DIAMOND HANDS LLP (LLPIN: ABA-0634) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of DIAMOND HANDS LLP are DILIP MATHURADAS JASANI, VAIDEHI DIVYESH SEJPAL, ESHAAN EWART LAZARUS, and MIHIR BHARAT BALSARA.
DIAMOND HANDS 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.
DIAMOND HANDS LLP's LLP Identification Number is (LLPIN)ABA-0634. Its Email address is [email protected] and its registered address is 2007 & 2008, Cyber One, Plot No 4 & 6, Sector 30A,Vashi Navi Mumbai, Maharashtra, India - 400703
Current status of DIAMOND HANDS LLP is - Active.
| LLP Identification Number | ABA-0634 |
| Name | DIAMOND HANDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-30 |
| Age of Company | 3 years, 2 months, 13 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND HANDS LLP |
| ABA-0634 |
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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 DIAMOND HANDS 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 |
|---|---|---|---|
| 02919583 | DILIP MATHURADAS JASANI | Designated Partner | 2021-12-30 |
| 06932006 | VAIDEHI DIVYESH SEJPAL | Designated Partner | 2021-12-30 |
| 08558843 | ESHAAN EWART LAZARUS | Designated Partner | 2021-12-30 |
| 09452133 | MIHIR BHARAT BALSARA | Designated Partner | 2021-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0418 | GREENSCAPE UNIVERSAL LLP | 1908 Cyber One Plot no 4 & 6 Sector 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U28920MH1952PTC008893 | ISCAR INDIA PRIVATE LIMITED | 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| U29304MH2018PTC313976 | FERRETTI EPC SOLUTIONS PRIVATE LIMITED | Office No. 2205, Cyber One, Plot No. 4 & 6, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-0445 | KELTRON ENTERPRISES LLP | OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| F06347 | CJ CHINA LIMITED | Office No. 1304-1305, Cyber One. Plot No. 4&6 Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAQ-8996 | GREENSCAPE IT PARK LLP | 1908, Cyber One, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAE-8939 | KALPANA STRUCT-CON INFRA LLP | 1006-1008, CYBER ONE, PLOT NO.4&6, SECTOR-30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U26107MH2006PTC162759 | HOYA LENS INDIA PRIVATE LIMITED | 807, Cyber One, Plot No. 4&6, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-5570 | PROPWIZZ INFRA LLP | 903 , Cyber One, Plot No. 4 & 6, Sector 30A,Near Vashi Station, Opp CIDCO Exhibition Centre Navi Mumbai, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U01100MH2015PTC267161 | AGRO ENERGY AND COMMODITIES PRIVATE LIMITED | 1702, 17th Floor Cyber One Plot No 4 and 6 Sector 30 Avashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABD-0858 | Systematik Overseas LLP | Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703 |
| U18204MH2012PTC238341 | CRAZE CLOTHING PRIVATE LIMITED | No. 1607 & 1608, 16th Floor Cyber One Plot No. 4 & 6, Sector -30A Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| ABA-1331 | REGENT SHIPPING LLP | Office No. 1407/1408, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U99999MH1986PTC039184 | EMAR HOTELS AND INVESTMENTS PVT LTD | OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U67120MH1995PTC089168 | SHAYONA PROPERTIES PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U51900MH1995PTC085360 | SYSTEMATIK OVERSEAS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U65990MH1986PTC039326 | ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI NAVI MUMBAI Thane MH 400703 IN |
| AAR-8977 | PRIYANKA REGENCY LLP | Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAX-2572 | HIGHRISE MEGASTRUCTURE LLP | Office 2107/2108, 21st Floor, Cyber One,Plot-4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAX-4985 | SKYLINE SUPERSTRUCTURE LLP | Office 2107/2108, 21st Floor, Cyber One,Plot- 4/6, Sector 30A, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAB-3889 | MANORAMA TECH REALTORS LLP | B 4, SWAPNEK SOCIETY, PLOT NO. 6, SECTOR 14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-1401 | KALPANA BHIWANDIWALLA ENTERPRISES LLP | 1006-1008, CYBERONE, PLOT NO 4 & 6 SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-9936 | REGENERATIVE SOLUTIONS LLP | A-1301, 13TH FLOOR, GOVIND COMPLEX, PLOT NO. 48/4,5,6, M G COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC263529 | GEORGE DIAMONDS PRIVATE LIMITED | 2007-2008, Cyber One,20th Floor,Plot No. 4 and 6, Sector 30 A, Vashi Navi Mumbai Thane MH 400703 IN |
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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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