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      DIADEM TRAVEL & CONSULTANCY LLP

      LLPIN: AAA-5968

      DIADEM TRAVEL & CONSULTANCY LLP (LLPIN: AAA-5968) is a Limited Liability Partnership firm incorporated on 18 Aug 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIADEM TRAVEL & CONSULTANCY LLP are ASHISHKUMAR LAXMANBHAI PATEL, and MAHESH HARJIBHAI PIPALIYA.

      DIADEM TRAVEL & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-5968. Its Email address is [email protected] and its registered address is FLAT NO. 12, 3RD FLOOR, DWARKESH BUILDING, RANI SATI MARG, MALAD (E) MUMBAI, Maharashtra, India - 400097

      Current status of DIADEM TRAVEL & CONSULTANCY LLP is - Strike Off.

      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 DIADEM TRAVEL & CONSULTANCY 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 DIADEM TRAVEL & CONSULTANCY
      DIN Director Name Designation Appointment Date
      02966500 ASHISHKUMAR LAXMANBHAI PATEL Designated Partner 2011-08-18
      03095950 MAHESH HARJIBHAI PIPALIYA Designated Partner 2011-08-18
      Past Directors & Key Managerial Personnel of DIADEM TRAVEL & CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      03494156 NARENDRA KUMAR GULAB RAM TAMTA Designated Partner - 2014-06-12
      03048481 BHAVESH HARJIBHAI PIPALIYA Designated Partner - 2011-09-10
      Other Directorships of NARENDRA KUMAR GULAB RAM TAMTA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2011-12-13
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2011-12-13
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2011-12-13
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2011-12-13
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2011-12-13
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2011-12-13
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2011-12-13
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2011-12-13
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2011-12-13
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-02-02
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2011-12-13
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director - 2011-12-13
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2011-12-13
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2011-12-13
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2011-12-13
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2011-12-13
      GOODSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153410 Director - 2011-12-13
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2011-12-13
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2011-12-13
      STANVEE SERVICES INDIA LIMITED U52399MH2021PLC367470 Director 2022-07-20 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director - 2012-02-03
      SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED U63090MH2012PTC229562 Director - 2013-03-20
      JN CONSULTANTS PRIVATE LIMITED U72300MH2011PTC223709 Director - 2017-01-09
      Other Directorships of ASHISHKUMAR LAXMANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GOA EVENTS MANAGEMENT COMPANY PRIVATE LIMITED U74900MH2010PTC204501 Director 2010-06-19 Ongoing
      CELL MEDIA CONTENTS PRIVATE LIMITED U74999MH2010PTC208487 Director - 2014-06-13
      Other Directorships of BHAVESH HARJIBHAI PIPALIYA
      Company Name CIN Designation Appointment Date Cessation
      GOA EVENTS MANAGEMENT COMPANY PRIVATE LIMITED U74900MH2010PTC204501 Director 2010-06-19 Ongoing
      Other Directorships of MAHESH HARJIBHAI PIPALIYA
      Company Name CIN Designation Appointment Date Cessation
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2011-09-27
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-07-12
      PIBOBO TECHNOLOGIES PRIVATE LIMITED U62013MH2023PTC415902 Director 2023-12-22 Ongoing
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Whole-time director - 2022-04-20
      NEWERA IT INNOVATIONS PRIVATE LIMITED U72300MH2013PTC249973 Director - 2014-12-06
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2012-09-29
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2012-10-03
      CELL MEDIA CONTENTS PRIVATE LIMITED U74999MH2010PTC208487 Director - 2014-10-06

      CIN Company Name Company Address
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      U45200MH2007PTC174933 SHYAM SHELTERS PRIVATE LIMITED PREM BHAVAN, 3RD FLOOR, FLAT NO. 7 RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U32106MH2009PTC194214 LIFE TELECOM PRIVATE LIMITED Flat No. 1, First Floor, Nivetia Bunglow Nivetia Road, Rani Sati Marg, Malad (E) , Mumbai, Maharashtra, India - 400097
      U32109MH2009PTC194131 ITECH CELLCOM PRIVATE LIMITED Flat No. 1, First Floor, Nivetia Bunglow Nivetia Road, Rani Sati Marg, Malad (E) , Mumbai, Maharashtra, India - 400097
      U51909MH2011PTC221328 FASHIONFIELD GARMENTS PRIVATE LIMITED FLAT NO 401 TOWER NO 4 RAHEJA TIPCO HEIGHTS RANI SATI MARG OFF W E HIGHWAY MALAD (E) , MUMBAI, Maharashtra, India - 400097
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U74900MH2013PTC239342 MMC STRUCT-CON PRIVATE LIMITED Flat No. 31, Building No. 3,Shah Housing Private. Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      AAW-9060 MYRAH REALTY LLP Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097
      ABB-5797 Infrasian Realty LLP Flat No 1602, A Wing, Building No 15, Shah Arcade III Sunrise Towers CHS Ltd,,Rani Sati Marg,,Malad East,Mumbai,Maharashtra,India-400097
      U45309MH2018PTC316584 ROYALREALTORS SKY HEIGHT PRIVATE LIMITED Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097
      U45500MH2018PTC309043 RIKKI RONIE DEVELOPERS PRIVATE LIMITED Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097
      U66190MH1997PTC111796 NARSARIA SECURITIES PRIVATE LIMITED Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India
      AAD-2465 RSM INSURANCE BROKERS AND ADVISORY LLP 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
      AAD-2466 BANKA AND BANKA CFO SERVICES LLP 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
      U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
      AAE-9172 SHYAM SHELTERS LLP Prem Bhavan, 3rd Floor, Room No 7, Rani Sati Marg, Malad East, Mumbai, Maharashtra, India - 400097
      U74999MH2017PTC299898 CORMORANT ADVISORY PRIVATE LIMITED Flat No.1704, T-3, Raheja Tipco Heights, Rani Sati Marg, Malad-E, , Mumbai, Maharashtra, India - 400097
      U15122MH2012PTC229628 SWISSWRAP PRIVATE LIMITED Shah Trade Centre,Office No. 2, 5th floor, Rani Sati Marg,Malad (E), , Mumbai, Maharashtra, India - 400097
      U45202MH2008PTC186944 NIKHIL AND ADITYA NIWAS PRIVATE LIMITED Flat No.3, Prem Niwas First Floor Four Bunglows, Rani Sati Road, Malad (E) , MUMBAI, Maharashtra, India - 400097
      U72900MH2013PTC248815 THINKINNO TECHNOLOGIES PRIVATE LIMITED Flat no. B-602, 6th Floor, Radha CHSL Rani Sati Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U74999MH2017PTC295188 COLLECTIVE MADNESS STUDIOS PRIVATE LIMITED FLAT NO. 701, 7th FLOOR, VED DARSHAN CHS RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      AAY-7779 CHEMFREE FOODS LLP A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097
      AAP-7661 HANDCRAFT MEDIA LLP FLAT NO. A/1104, LEMONT APARTMENTS, BEN HOOR CHS RANI SATI MARG, PATHANWADI NAKA, MALAD (E) MUMBAI, Maharashtra, India - 400097
      L28129MH1997PLC112723 PYRAMID TECHNOPLAST LIMITED Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad (,East),Mumbai,Maharashtra,400097-India
      ACH-7895 UOTS BUILD DESIGN & INTERIORS LLP Flat No. 3401, 34th Floor, C Wing,,Kanakia Levels, Rani Sati Marg, Opp Passport Office,,Malad East,Mumbai,Maharashtra,India-400097
      U43299MH2024PTC426960 ROYAL REALTORS CASA GRAND PRIVATE LIMITED Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India
      U60232MH2022PTC381965 BULWORK LOGISTICS PRIVATE LIMITED Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India
      U72300MH2015PTC266908 OCTUNE MEDIA PRIVATE LIMITED FLAT NO. 1, FIRST FLOOR, NIVETIA BUILDING/ NIVETIA BUNGLOW, NIVETIA ROAD, RANI SATI MARG , MALAD EAST, Maharashtra, India - 400097
      U85191MH2015NPL266774 INTERNATIONAL INSTITUTE OF CSR FOUNDATION Flat No 701-A Floor 7, Mangalam Appt, Rani Sati Marg,Upper Govind Nagar, Malad East, , Mumbai, Maharashtra, India - 400097
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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.

      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.

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      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
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      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
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         Employee benefit Expenses
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         Payment to Auditors
         Insurance Expenses
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         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

      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 Share 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

      As on: 2026-07-13

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