DIACREST JEWELS LLP (LLPIN: AAH-1236) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIACREST JEWELS LLP are RAJ NISHIT SHAH, and YASH NISHIT SHAH.
DIACREST JEWELS 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 15 Dec 2024.
DIACREST JEWELS LLP's LLP Identification Number is (LLPIN)AAH-1236. Its Email address is [email protected] and its registered address is 22, Enterprise Apartment Forjet Hill Road, Tardeo Mumbai, Maharashtra, India - 400036
Current status of DIACREST JEWELS LLP is - Active.
| LLP Identification Number | AAH-1236 |
| Name | DIACREST JEWELS 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 | 2016-08-10 |
| Age of Company | 8 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIACREST JEWELS LLP |
| AAH-1236 |
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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 DIACREST JEWELS 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 |
|---|---|---|---|
| 07563552 | RAJ NISHIT SHAH | Designated Partner | 2016-08-10 |
| 07563551 | YASH NISHIT SHAH | Designated Partner | 2016-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYONDCARBON LLP | AAP-2020 | Designated Partner | 2019-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| U01403MH2013PTC244816 | CULTIVACT PROCESSING PRIVATE LIMITED | 24, ENTERPRISE, FORJET HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| ACA-0965 | JINVAR TRADER LLP | 2201, Floor 22nd Plot 22 Crescent Heights, Vasantrao Naik Marg, August Kranti Road Tardeo Mumbai, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAM-0144 | BEANSTALK ADVISORY SERVICES LLP | 1-D, Malabar Apartment, Napeansea Road MUMBAI, Maharashtra, India - 400036 |
| U24230MH2002PTC137915 | BIOPURINA PHARMA PRIVATE LIMITED | 6 TULSI MAHALPAUHAVJI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U28920MH1994PTC082504 | GHANIK ENGINEERING PRIVATE LIMITED | 22-A PARADISE APARTMENTSNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U24100MH1996PTC104610 | SAI ESHAN ENTERPRISES PRIVATE LIMITED | 403 SUGAN BUILDING 6CUMBALLA HILL ROAD , MUMBAI, Maharashtra, India - 400036 |
| F04436 | MALAYSIAN PALM OIL COUNCIL | S-4, NEW MAHAVIR CUMBALLA HILL ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U14212MH2007PTC174328 | RISHITA ENTERPRISES PRIVATE LIMITED | 95D OOMER PARK B DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U29253MH2012PTC232301 | ARKS PACKAGING MACHINES PRIVATE LIMITED | 1, HORMUZD APARTMENT GRANT ROAD, 131 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAW-4832 | ARHAAN DIAMONDS LLP | 22, FLOOR 2ND,AASHIANA BUILDING LAXMIBAI JAGMOHANDAS MARG,NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400036 |
| U27109MH2006PTC163528 | SUPERFIT ENGINEERING PRIVATE LIMITED | 140 NAVYUG NAGAR NO 3 FORJET HILL OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036 |
| U24220MH1988PTC049671 | MAGAURI CHEMICALS PRIVATE LIMITED | 22,MANEK ABAD J.SETALWAD ROAD,BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| U28992MH1994PTC076822 | CALLIGRAPHERS (INDIA) PRIVATE LIMITED | FLAT NO.E-11,SUNITA APARTMENT,62/C.L.PEDDER ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAJ-2931 | STEAM SOLUTIONS LLP | B-51, Floor 5th, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAL-6114 | NISA JEWELS LIMITED LIABILITY PARTNERSHIP | 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAO-5273 | BLOODY PAPER BOAT LLP | 10G, FLOOR-7TH,D,MALABAR APARTMENT,OFF L D RUPAREL MARG,PARSI PANCHAYAT, SIMLA NAGAR, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400036 |
| AAE-5002 | ALPINE TECHNOSOFT LLP | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036 |
| AAS-6816 | SILKROUTE CAPITAL AND INVESTMENT LLP | 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| AAK-7457 | T4W TECHNOLOGIES LLP | B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U14290MH2007PTC175708 | DANOS MINERALS PRIVATE LIMITED | B-8 Maheswari Mansion,34 Napean Sea Road Mumbai , mumbai, Maharashtra, India - 400036 |
| U17110MH1987PTC044524 | GALLENTO TEXTILE INDUSTRIES PVT LTD. | 4B BHAGWATI NIWASALTAMOUNT ROAD MUMBAI-36 , MUMBAI-400036, Maharashtra, India - 000000 |
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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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