ARLIN DIAMONDS LLP (LLPIN: AAP-8618) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARLIN DIAMONDS LLP are DINESH JAIN, and VANDANA JAIN.
ARLIN 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.
ARLIN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-8618. Its Email address is [email protected] and its registered address is PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005
Current status of ARLIN DIAMONDS LLP is - Strike Off.
| LLP Identification Number | AAP-8618 |
| Name | ARLIN DIAMONDS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARLIN DIAMONDS LLP |
| AAP-8618 |
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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 ARLIN 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 |
|---|---|---|---|
| 07774697 | DINESH JAIN | Designated Partner | 2019-12-27 |
| 08094575 | VANDANA JAIN | Designated Partner | 2019-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08094574 | SANDEEP KUMAR JAIN | Designated Partner | - | 2019-12-27 |
| 08505941 | RICHA JAIN | Designated Partner | - | 2020-01-27 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
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| AAN-1559 | ABJ JEWELS LLP | Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005 |
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| U25111DL2022PTC402517 | NMK PLASTICA PRIVATE LIMITED | PVT NO.502, 4TH F, 953/4 953 TO 956 /4, NAIWALA, KAROL BAGH NEAR MAIN ROAD DELHI , DELHI, Delhi, India - 110005 |
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| U74899DL1985PTC021222 | ABBOT FORGE PRIVATE LTD. | PVT NO. F-9 IN 17A/38 & 39 WEA ROAD KAROL BAGH MAIN WEA ROAD , New Delhi, Delhi, India - 110005 |
| U52609DL2020PTC373772 | UTAB ENTERPRISES PRIVATE LIMITED | 953-956 GROUND FLOOR PVT G-15, GALI NO.4 A.J CHAMBERS NAIWALA KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| AAZ-5443 | HYKA HOTELS & HOSPITALITY LLP | MPL No.104, Second Floor Gali No.4, Joshi Road, Karol Bagh New Delhi, Delhi, India - 110005 |
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| U24297DL2007PTC163245 | RASHMI BUILDWELL PRIVATE LIMITED | 926(Pvt. No.6 at Third floor) Gali No. 1 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAH-7055 | SIVAARAA EXPORTS LLP | PLOT NO. 510-511, PVT NO.-7, GROUND FLOOR GURUDWARA ROAD, NAI WALA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U18109DL2007PTC164802 | JMJ FASHIONS PRIVATE LIMITED | 6041, BLOCK NO.2, GALI NO.-4, MAIN ARYA SAMAJ ROAD DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| ACA-5310 | GRAND HLS LLP | 1384-89, GROUND FLOOR, GALI NO. 21-22XVI/1384-89, NAIWALAN, KAROL BAGH, NEAR BSES KAROL BAGH New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
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| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAB-7230 | PROACE TELECOMMUNICATIONS LLP | PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24240DL2019PTC352194 | PRO-AMANTE COSMETICS PRIVATE LIMITED | PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAU-7237 | R-TECH AUTOMART LLP | 1613, Ground Floor, Shop no.-2, Gali no.-32 Hardhian Singh Road, Naiwala Karol Bagh Delhi, Delhi, India - 110005 |
| L15310DL1988PLC033651 | MAHAVIRA FOODS LIMITED | BUILDING NO - 3405, 4TH FLOOR, GALI NO - 1 D. B. GUPTA ROAD, KAROL BAGH, NEAR MANAS MANDIR , DELHI, Delhi, India - 110005 |
| U25209DL2020PTC362679 | RASIK EXPORT PRIVATE LIMITED | A J CHAMBERS- 4TH FLOOR ROOM NO 407 953-956 STREET NO 4, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAK-1165 | MACWELL AUTOMATION LLP | 2231-2233 & 2240 PVT. No. 2 G/F GALI No.66 H.S ROAD NAIWALA KAROL BAGH, NEAR GURUDWARA, NEWDELHI, Delhi, India - 110005 |
| U72300DL2008PTC185691 | LUV KUSH TECHNOLOGIES PRIVATE LIMITED | House No-11263 Shop No Pvt-4,90/27 Ground Floor Kothi Kela Wali,Karol Bagh,Block A,New Rohtak Road New Delhi New Delhi DL 110005 IN |
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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.
| 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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