BELADAMAS DIAMOND LLP (LLPIN: AAG-1432) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BELADAMAS DIAMOND LLP are KASSIM ABDUL CADER, and MOHAMED SAABIQUE.
BELADAMAS DIAMOND 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.
BELADAMAS DIAMOND LLP's LLP Identification Number is (LLPIN)AAG-1432. Its Email address is [email protected] and its registered address is B/604, Shree Krishna Niwas CHSL Iraniwadi Road, No. 3, Kandivali (West) Mumbai, Maharashtra, India - 400067
Current status of BELADAMAS DIAMOND LLP is - Active.
| LLP Identification Number | AAG-1432 |
| Name | BELADAMAS DIAMOND 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 | 2016-04-11 |
| Age of Company | 8 years, 11 months, 2 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 |
| BELADAMAS DIAMOND LLP |
| AAG-1432 |
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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 BELADAMAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07350580 | KASSIM ABDUL CADER | Designated Partner | 2016-04-11 |
| 07350584 | MOHAMED SAABIQUE | Designated Partner | 2016-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | 2019-12-11 | Ongoing |
| UNIVERSAL TRIUMPH ENGINEERING CONSTRUCTION PRIVATE LIMITED | U45500TN2017PTC116937 | Director | 2018-01-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0583 | EVOLUIR ENGINEERING LLP | B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-4388 | RB INFO SOLUTIONS LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-4227 | ARRIVALS HOSPITALITY LLP | B 801, Sanskriti Tower CHS Ltd, Hemu Kalani Road No. 3, Iraniwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAR-5768 | LAXMI INFOCOM LLP | I 101 PRUTHVI CLASSIQUE MODI PARK BLDG NO 2 IRANIWADI ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-3397 | PRATHAM TRADERS LLP | B-404, Akshar Apartment, 04th Floor, Building No.1 Irani Wadi Road No. 3, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACA-0025 | Suci Jewellery LLP | B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAK-7650 | AUTO BEST SOLUTIONS LLP | A-501, Veena Classic, Modi Park, Iraniwadi, Hemukalani Road No-3, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| U74140MH2020PTC343448 | NEXMONT CONSULTING PRIVATE LIMITED | B-603, Skylon Spaces, Hemu Kalani Cross Road No 4, Iraniwadi, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAQ-8121 | SUPERIOR SHELTER LLP | Shop 27 Saj Raj Garden Wing c Iraniwadi Kandivali West cross road no 3 Mumbai, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-1032 | HRUDAYA EVENTS LLP | PLOT 28, FLAT 502, FLOOR 5, WING B, SAI KRUPA B CHARKOP,SECTOR 8, CHARKOP SHREE GULMOHAR CHSL, SWAMI SAMARTH ROAD, BEHIND MTNL, Kandivali West, Maharashtra, India - 400067 |
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAC-6501 | H3 ENTERTAINMENT LLP | 21, VIRAT CHSL., PLOT NO. 305, SECTOR NO. 3, CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAM-2295 | RADIUS CONSULTANTS LLP | B-12,Shivrabha Chsl,Sector No 1, Plot No 12,Charkop, Kandivali west MUMBAI, Maharashtra, India - 400067 |
| AAT-2450 | SHAH R K & ASSOCIATES LLP | Shop No 8, New Aakruti CHSL Mathuradas road, Off S N Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-1075 | MAGICABODE DOTCOM LLP | Gala 101, Neelam Industrial Estate, S M Road No. 2, Iraniwadi No. 4, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U15400MH2021PTC359994 | CHEFBYCHOICE FOODS PRIVATE LIMITED | B 002, SHREE DIVYA DARSHAN CHSL, SAROJINI NAIDU ROAD, BEHIND BHURABHAI HALL, , Kandivali West, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U15200MH2008PTC188948 | NAIK DAIRY FOODS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2009PTC191017 | SWAN POLYCHEM & LIFE SCIENCES PRIVATE LIMITED | NO.5, SEA MIST, PLOT NO.3, CHARKOP SHREE GAJANAN CO-OPERATIVE SOCIETY, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAO-6663 | VOGUE VOYAGES LLP | Flat No. B/406, Plot No 117, Charkop Vijay Bharati CHSL, RSC - II, Near I.E.S School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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