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      • Complaints
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      ANU DIAM LLP

      LLPIN: AAS-3738 As on: 2026-07-13

      ANU DIAM LLP (LLPIN: AAS-3738) is a Limited Liability Partnership firm incorporated on 24 Apr 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ANU DIAM LLP are MOULIK BHARAT SHAH, and NIMISH JASWANT SHAH.

      ANU DIAM 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.

      ANU DIAM LLP's LLP Identification Number is (LLPIN)AAS-3738. Its Email address is [email protected] and its registered address is 602 Laxmi Sadan CHSL, Paranjape Scheme Road No. 2 Vile Parle East, Mumbai, Maharashtra, India - 400057

      Current status of ANU DIAM 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 ANU 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.

      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 ANU DIAM
      DIN Director Name Designation Appointment Date
      08666282 MOULIK BHARAT SHAH Designated Partner 2020-04-24
      08663619 NIMISH JASWANT SHAH Designated Partner 2020-04-24
      Past Directors & Key Managerial Personnel of ANU DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOULIK BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMISH JASWANT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74210MH2005PTC156809 SIMCON DESIGNERS AND CONSULTANTS PVT LTD 6, SITA SADAN, PARANJAPE B SCHEME RD NO.2 HANUMAN CROSS ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U57120MH2005PTC151564 LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U74999MH2010PTC210734 HUMANON SOLUTIONS PRIVATE LIMITED FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U80904MH2012NPL236439 NALANDA EDUCATION FOUNDATION 9/ Saket Niwas, Paranjape Scheme (A) Road No.2, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      AAJ-0354 KRAFTYCOOKS LLP Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U45200MH2005PTC150741 SATHE PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED B-407 Tapasya Society, Paranjape B Scheme Road No. 2 and 3, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U28129MH1999PTC122327 OMVIR PRINT-O-PACK PRIVATE LIMITED BLOCK NO 5 2ND FLOOR PARMARCO SOC PARANJAPE B SCHEME HANUMAN ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U15122MH2015PTC267366 KVA FOODS PRIVATE LIMITED A2 SHOP A WING PARANJAPE SCHEME B, ROAD NO 1 , VILE PARLE EAST, Maharashtra, India - 400057
      U14220MH2013PTC245137 PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      AAR-2889 NIDHAAN REALTY LLP 301 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 MUMBAI, Maharashtra, India - 400057
      AAR-6323 NIDHAAN NEST LLP 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U74140MH2012PTC234958 VERTVISTA ECO SOLUTIONS PRIVATE LIMITED 602, SHREE SOCIETY, PARANJAPE SCHEME A, ROAD NO 1, OPP: PARLESHWAR POST OFFICE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      AAI-8580 MOTHERWORKS MULTIMEDIA PRODUCTION LLP No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057
      U45400MH2011PTC224487 GAYATRI LUXURY HOMES PRIVATE LIMITED G-1, Radhakrishna Niwas, Road No.2, Paranjape B Scheme, Hanuman Road,Vile Pa rle East, , MUMBAI, Maharashtra, India - 400057
      U45400MH2011PTC224493 GAYATRI RESIDENCE PRIVATE LIMITED G-1, Radhakrishna Niwas, Road No.2, Paranjape B Scheme, Hanuman Road,Vile Pa rle East, , MUMBAI, Maharashtra, India - 400057
      U70102MH2008PTC183002 GAYATRI INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED G-1, RADHAKRISHNA NIWAS, ROAD NO.2, PARANJAPE B SCHEME, HANUMAN ROAD, VILE P ARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45400MH2015PTC260816 HARSH PRANAV PROPERTIES PRIVATE LIMITED FLAT NO 2, SUNSHINE APARTMENTS TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST, NEXT TO PLATINUM RESIDENCY , MUMBAI, Maharashtra, India - 400057
      U74140MH2008PTC183345 ASMITA CONSULTANTS PRIVATE LIMITED Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAY-2589 IKASIYA LIFESTYLE LLP 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U45208MH2013PTC243253 WESTIN RELY INFRA PROJECTS PRIVATE LIMITED FLAT NO 2 SUNSHINE APARTMENTS TEJPAL SCHEME ROAD NO 5, VILE PARLE EAST NEXT TO PLATINUM R ESIDENCY , MUMBAI, Maharashtra, India - 400057
      U68200MH2025PTC459192 REBUILD STRUCTURES & SOLUTIONS PRIVATE LIMITED 104, Shantadeep, Tejpal Scheme,Road no. 2, Vile parle east,Mumbai,Mumbai,Maharashtra,400057-India
      U72900MH2001PTC133008 AURIGA LOGIC PRIVATE LIMITED A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      ACC-8754 APPLE PLUS SOFTWARE LLP FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057
      AAM-1744 SPREAD DEALERS LLP Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057
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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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