ASHISH THOLIA DIAMONDS LLP (LLPIN: AAJ-6753) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASHISH THOLIA DIAMONDS LLP are ASHISH ANIL THOLIA, and RIDHI ASHISH THOLIA.
ASHISH THOLIA DIAMONDS 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 21 Dec 2024.
ASHISH THOLIA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-6753. Its Email address is [email protected] and its registered address is 902A, LADY RATAN TOWER, D S MARG, WORLI MUMBAI, Maharashtra, India - 400018
Current status of ASHISH THOLIA DIAMONDS LLP is - Active.
| LLP Identification Number | AAJ-6753 |
| Name | ASHISH THOLIA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-12 |
| Age of Company | 7 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| ASHISH THOLIA DIAMONDS LLP |
| AAJ-6753 |
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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 ASHISH THOLIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07007252 | ASHISH ANIL THOLIA | Designated Partner | 2017-06-12 |
| 07816630 | RIDHI ASHISH THOLIA | Designated Partner | 2017-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAG TRADING PRIVATE LIMITED | U74120MH2015PTC260632 | Director | 2015-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8693 | DESIGNVILLE STUDIO LLP | B- 102, Lady Ratan Tower, D. S. Marg, Gandhi Nagar, Worli, Mumbai, Maharashtra, India - 400018 |
| AAQ-7447 | SPACERS DESIGN LLP | 802, A WING, LADY RATAN TATA TOWER, D S ROAD GANDHINAGAR, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC179282 | ALINSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2002, LADY RATAN TOWER, DAINIK SHIVNER MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAT-4559 | GASTRONOME ENTERPRISE LLP | 2203, FLOOR 22, B, LADY RATAN TOWER, DAINIK SHIVNERI MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U85100MH2014PTC255199 | EA MEDICAL CENTERS PRIVATE LIMITED | 602-B, LADY RATAN TOWER, DR. E MOSES ROAD, DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAX-0255 | REYZA HOSPITALITY LLP | 1703, A Wing, Lady Ratan Tower Dainik Shivner Marg Off Dr. E Moses Road, Gandhinagar, Worli Mumbai, Maharashtra, India - 400018 |
| AAT-9366 | HMJ ENTERPRISES LLP | 1703, 17 FLOOR, A WING, LADY RATAN TOWER, DAINIK SHIVNERI MARG, OFF. DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAV-2287 | EVAVO WELLNESS LLP | Shop No. 5, Gr Floor, Opp. Lady Ratan Tower Nr. Muncipal Ind. Estate, D. C. Road, Worli Mumbai, Maharashtra, India - 400018 |
| U17113MH1990PTC059337 | PUGALIA WOLLEN MILLS PRIVATE LIMITED | 219/ B 2 ND FLOOR, AURUS CHAMBER BEHIND MAHINDRA TOWER, S.S.AMRUTWAR MARG , WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22219MH2008PTC182927 | MOGAE MEDIA PRIVATE LIMITED | 1803 B WING, LADY RATAN TOWER, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAC-2276 | EVAVO WELLNESS & SOLUTIONS LLP | SHOP NO. 5, NEAR LADY RATAN TOWER,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| ABB-6519 | NEXUS CARDS LLP | 2002, FLOOR- 20 - A LADY RATAN TOWER, DAINIKSHIVNERI MARG Mumbai, Maharashtra, India - 400018 |
| AAU-5609 | EPICALYX CONSULTANT LLP | 304, FLOOR 3RD, 7, LADY RATAN COMPLEX, DAINIK SHIVNERI MARG,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-6562 | JETAIME FASHION AND MEDIA HOUSE LLP | WORLI BDD CHAWL NO. 102, ROOM NO. 3 S.S. AMRUTWAR MARG WORLI, MUMBAI, Maharashtra, India - 400018 |
| U74999MH2009PTC196547 | OCTODOM EVENTS PRIVATE LIMITED | 1003 - B WING, LADY RATAN TOWER, D.S MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
| AAH-5902 | SHAMA HOUSEKEEPING SERVICES LLP | block no 40, floor no 1, 36 B.D.D chawl, j m bhosale marg, worli, Mumbai MUMBAI, Maharashtra, India - 400018 |
| AAD-6668 | GYANSHANKAR SERVICES LLP | 2501, RNA MIRAGE, S K AHIRE MARG, BEHIND OLD PASSPORT OFFICE, WORLI, MUMBAI - 400018 MUMBAI, Maharashtra, India - 400018 |
| AAL-2592 | J.R CONSTRUCTION & ASSOCIATIONS LLP | 71A PLOT-73D/74 GANDHI NAGAR, DAINIK SHIVNERI MARG LOKHAND BAZAR, WORLI, MUMBAI-400018 MUMBAI, Maharashtra, India - 400018 |
| AAA-0945 | WEBGROW INFOTECH LLP | 115/51, BDD CHAWLS, 2ND FLR S.S. AMROTHWAR MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U01100MH1998PTC114085 | AAVISHKAR PLANTATIONS LIMITED | 95/75,B.D.D.BLOCKSD.N.MARG,WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| AAI-1936 | BACK FOCUS PRODUCTIONS LLP | 6, FLOOR GRD,1 B.D.D. CHAWL GANPAT JADHAV MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAZ-3305 | ART OF BELLY DANCE WITH SANJANA LLP | 66, Floor 3, 47, B D D Chawl, G M Bhosale Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-7256 | RAIMANE TEXTILES LLP | 103/33, B. D. D Chawl, N. G. Bansode Marg, Near Shreeman Mill, Worli Mumbai, Maharashtra, India - 400018 |
| U17299MH2018PTC309246 | ATHLIQ TEXTILE PRIVATE LIMITED | Municipal Industrial Estate,Gala No-61 D.S. Road, Gandhi Nagar , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U45200MH2011PTC218765 | MATRIX INFRABUILDTECH PRIVATE LIMITED | B-1403, LADY RATAN TOWER D S MARG, WORLI MUMBAI MH 400018 IN |
| AAK-7932 | MORYA TOURS AND TRAVELS LLP | B.D.D. Chawl No 46 Room No 38 Dr G.M. Bhosale Marg Worli Mumbai, Maharashtra, India - 400018 |
| AAF-9313 | ADI SOFTWARE SYSTEMS INDIA LLP | 601, 6th Floor, A Wing, Aurus Chambers, S.S Amrutwar Marg, Behind Mahindra Towers, Worli MUMBAI, Maharashtra, India - 400018 |
| U21000MH2021PTC362142 | SAMBHA CUP AND CRAFT PRIVATE LIMITED | 27,Grnd Flr, Worli dairy Hutments,Abdul Gaffar Khan Marg,S R Ambedkar Ngr,worli , Mumbai, Maharashtra, India - 400018 |
| AAA-7613 | LIQUID VENTURES LLP | 12/A, 1ST FLOOR, LOTUS CINEMA BUILDING, OPPOSITE NEHRU PLAN ETORIM, S M S MARG, WORLI, MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373205 | 2020-08-17 | - | 2024-02-03 | 2,815,000.00 | ICICI BANK LIMITED | |
| 100438330 | 2021-03-27 | - | 2024-02-09 | 38,400,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|
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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