Cendia Diamonds LLP (LLPIN: ACA-4089) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Cendia Diamonds LLP are SENTHILKUMAR KAVITHA, PATRE ANILKUMAR ABHISHEK, VINAY SHETTY NAMAN, and DHURUVAKUMAR SENTHILKUMAR.
Cendia 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 25 Dec 2024.
Cendia Diamonds LLP's LLP Identification Number is (LLPIN)ACA-4089. Its Email address is [email protected] and its registered address is 179, 5th MainBCC Layout Bangalore North, Karnataka, India - 560040
Current status of Cendia Diamonds LLP is - Active.
| LLP Identification Number | ACA-4089 |
| Name | CENDIA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Cendia Diamonds LLP |
| ACA-4089 |
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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 CENDIA 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 |
|---|---|---|---|
| 03645313 | SENTHILKUMAR KAVITHA | Designated Partner | 2023-03-31 |
| 08778869 | PATRE ANILKUMAR ABHISHEK | Partner | 2023-03-31 |
| 08858513 | VINAY SHETTY NAMAN | Partner | 2023-03-31 |
| 02766480 | DHURUVAKUMAR SENTHILKUMAR | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7183 | PATRE VISHWANATH COMMERCIALS LIMITED LIA BILITY PARTNERSHIP | NO. 179/19, 5TH MAIN ROAD, BMP LAYOUT BCC LAYOUT, CHANDRA LAYOUT, VIJAYANAGAR BANGALORE, Karnataka, India - 560040 |
| U27203KA1979PTC003530 | HONEY COMB INDIA PRIVATE LIMITED | First Floor, No.694/17 11th Cross, MRCR Layout, 5th Main , Bangalore North, Karnataka, India - 560040 |
| AAN-7533 | MAANIKA MOVIES LLP | NO 18, 4TH CROSS, BMP LAYOUT ATTIGUPPE, NEAR CHANDRA LAYOUT WATER TANK, VIJAYANAGAR BANGALORE NORTH, Karnataka, India - 560040 |
| ACB-4166 | RMS EXIM LLP | No 1778, 9th crossRPC Layout Bangalore North, Karnataka, India - 560040 |
| ACC-1259 | KOI SOLUTIONS LIMITED LIABILITY PARTNERSHIP | No. 542, 9th Main,M C Layout, Vijayanagar Bangalore North, Karnataka, India - 560040 |
| ACA-8491 | CARDIO123 LLP | No 27, Old No.167018th Cross MC Layout Bangalore North, Karnataka, India - 560040 |
| ABZ-3560 | Anaghasri Ventures LLP | 465/4 4TH B crossRPC LAYOUT VIJAYANAGAR Bangalore North, Karnataka, India - 560040 |
| ABZ-5419 | Parvati Natural Food and Beverages LLP | No. 1180, 4th MainM. C. Layout, Vijayanagar Bangalore North, Karnataka, India - 560040 |
| U01100KA2021PTC153651 | TOPVEG SEEDS PRIVATE LIMITED | 167, 4th cross, 5th Main, BCC Layout Chandra Layout , Bangalore, Karnataka, India - 560040 |
| ACA-4385 | VIRABH STUDIOS LLP | 730 D , 4th Main RoadMC Layout, Vijayanagar Bangalore North, Karnataka, India - 560040 |
| ABC-0406 | VAISHNODEVI LIGHTIING LOUNGE LLP | No.10 C, 12th Main MRCR MC LayoutVIJAYANAGAR Bangalore North, Karnataka, India - 560040 |
| ACB-8822 | BENHUB ENTERPRISES LLP | No.433, 13th Main18th Cross, M C Layout Bangalore North, Karnataka, India - 560040 |
| ABA-8255 | HAATHERKAAJ VENTURES LLP | #113E/27, 16th main road,I&C layout, Vijayanagar Bangalore North, Karnataka, India - 560040 |
| ACC-5426 | WORKWAVE CONSULTANTS LLP | 2082/A, 1st Main 9th Cross, R P C Layout, Bangalore North, Karnataka, India - 560040 |
| AAA-3641 | SLOKI SOFTWARE TECHNOLOGIES LLP | #128, 2nd Floor, 19th Cross,8th Main, CHBS Layout, Vijayanagar, Bangalore North, Karnataka, India - 560040 |
| U74995KA2018OPC112446 | SUPER STAR STUDENTS AND PARENTS (OPC) PRIVATE LIMITED | 43/1 1st & 2nd Floor 17th Cross M C Layout Vijaynagar , Bangalore North, Karnataka, India - 560040 |
| ACA-2874 | SR PROF ADVISORY LLP | No. 29/1, 10th Cross, 3rd Main Road,2nd Phase, Chandra Layout, Vijayanagar, Bangalore North, Karnataka, India - 560040 |
| ABC-1694 | Tropical Taiyo Aquaculture LLP | No.1108, L-9D, 9th C Main, 3rd Floor,Near RPC Layout Bus Stand Bangalore North, Karnataka, India - 560040 |
| AAW-7095 | VEKSA ENTERPRISES LLP | 49, Srivari Residency F2 2nd Mainroad, 3rd Cross Near Mysore Railway Track, Bcc Layout, Vijayanagar Bangalore North, Karnataka, India - 560040 |
| ABZ-2452 | EXTRINNOV TECHNOLOGIES LLP | No. 165, Ground Floor, 8th A Cross, 14th A Main,Chamarajpet Silk Society, R.P.C Layout, Vijayanagar 2nd Stage, Bangalore North, Karnataka, India - 560040 |
| U01211KA2005PTC036591 | KAMADHENU RURAL INTEGRATED DAIRY DEVELOPMENT PRIVATE LIMITED | NO. 1788/C, 5TH MAIN, 9THCROSSRPC LAYOUT VIJAYANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560040 |
| U00339KA1988PTC009664 | MAGNAFLEX ENGINEERING PRIVATE LIMITED | 82,3RD CROSS,K.H.SOCIETY,R.P.C.LAYOUT R.P.C.LAYOUT,BANGALORE 560040 , BANGALORE, Karnataka, India - 560040 |
| U74900KA2015PTC080533 | QWIKINNOVATE SERVICES PRIVATE LIMITED | No.70, 5th Cross, Widia Layout, Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U22130KA2015PTC078783 | GCOMM MEDIA AND ENTERTAINMENT PRIVATE LIMITED | # 203, DAYANIDHI 5TH CROSS, GKW LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| AAC-6126 | DATABIN TECHNOLOGIES LLP | 126/12-5 1 Floor, 5th Main, IEC Layout, Vijaynagar Bangalore, Karnataka, India - 560040 |
| AAO-4627 | EPRAPANCHA VENTURES LLP | #799, 7TH CROSS, 5TH MAIN M C LAYOUT, VIJAYANAGAR BANGALORE, Karnataka, India - 560040 |
| AAH-5586 | LANGO DIGITAL LLP | #209 Charvi Mansion 5th main MGES Hampinagar/RPC layout Vijayanagar Bangalore, Karnataka, India - 560040 |
| AAG-1708 | VIVARTAN TECHNOLOGIES LLP | No. #732, 9th Cross, 5th Main MC Layout, Vijaynagar Bangalore, Karnataka, India - 560040 |
| AAG-5806 | CELERITAS BUSINESS SOLUTIONS LLP | No. 53, Kanasu, 5th Cross, 1st Main, PF Layout, Bangalore, Karnataka, India - 560040 |
| 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.
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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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