DANTARA DIAMONDS LLP (LLPIN: AAX-4249) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DANTARA DIAMONDS LLP are NAKUL DIPAK DANTARA, and PARTH NARESH DANTARA.
DANTARA DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DANTARA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAX-4249. Its Email address is [email protected] and its registered address is GALA NO.6, NAVKETAN INDUSTRIAL PREMISES 22 MAHAKALICAVES ROAD ANDHERI EAST OPP.ONIDA FACTORY MUMBAI, Maharashtra, India - 400093
Current status of DANTARA DIAMONDS LLP is - Active.
| LLP Identification Number | AAX-4249 |
| Name | DANTARA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-16 |
| Age of Company | 3 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANTARA DIAMONDS LLP |
| AAX-4249 |
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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 DANTARA 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 |
|---|---|---|---|
| 08797393 | NAKUL DIPAK DANTARA | Designated Partner | 2021-06-16 |
| 09205133 | PARTH NARESH DANTARA | Designated Partner | 2021-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENUINEGRAIN LLP | AAS-9293 | Designated Partner | 2020-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5524 | ICEROCK GLOBAL LLP | UNIT NO- 21-23 NAVKETAN INDUSTRIAL ESTATEMAHAKALI CAVES ROAD, OPP ONIDA, ANDHERI-EAST Mumbai, Maharashtra, India - 400093 |
| ABC-3004 | BRILLO JEWELS LLP | Gala No. 9-Upper Level, Navketan Industrial Premises Co. Operative Society Ltd.Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| AAX-2642 | ARABAL CONSTRUCTION LLP | Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| ACA-3925 | DYNASTY WHEELS LLP | Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| L18101MH1991PLC059804 | VIP CLOTHING LIMITED | C-6 ROAD NO 22MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAB-6266 | SUPARSHWA JEWELLERY LLP | GALA NO.206 RAVI INDUSTRIAL ESTATE, NEAR PAPER BOX FACTORY, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAK-5853 | SHHRADHA PACKAGING LLP | 27, Sarvodaya Industrial Estate, Gala No. 27, Mahakali Cavas Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U28112MH2010PTC201780 | BRAHAMMAND JEWELLERY PRIVATE LIMITED | RAVI INDUSTRIAL ESTATE, PREMISES NO. 14, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29299MH2022PTC393928 | RIDDHI HEATRON INTERNATIONAL PRIVATE LIMITED | Gala 5, Rainbow Ind Premises Road No.-23 MIDC Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAD-8851 | BOMBAY CANDLE LLP | UNIT NO. 3 & 4, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAF-7848 | NEET JEWELS LLP | GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| U27200MH2017PTC296382 | PRABHA DIAMOND JEWELLERY PRIVATE LIMITED | UNIT NO 28, MADHUBAN INDUSTRIAL PREMISES OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24239MH1990PTC058797 | KORTEN PHARMACEUTICALS PRIVATE LIMITED | GALA NO.40,DAMJI SHAMJI INDUSTRIAL COMPLEX MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1995PLC094749 | RIDDHI PHARMACEUTICALS LIMITED | GALA NO. 127, DAMJI SHAMJI INDUSTRIAL COMPLEX, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH1972PTC015815 | PETER AUTOKITS PRIVATE LIMITED | Gala no.32, Sethi Industrial Estate, 10-E, Suren Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29130MH2008PTC188661 | ABC VALVES PRIVATE LIMITED | GALA NO.32, SHETTY INDUSTRIAL ESTATE, 10-3, SUREN ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAC-2851 | MARVEL DATATECH LLP | UNIT NO 3 & 4, NAVKETAN INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U17219MH2005PTC157832 | COSMOS NONWOVEN PRIVATE LIMITED | Gala No. 4, 23-B, Mahal Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| ACA-5809 | Thar Pharmaceutical LLP | Unit No. 4, Nand Ghanshyam Industrial Premises CHS Ltd.,Off. Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAW-6120 | CYBER MEDICAL EQUIPMENTS LLP | SHOP NO . 6, SAROJ APARTMENT, MAHAKALI CAVES ROAD, OPP. HOLY SPIRIT HOSPITAL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAY-4346 | CK HALLMARKING LLP | Unit No.24,Mistry Industrial Complex Premises Coop Society Ltd, MIDC Cross Road A, Andheri East Mumbai, Maharashtra, India - 400093 |
| U29268MH2009PTC193140 | YASUI FIELD ENGINEERING PRIVATE LIMITED | GALA NO B-56 GIRIRAJ INDUSTRIAL PERMISES CO-OP SOC MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAI-3700 | AOIBHINN PHARMA LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-4931 | AEGUA TECHNOLOGIES LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
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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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