It is registered at Registrar of Companies, Mumbai I. 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 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 03 May 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.

      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 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.

      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 AMULYA DIAMOND
      DIN Director Name Designation Appointment Date
      06544630 PRADEEP KANTILAL GAJJAR Designated Partner 2017-10-05
      07766035 VALJIBHAI BECHARBHAI PATEL Designated Partner 2017-10-05
      Past Directors & Key Managerial Personnel of AMULYA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KANTILAL GAJJAR
      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
      Other Directorships of VALJIBHAI BECHARBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC290834 SAI INTELLIGENCE FACILITY PRIVATE LIMITED GALA NO.224,KOHINOOR INDUSTRIAL PREMISES CO-OP SOC KOHINOOR INDUSTRIAL ESTATE,WESTERN EXPRE SS HIGHWAY , GOREGAON (EAST), Maharashtra, India - 400063
      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
      U52100MH2019PTC330079 MYNYMA RETAIL PRIVATE LIMITED Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, 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
      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
      U55209MH2018PTC306217 AHS HOTEL ASSETS PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 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
      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
      U74999MH2018PTC314664 AMICIS METALLUM PRIVATE LIMITED Office No. A-209,Virwani Industrial Premises CSL Western Express Highway, Goregaon East , MUMBAI, Maharashtra, India - 400063
      U36993MH2016PTC283053 JENISHA JEWELS ARTS PRIVATE LIMITED 208-222, Plot No.10, Kohinoor Indl. Estate, Western Express Highway, Dindoshi, Goreg aon East, , Mumbai, Maharashtra, India - 400063
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      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
      ACE-8752 TIFFIN SHIFFIN LLP Shop No. S-13 B-Wing, Floor No 2nd, Express Zone Mall,,Road Western Express Highway, Goregaon,,Goregaon 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
      ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U67120MH1995PTC429679 CAPLIN VINIYOG PVT.LTD. Cabin No. 2, Gala No. 2A,Mungekar Industrial Premises Building No. 4, Vishweshwar Nagar,Goregaon East,Mumbai,Maharashtra,400063-India
      U22300MH2022PTC380448 NIMAN PRODUCTIONS PRIVATE LIMITED VO NO 390, 20TH FLOOR, COMMERZ II,,CTS NO 95 4 B 3 & 4 590, OFF WESTERN EXPRESS HIGHWAY, OBEROI GARDEN CITY, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
      U23999MH2023FTC412757 JKC CORP INDIA PRIVATE LIMITED 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U62200MH2018PTC313972 PLACID LOGISTICS PRIVATE LIMITED Office No. F-178,B-Wing,First Floor,Express Zone Commercial Hub Off Western Express Highway,.Dist Mumbai Sub-urban - 400063 , Goregaon East, Maharashtra, India - 400063
      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
      U85190MH2016NPL286097 FOUNDATION FOR DISEASE ELIMINATION AND CONTROL OF INDIA Sun House, Plot No. 201 B/1, 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
      U74120MH2013PTC241078 VORA OVERSEAS PRIVATE LIMITED UNIT NO 306, B WING, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063
      U88900MH2025NPL446105 SAINISHAKTI FOUNDATION We Work, 10th Floor, Building No.4,,NESCO IT Park, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U45203MH2013PTC243561 RYS DEVELOPERS PRIVATE LIMITED UNIT NO.10, GURU GOBIND SINGH INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
      U74110MH2008PTC188105 SURFACE DEKOR (INDIA) PRIVATE LIMITED GALA NO.28/29,GROUND FLOOR,NEW SATGURU INDUSTRIAL ESTATE,JAYCOACH,WESTERN EXPRESS HIGHWAY, GOREGAON E , MUMBAI, Maharashtra, India - 400063
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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

      As on: 2026-07-13

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