BLUE DIAMOND HOLDING PRIVATE LIMITED (CIN: U70100MH2002PTC135546) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
BLUE DIAMOND HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BLUE DIAMOND HOLDING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
BLUE DIAMOND HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC135546 and its registration number is 135546. Users may contact BLUE DIAMOND HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE DIAMOND HOLDING PRIVATE LIMITED is 26-A AMINABAD AGA HALLNESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of BLUE DIAMOND HOLDING PRIVATE LIMITED is - Converted to LLP.
| CIN | U70100MH2002PTC135546 |
| Name | BLUE DIAMOND HOLDING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 135546 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-16 |
| Age of Company | 22 years, 10 months, 27 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLUE DIAMOND HOLDING PRIVATE LIMITED |
| U51909MH2002PTC135546 |
| U70100MH2002PTC135546 |
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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 BLUE DIAMOND HOLDING 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03195245 | SALMA HUSAINALI MERCHANT | Director | - | 2019-11-16 |
| 08795510 | ALTAF HUSAINALI MERCHANT | Director | - | 2021-08-08 |
| 00494013 | HUSAINALI ABDULMOHAMMED MERCHANT | Director | - | 2020-07-20 |
| 00555635 | SONIYA SALIM MERCHANT | Director | - | 2021-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC FOOTWEAR PRIVATE LIMITED | U47713MH1996PTC102191 | Director | - | 2021-01-22 |
| SAHYADRI MERCANTILE PRIVATE LIMITED | U51900MH1990PTC058400 | Director | 2003-09-30 | Ongoing |
| MIRAGE ENTERPRISES LLP | AAA-0689 | Partner | 2010-02-03 | Ongoing |
| BLUE DIAMOND HOLDING LLP | AAY-1213 | Designated Partner | 2021-08-09 | Ongoing |
| FOCUS HUMANITARIAN ASSISTANCE INDIA | U74999DL2002GAT114364 | Director | - | 2009-12-14 |
| MIRAGE ENTERPRISES LLP | AAA-0689 | Partner | - | 2019-11-16 |
| MIRAGE ENTERPRISES LLP | AAA-0689 | Partner | 2010-02-03 | Ongoing |
| BLUE DIAMOND HOLDING LLP | AAY-1213 | Designated Partner | - | 2024-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1213 | BLUE DIAMOND HOLDING LLP | 26 A AMINABAD AGA HALLNESBIT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U24304MH2018PTC312564 | KISHAN PIGMENT INDUSTRIES PRIVATE LIMITED | 20A, Ground Floor, Plot 20A, Sitafalwadi Dr. Mascarenhas Road, Arambaug Cemetery, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U21012MH2008PTC187062 | SHREE SIRA PAPER COMPANY PRIVATE LIMITED | 26, WADI BUNDER ROAD, NEAR BELVEDER ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19129MH1995PTC091962 | TYCOON INTERNATIONAL PRIVATE LIMITED | 24, AGA ALY, MANOR, AGA HALL, NESBIT ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| ACA-5455 | NAUTICA ADVISORY SERVICES LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| U28920MH2002PTC008141 | CRAFTSMAN ELECTRONIC CORPORATION PRIVATE LIMITED | SETHNA HALLNESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAM-7491 | NORTH WAVE LLP | 202A, MEENA APARTMENTS, 19, MATHARPAKADI ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U24230MH2004PTC146614 | IMPRESSIONS PHARMACHEM PRIVATE LIMITED | 15-A NEW SAI NIKETANMOUNT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAC-5620 | BEYOND SHOES LLP | 15, Aliabad, 3rd Floor, Aga Hall Nesbit Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAH-7095 | F360 GYM LLP | 309, FLOOR-0,310/A, TIN SHED,KOLSA BUNDER ROAD, DARUKHANA,MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| ACA-3375 | MARITIME EXOIL CONSULTANCY LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAG-2140 | M. S. TRADERS & DISTRIBUTORS LLP | A WING 1201/2 12TH FLOOR SARKAR TOWER 1 50 NESBIT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAY-5424 | YETERLIK ENERGY LLP | 7 ,Ground floor, 7A, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi,Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U01300MH1990PTC055044 | SIDDHESHWAR AGRO PRIVATE LIMITED | 7-A GHAPSI BHIMJI ROAD 3RD FLRGALA NO 3 MAZGAON BOMBAY , MUMBAI-400010, Maharashtra, India - 000000 |
| AAO-5767 | 4M-FACADE LLP | 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAC-1796 | SHIP SAFETY AND CONSULTANCY SERVICES LLP | 26, FLOOR - GRD, PLOT - 338, BOMBAY TIMBER MARKET, SIGNAL HILL AVENUE ROAD, DARUKHANA, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAH-7075 | BITKRAFT AUTOMATION LLP | 207 & 208, Floor 2 Plot No.449 39/A, MADRASWALA APTS, CHAMPSI BHIMJI ROAD,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAU-1637 | ANAVRIN SERVICES LLP | 5, Floor 4th, Plot No. 345, A Wing, Sai Niketan, Dr. Mascarenhas Road, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U20100MH1991PTC060280 | ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 124/A AND 127/A75/75A VICTORIA ROAD , MUMBAI, Maharashtra, India - 400010 |
| U24110MH1972PTC016014 | EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | 121, TANK BUNDER ROAD, REAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAM-1173 | SEM-PAR SOLUTIONS & SERVICES LLP | A-101, FLOOR-1, A WING, SHANKESHWAR DARSHAN, SETH MOTISHA LANE, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U29253MH1980PTC023245 | RAVI DOMESTIC APPLIANCES PRIVATE LIMITED | 220 AJAY SERVICE INDUSTRIAESTATE 13 ANJERWADI DR MASCARENHANS ROAD , MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3526 | ABISAI SPACES LLP | 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAX-3405 | EMLAK TOWNSHIP DEVELOPERS LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3447 | TRION REALTY LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAU-8426 | GLOWSMILES DENTAL LLP | 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAK-7816 | VENTURE FORCE ECOMMERCE SOLUTIONS LLP | A-101, Floor-1, Plot-85/87, A Wing Pawapuri Apartments, Seth Motisha Lane,Mazgaon Mumbai, Maharashtra, India - 400010 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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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