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      DIACREST JEWELS LLP

      LLPIN: AAH-1236 As on: 2026-07-13

      DIACREST JEWELS LLP (LLPIN: AAH-1236) is a Limited Liability Partnership firm incorporated on 10 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DIACREST JEWELS LLP are YASH NISHIT SHAH, and RAJ NISHIT SHAH.

      DIACREST JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIACREST JEWELS
      DIN Director Name Designation Appointment Date
      07563551 YASH NISHIT SHAH Designated Partner 2016-08-10
      07563552 RAJ NISHIT SHAH Designated Partner 2016-08-10
      Past Directors & Key Managerial Personnel of DIACREST JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASH NISHIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      BEYONDCARBON LLP AAP-2020 Designated Partner 2019-05-06 Ongoing
      Other Directorships of RAJ NISHIT SHAH
      Company Name CIN Designation Appointment Date Cessation

      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
      U45402MH1999PTC120281 J M S INTERIORS PRIVATE LIMITED 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036
      U51900MH1991PTC060699 DUDHGANGA TRADING AND INVESTMENT COMPANY PVT LTD 71 6 FLOOR NAVYUG NAGAR BLDNO 1 FORJET HILL ROAD 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
      U51225MH1995PTC088004 JAY ROSHANI MARKETING PRIVATE LIMITED 2/113 NAVYUG NAGAR CO OP HSGSOCIETY FORJETT HILL ROAD, TARDEO, , MUMBAI-400036, Maharashtra, India - 000000
      AAZ-5418 GREEN DREAM ENTERPRISES LLP 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036
      U65990MH1991PTC060832 VARSHA K SHAH TRADING AND INVESTMENT COM PANY PVT LTD PLOT NO 43 4TH FLR NAVYUGNAGAR BLDG NO 1 FOREJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036
      U45400MH2015PTC265729 EREBUS DESIGNS & CONSTRUCTION PRIVATE LIMITED 108, 1st Floor, B8, New Jaiphalwadi SRA CHS Forjet Hill Road, August Kranti Marg,Tar deo , Mumbai, Maharashtra, India - 400036
      U67120MH1992PTC068228 CASHFLOW INVESTMENTS (INDIA) PRIVATE LIMITED CAMBALA HILL ROAD, HILL ROAD , 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
      U24220MH1988PTC049671 MAGAURI CHEMICALS PRIVATE LIMITED 22,MANEK ABAD J.SETALWAD ROAD,BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000
      U93030MH2011PTC222417 360 EDGE ENTERTAINMENT PRIVATE LIMITED G-10, MALABAR APTS, NEPEAN SEA ROAD, MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400036
      U74999MH1987PTC043223 DESAI HOUSE OF EXPORT PVT LTD 5/B, MADHU SAGAR, INDIA HOUSE COMPOUND, KEMPS CORNER, CUMBALLA HILL 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
      U74999MH2019FTC321393 RISE OPERATIONS INDIA PRIVATE LIMITED C/O P M Dharia & Co. 532/533 Arun Chambers,5th Floor,Tardeo Main Road,MUMBAI,Mumbai City,Maharashtra,400036-India
      U66190MH2023PTC427836 YOKI FINANCIAL SERVICES PRIVATE LIMITED MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India
      U32109MH1994PTC083340 AMOGH ELECTRONICS PRIVATE LIMITED 132, KHAMBALA HILL ROAD, , MUMBAI, Maharashtra, India - 400036
      U51900MH1990PTC057308 REBIKA TRADERS PRIVATE LIMITED 91 ENTERPRISE APTSFORJETT HILL , MUMBAI, Maharashtra, India - 400036
      U45200MH2004PTC064960 ASHRAY CONSTRUCTION PRIVATE LIMITED 22, ASHIANA 25 NAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U28920MH1994PTC082504 GHANIK ENGINEERING PRIVATE LIMITED 22-A PARADISE APARTMENTSNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U24230MH2002PTC137915 BIOPURINA PHARMA PRIVATE LIMITED 6 TULSI MAHALPAUHAVJI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036
      U51397MH2001PTC130347 KALPDRUM PHARMA EXIM PRIVATE LIMITED 112/2 NAVYUG NAGARFORJETT HILL ROAD , MUMBAI, Maharashtra, India - 400036
      U70100MH1999PTC122580 HASMUKH C MODI AND ASSOCIATES ESTATE PRIVATE LIMITED LOTUS FORJET HILL ROADDINANATH MANGESHKAR MARG , MUMBAI, Maharashtra, India - 400036
      U85100MH2011PTC213084 B MI WELLNEXTT PRIVATE LIMITED 8,JENAB COURT, 14,FORJET HILL, , MUMBAI, Maharashtra, India - 400036
      U24100MH1996PTC104610 SAI ESHAN ENTERPRISES PRIVATE LIMITED 403 SUGAN BUILDING 6CUMBALLA HILL ROAD , MUMBAI, Maharashtra, India - 400036
      U72200MH1999PTC118043 MALHAR SOFTWARE SOLUTIONS PRIVATE LIMITED KUMUD MANSIONFORJET HILL ROAD OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036
      U63032MH2005PTC151463 UNIQUE MARINE TECHNICAL SERVICES PRIVATE LIMITED 1/6 V K BULIDINGFORGETT HILL ROAD , MUMBAI, Maharashtra, India - 400036
      F04436 MALAYSIAN PALM OIL COUNCIL S-4, NEW MAHAVIR CUMBALLA HILL ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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