DIAMARS FINE JEWELS LLP (LLPIN: AAH-5613) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIAMARS FINE JEWELS LLP are ARJUN BHADRAK SHAH, and GITANJALI BHADRAK SHAH.
DIAMARS FINE 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 09 Dec 2024.
DIAMARS FINE JEWELS LLP's LLP Identification Number is (LLPIN)AAH-5613. Its Email address is [email protected] and its registered address is D-103, New Poornima Apartments Pedder Road MUMBAI, Maharashtra, India - 400026
Current status of DIAMARS FINE JEWELS LLP is - Active.
| LLP Identification Number | AAH-5613 |
| Name | DIAMARS FINE 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 | 2016-10-06 |
| Age of Company | 8 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMARS FINE JEWELS LLP |
| AAH-5613 |
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Get a list of all litigations DIAMARS FINE JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMARS FINE JEWELS. This report helps you understand the risk associated in dealing with DIAMARS FINE JEWELS and its Directors better.
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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 DIAMARS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07094988 | ARJUN BHADRAK SHAH | Designated Partner | 2016-10-06 |
| 07516617 | GITANJALI BHADRAK SHAH | Designated Partner | 2016-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASTAKAARI FINE JEWELS LLP | AAK-9362 | Designated Partner | 2017-10-23 | Ongoing |
| JABU KOTHARI FINE JEWELS LLP | AAR-3713 | Designated Partner | 2019-12-20 | Ongoing |
| JABU KOTHARI FINE JEWELS PRIVATE LIMITED | U36910MH2021PTC365719 | Director | 2021-08-11 | Ongoing |
| DIAMARS PRIVATE LIMITED | U74999MH2018PTC309159 | Director | 2018-05-09 | Ongoing |
| DASTAKAARI FINE JEWELS LLP | AAK-9362 | Designated Partner | 2017-10-23 | Ongoing |
| JABU KOTHARI FINE JEWELS LLP | AAR-3713 | Designated Partner | 2019-12-20 | Ongoing |
| JABU KOTHARI FINE JEWELS PRIVATE LIMITED | U36910MH2021PTC365719 | Director | 2021-08-11 | Ongoing |
| DIAMARS PRIVATE LIMITED | U74999MH2018PTC309159 | Director | 2018-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9362 | DASTAKAARI FINE JEWELS LLP | D-103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAR-3713 | JABU KOTHARI FINE JEWELS LLP | D 103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAA-6183 | CEENAAR ADVISORY SERVICES LLP | D-107, POORNIMA, 23 PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| U74999MH2018PTC309159 | DIAMARS PRIVATE LIMITED | D-103, 1st Floor, New Poornima Apartments, Pedder Road, MUMBAI Mumbai City MH 400026 IN |
| AAB-7915 | ORANGE N LEMON BEAUTY & WELLNESS LLP | 4D, Rashmi Apartments, 11 Carmichael Road, Mumbai, Maharashtra, India - 400026 |
| U17295MH2007PTC170807 | WHITE CANVAS (INDIA) PRIVATE LIMITED | 105, JEWELLERS APARTMENTS, 56, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U29299MH1978PTC020707 | AMEX SCALES PRIVATE LIMITED | 202 ANURAG APARTMENTS 67-D WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2010PTC209638 | HULIGAMMA DEVI AGRO FARMS PRIVATE LIMITED | A - 202, POORNIMA APARTMENTS 23, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U64120MH2006PTC160258 | EFFECTIVE MEDIA PRIVATE LIMITED | FLAT NO-12, BHAWESHWAR DARSHAN, 31-D, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25202MH1985PTC035726 | PRIME DRUMS PRIVATE LIMITED | 33,Rewa Apartments,B D Road, Haji Ali, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U85110MH2021PTC363758 | ZIVIA HEALTHCARE PRIVATE LIMITED | 103 1ST FLR, BELMONT 37-D L JAGMOHANDAS MARG, NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400026 |
| U36910MH2021PTC365719 | JABU KOTHARI FINE JEWELS PRIVATE LIMITED | D-103, 1st Floor, New Poornima Apartment, Pedder Road, Mumbai Mumbai City MH 400026 IN |
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAY-0853 | ART BY CHERAG BAMBBOAT LLP | D 3,FLOOR GRD,PLOT 23, A/D WING,POORNIMA APARTMENT DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| U27200MH1989PTC051791 | SUPERTECH EXTRUSION PRIVATE LIMITED | 6 COMBRIDGE COURT, IIND FLR.,PEDDER ROAD MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| AAP-8898 | ARES ENERGETICS LLP | 92, Venus Apartments, Altamount Road, Mumbai, Maharashtra, India - 400026 |
| AAB-0360 | SREIL ENERGY LLP | 182, Rewa Apartments, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| U17100MH1989PTC052104 | JIVAN TWISTERS PRIVATE LIMITED | 4-A WOODLAND PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15140MH1971PLC015374 | NANDURBAR OIL AND VANASPATI INDUSTRIES LIMITED | MAKANI MANOR 16 PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24110MH1994PTC084161 | VENUS TECHNO-CHEM PRIVATE LIMITED | 92, Venus Apartments, Altamount Road , Mumbai, Maharashtra, India - 400026 |
| U45209MH1996PTC104304 | NRC HOLDINGS PRIVATE LIMITED | 28/B, ANAND DARSHAN, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U01100MH2005PTC152245 | SURAJ HORTICULTURE PRIVATE LIMITED | 55 EVEREST,12 , PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-9218 | HANSA PLASTIC INDUSTRIES LLP | A/1101 SURYA APARTMENTS 53 BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| AAM-2213 | TILES AND BEYOND LLP | FLAT NO 12, NEELAMBER BUILDING 7, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| AAK-4983 | JASH PROCON LLP | FLAT NO 12, NEELAMBER BUILDING 7, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| U17120MH1988PTC045947 | AMBER SYNTHETICS PRIVATE LIMITED | 8/36, Sheela Apartments, Mahalaxmi Temple Road, , Mumbai, Maharashtra, India - 400026 |
| AAA-8657 | HPR TRAINING AND CONSULTING LLP | 22, BHAGWAN BHUVAN, MAHALAXMI TEMPLE LANE B.D. ROAD MUMBAI, Maharashtra, India - 400026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100816087 | 2023-10-26 | - | - | 6,500,000.00 | HDFC BANK LIMITED |
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.
| 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 |
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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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