• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIAMANTINA FINE JEWELS LLP

      LLPIN: AAA-1053 As on: 2026-07-13

      DIAMANTINA FINE JEWELS LLP (LLPIN: AAA-1053) is a Limited Liability Partnership firm incorporated on 31 Mar 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of DIAMANTINA FINE JEWELS LLP are RAMESH DAYALDAS BULCHANDANI, DEV RAMESH BULCHANDANI, YOGESH RAMESH BULCHANDANI, AANCHAL AMRIT MAHTANI, and ARPAN AMRIT MAHTANI.

      DIAMANTINA FINE 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 16 May 2024.

      DIAMANTINA FINE JEWELS LLP's LLP Identification Number is (LLPIN)AAA-1053. Its Email address is [email protected] and its registered address is 'PATKAR BUNGALOW', PLOT NO.194, 42-D.TURNER ROAD,BANDRA WES T MUMBAI, Maharashtra, India - 400050

      Current status of DIAMANTINA FINE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIAMANTINA FINE JEWELS in a way that was never possible before.

      Want deeper insights about DIAMANTINA FINE JEWELS?
      Explore Prime Research for Industry & Economic Insights

      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 DIAMANTINA FINE 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 DIAMANTINA FINE JEWELS
      DIN Director Name Designation Appointment Date
      00374354 RAMESH DAYALDAS BULCHANDANI Designated Partner 2010-03-31
      02047726 DEV RAMESH BULCHANDANI Designated Partner 2016-04-01
      02047758 YOGESH RAMESH BULCHANDANI Designated Partner 2016-04-01
      08481278 AANCHAL AMRIT MAHTANI Designated Partner 2022-04-01
      09548822 ARPAN AMRIT MAHTANI Designated Partner 2022-04-01
      Past Directors & Key Managerial Personnel of DIAMANTINA FINE JEWELS
      DIN Director Name Designation Appointment Date Cessation
      00374313 SEEMA RAMESH BULCHANDANI Partner - 2016-04-01
      Other Directorships of SEEMA RAMESH BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      ADIARA QUEEN JEWELRY LLP AAP-3320 Designated Partner 2019-05-17 Ongoing
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Director 1985-07-28 Ongoing
      Other Directorships of RAMESH DAYALDAS BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Director 1985-07-27 Ongoing
      Other Directorships of DEV RAMESH BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Additional Director 2024-07-11 Ongoing
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Additional Director - 2008-09-23
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Director - 2015-01-01
      Other Directorships of YOGESH RAMESH BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Additional Director - 2008-09-23
      VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025027 Director 2008-09-23 Ongoing
      Other Directorships of AANCHAL AMRIT MAHTANI
      Company Name CIN Designation Appointment Date Cessation
      TEN94 HOME & LIFESTYLE LLP AAV-2070 Designated Partner 2020-12-22 Ongoing
      ISLAND CITY REALTY PRIVATE LIMITED U45202MH2010PTC202286 Director 2019-06-13 Ongoing
      Other Directorships of ARPAN AMRIT MAHTANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U18209MH2019PTC322509 SAANVI CLOTHING PRIVATE LIMITED Office No. 703 Esperenza Plot No. 198, 45-D Turner Road ,Junction Turner Road and Linking road , Mumbai, Maharashtra, India - 400050
      U18100MH2021PTC373707 PARTH APPARELS PRIVATE LIMITED Office No. 703 Esperenza Plot no 198, 45-D, Turner Road, Junction Turner Road and linking road , Mumbai, Maharashtra, India - 400050
      U45200MH1990PTC057179 ORION DEVELOPERS PRIVATE LIMITED UnitNo.201,UniqueCentre,PlotNo.15WaterfieldRoad,Bandra(Wes t) , MUMBAI, Maharashtra, India - 400050
      AAX-0457 ZERO GRAVITY MOVIES LLP FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51900MH1973PTC016244 VORA EXPORTS PRIVATE LIMITED Unit No.201, 2nd Floor, Unique Centre, Plot No.15, Waterfiled Road, Bandra (Wes t) , Mumbai, Maharashtra, India - 400050
      U65990MH1981PTC023859 KARISHMA COAST PRIVATE LIMITED Unit No.201, 2nd Floor, Unique Centre, Plot No.15, Waterfiled Road, Bandra (Wes t) , MUMBAI, Maharashtra, India - 400050
      U15410MH2019PTC326526 YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050
      AAD-0418 GET MY PEON SERVICES LLP Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050
      U70100MH2003PTC138787 GOLDEN-NEST BUILDERS PRIVATE LIMITED 3RD FLOOR, 'IOMA', PLOT NO.F/915, FP No.116, TPS III, PROF. ALMEIDA ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U92120MH2007PTC175522 SWEN ENTERTAINMENT PRIVATE LIMITED Flat No: 601, 6th Floor, The Legacy, Plot No:17, 3rd Road, Near Almeida Park , Bandra wes t, , Mumbai, Maharashtra, India - 400050
      ACR-2534 YADA VENTURES LLP 42 D, Patkar Bunglow,,Turner road, Bandra,Mumbai,Mumbai,Maharashtra,India-400050
      U55100MH2004PTC148823 LUCKY HOSPITALITY PRIVATE LIMITED 3rd Floor, Prim Sagar CHS Ltd., Sahana Enclave, Plot No. 333/334, 21st Road, Bandra (Wes,t),,MUMBAI,Mumbai City,Maharashtra,400050-India
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
      F03903 HYGRAPHA GMBH AND CO.KG. PLOT NO.130, 2ND FLOOR, A. N. CHAMBERS, TURNER ROAD, BANDRA (WES , MUMBAI, Maharashtra, India - 400050
      AAM-3631 PLERA WELLNESS PLUS LLP I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050
      U55100MH2006PTC159569 ENCLAVE HOSPITALITY PRIVATE LIMITED 3rd Floor, Prim Sagar CHS Ltd., Sahana Enclave, Plot No. 333/334, 21st Road, Bandra (Wes t), , MUMBAI, Maharashtra, India - 400050
      AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51109MH2011PLC214044 THE ABK INDUSTRIES LIMITED 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050
      AAF-5596 SATYANI JEWELS LLP GROUND FLOOR, PLOT NO. 190, CTC NO. F 1198, SAVANNA COURT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U65910MH1995PTC089442 RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED 31 MYSTIQUE,PLOT NO.129, ST. CYRIL ROAD,OFF TURNER ROAD,BANDRA(WE ST) , MUMBAI, Maharashtra, India - 400050
      U70100MH1988PTC047329 PRUDENTIAL DEVELOPERS PRIVATE LIMITED RAMA PLOT NO 1116-D ST-ANNISCHURCH ROAD OFF SHERLI RAJAN ROAD BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U74140MH2009PTC191825 INDEX ADVISORY PRIVATE LIMITED Plot No.129,31 Mystique St.Cyril Road,Off Turner Road,Bandra (We st) , Mumbai, Maharashtra, India - 400050
      U27205MH2008PTC180915 SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED Ground Floor, Plot no. 190, CTC no. F 1198, Savanna Court Turner Road, Bandra west , Mumbai, Maharashtra, India - 400050
      U45202MH2007PTC169955 RFS PROPERTIES PRIVATE LIMITED 23/24, SEA SPRINGS, NEAR MANNAT BUNGALOW, B.J. ROAD, BANDRA BANDSTAND, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U45202MH2007PTC169963 SAKS REALTORS PRIVATE LIMITED 23/24, SEA SPRINGS, NEAR MANNAT BUNGALOW, B.J. ROAD, BANDRA BANDSTAND, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U74120MH2011PTC216844 KERNEL MEDIAWORKS PRIVATE LIMITED 701, 7TH FLOOR, NAVSONARBALA ANNEXE, OFF. TURNER ROAD, 28TH ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      AAN-9828 MONTLINO GLOBAL TRADE LLP Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050
      View all companies with similar address

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99