AVIRA DIAMONDS LLP (LLPIN: ABA-6098) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 22000000.00.
Designated Partners of AVIRA DIAMONDS LLP are PHOOLCHAND SOHANLAL SURESH JAIN, and SURESH JAIN POOJA.
AVIRA 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 30 Dec 2024.
AVIRA DIAMONDS LLP's LLP Identification Number is (LLPIN)ABA-6098. Its Email address is [email protected] and its registered address is No.24, Dr.Nair's Road T.Nagar Chennai, Tamil Nadu, India - 600017
Current status of AVIRA DIAMONDS LLP is - Active.
| LLP Identification Number | ABA-6098 |
| Name | AVIRA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 22,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVIRA DIAMONDS LLP |
| ABA-6098 |
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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 AVIRA 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 |
|---|---|---|---|
| 09502833 | PHOOLCHAND SOHANLAL SURESH JAIN | Designated Partner | 2022-02-11 |
| 09502834 | SURESH JAIN POOJA | Designated Partner | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8651 | TAXPURAM BUSINESS SOLUTIONS LLP | NO 6/24 MAJESTIC BRINDAVAN, 3RD FLOOR FLAT NO 12, DR. NAIR ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U23109TN1999PTC043312 | JAYDEEP PETRO CHEM COMPANY PRIVATE LIMITED | NO.24/13, III FLOOR, DR.NAIR ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U15100TN2006PTC059010 | ORGANOMIX ECOSYSTEMS PRIVATE LIMITED | Flat no. 3, Rams Flats, New no. 23, Old no. 9 Dr. Nair road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| AAB-0101 | ANRAJ AGENCIES LIMITED LIABILITY PARTNER SHIP | New No. 24, Old No. 46, Dr. B. N. Road T. Nagar CHENNAI, Tamil Nadu, India - 600017 |
| AAF-8986 | DECCAN GREEN INFRA PLANNING LLP | OLD NO.46, NEW NO.24, DR. B N ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U15496TN2007PTC064378 | AMBIKA RETAIL PRIVATE LIMITED | OLD NO.25,NEW NO.4, DR.NAIR ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAX-2075 | AKSHAY NIRMAL PROMOTERS LLP | OLD NO. 46 NEW NO. 24, DR. B. NARASIMAN ROAD, T. NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| ABC-2458 | AIRAAVAT HR SOLUTIONS LLP | Old No 6, (New No.11) C2Dr. Nair Road, T Nagar Chennai, Tamil Nadu, India - 600017 |
| U01111TN2006PTC058558 | A-ONE BIO AGRO PRIVATE LIMITED. | NO 24/13 DR NAIR ROADIII FLOOR,T.NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U29268TN2014PTC096414 | RAA HARDWARES & AUTOMATION PRIVATE LIMITED | T. S . No. 9350, Block No. 143, Door No. 19 & 43, Chevaliar Sivaji Ganesan Road, T. Nagar, , chennai, Tamil Nadu, India - 600017 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| AAC-1012 | N G PROPERTY LLP | No. 24, Dr. B.N. Road, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAC-7255 | HASTI HOUSING DEVELOPMENT LLP | No. 24, Dr. B.N. Road, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAC-2800 | POINTERS ESTATES LLP | NO.24, DR. B.N.ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAF-3439 | G N PROPERTY LLP | No. 24, Dr. B.N. Road, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAF-8020 | DECCAN ESTATE LLP | NO: 24, DR. B.N.ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U15549TN2012PTC088846 | AMBIKA INDIA PRIVATE LIMITED | NEW NO: 25, DR.NAIR ROAD, T'NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U15496TN2000PTC044890 | AMBIKA APPALAM COMPANY PRIVATE LIMITED | NO. 25/10, DR. NAIR ROAD, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U26931TN2009PTC072927 | PEE JAY BLUE METAL PRIVATE LIMITED | 24 BRINDAVAN MAJESTIC APTS 13 DR NAIR ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2022PTC154045 | LILAC INFRASTRUCTURE SERVICES PRIVATE LIMITED | No. 20/7, Flat 3B, Dr. Nair Road T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U29248TN2006PTC111895 | GENTEC EPC PRIVATE LIMITED | Flat No 9, Rams Flats, 23 Dr Nair Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAZ-6009 | LAMPROS ASSET DISTRIBUTION LLP | No 24/46, II Floor, Parishad ApartmentsDr. B.N.Road, T Nagar, Chennai, Tamil Nadu, India - 600017 |
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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.
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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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