DIAMOND LIFESPACES LLP (LLPIN: AAF-7196) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMOND LIFESPACES LLP are SHRENIK SNEHAL SHETH, SUNIL BHIKULAL PODDAR, JAYESH DOSHI POONAMCHAND, SARITA AVINASH KADAMTAMBEWAGH, RAJRATNA VITHALRAO KADAM, MAHESH AMRITLAL SHAH, RAMESH KANTILAL SHAH, and PRAVIN JYOTIRAM DANDAVATE.
DIAMOND LIFESPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIAMOND LIFESPACES LLP's LLP Identification Number is (LLPIN)AAF-7196. Its Email address is [email protected] and its registered address is 1902 VERONA CO-OP HOUSING SOCIETY, CLIFF AVENUE ROAD, HIRANANDANI GARDENS,POWAI MUMBAI, Maharashtra, India - 400076
Current status of DIAMOND LIFESPACES LLP is - Strike Off.
| LLP Identification Number | AAF-7196 |
| Name | DIAMOND LIFESPACES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 9 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND LIFESPACES LLP |
| AAF-7196 |
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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 LIFESPACES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06865075 | SHRENIK SNEHAL SHETH | Designated Partner | 2016-02-15 |
| 07397822 | SUNIL BHIKULAL PODDAR | Partner | 2016-02-15 |
| 07420282 | JAYESH DOSHI POONAMCHAND | Partner | 2016-02-15 |
| 07420448 | SARITA AVINASH KADAMTAMBEWAGH | Partner | 2016-02-15 |
| 07420500 | RAJRATNA VITHALRAO KADAM | Partner | 2016-02-15 |
| 01536201 | MAHESH AMRITLAL SHAH | Designated Partner | 2016-02-15 |
| 02104251 | RAMESH KANTILAL SHAH | Partner | 2016-02-15 |
| 06511658 | PRAVIN JYOTIRAM DANDAVATE | Designated Partner | 2016-02-15 |
| 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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| 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 |
|---|---|---|---|---|
| AMSONS STEELS PRIVATE LIMITED | U28129MH1979PTC021660 | Director | 2014-11-15 | Ongoing |
| POLY PLAST CHEMI-PLANTS(INDIA) PRIVATE LIMITED | U29299MH1991PTC060175 | Director | - | 2014-11-15 |
| TRIGANDH INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1992PTC066827 | Director | 1992-05-18 | Ongoing |
| SRK MARKETING PRIVATE LIMITED | U51101MH2008PTC180982 | Director | 2008-04-09 | Ongoing |
| EINDRA INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC248187 | Director | 2013-09-13 | Ongoing |
| BMI BEARINGS INDIA LLP | AAC-7670 | Designated Partner | 2014-09-30 | Ongoing |
| KRISHI TRADING AND EXPORTS AGROTECH LLP | ABA-7819 | Designated Partner | 2022-02-23 | Ongoing |
| ENERGIC REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC149862 | Director | 2019-01-04 | Ongoing |
| 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 |
|---|---|---|
| AAJ-9016 | FOODBOYS HOSPITALITIES LLP | Flat No.1601, Tivoli Co-op Housing Society Limited Central Avenue Road, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-5794 | SPERA ADVISORY LLP | Solitaire Co-op Housing Society Ltd., 1301, Orchard Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| AAA-6282 | NISHA RESOURCES LLP | FLAT NO. 1801, TIVOLI CO-OP HSG SOCIETY LIMITED, CENTRAL AV ENUE ROAD, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAD-2065 | BINNI'S WARDROBE LLP | Shop No.124, Powai Plaza Premises Co-op Society Hiranandani Gardens, Powai Opp, Pizza Hut, MUMBAI, Maharashtra, India - 400076 |
| AAN-9845 | KARLINI INNOVATIONS LLP | 402/403 VERONA, CLIFF AVENUE HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAH-5762 | ABOVE AND BEYOND HOSPITALITY LLP | B-602, LAKE CASTLE, HIRANANDANI GARDENS, CLIFF AVENUE ROAD,POWAI Mumbai, Maharashtra, India - 400076 |
| AAK-7920 | JUEE ENTERPRISES LLP | 2101, RICHMOND TOWER, CLIFF AVENUE ROAD HIRANANDANI GARDENS, NEAR LAKE CASTLE, POWAI MUMBAI, Maharashtra, India - 400076 |
| U21023MH2001PTC133626 | ARYAN CORRUGATING PRIVATE LIMITED | B-203 TULIP CO-OP HSG SCY LTDCENTRAL AVENUE HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U11200MH2016PTC284582 | KALTEC OIL AND ENERGY PRIVATE LIMITED | Plot-B, Flat-2302, Wing-B, Avalon Hiranandani Gardens, Cliff Avenue Road, Powai , Mumbai, Maharashtra, India - 400076 |
| AAL-4609 | RETAIL SOLUTIONS AND LEARNING TECHNOLOGI ES LLP | 1302-B,13th Floor,Avalon CHS Ltd,Cliff Avenue Road Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U25209MH2021PTC367464 | EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED | FLAT NO.202,TIVOLI CO-OP,HSG,SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| U25209MH2022PTC395170 | ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED | FLAT NO.202,TIVOLI CO-OP,HSG SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| U74200MH2013PTC242191 | ONE STOP MARINE (INDIA) PRIVATE LIMITED | 702A - 702 B, Heritage Co-op Housing Society, Cliff Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAA-2430 | AAYUSH ULTRACARE LLP | 402, GLEN HEIGHTS, CLIFF AVENUE, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-1296 | CHAPTER 3 SERVICES LLP | 901, GLEN CROFT, CLIFF AVENUE HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC263224 | QRKY MARKETING SOLUTIONS PRIVATE LIMITED | A-604, AVALON, CLIFF AVENUE, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAH-9159 | I2 PRO INFOTECH LLP | B 504, VALENCIA, CENTRAL AVENUE ROAD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAQ-1275 | S.A.M BAKES LLP | A 502, DAFFODIL COOPERATIVE HOUSING SOCIETY, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAU-4853 | OVALPRIME CONSULTING LLP | 3103 Heritage Building Cliff AvenueNear Hiranandani Gardens Powai Mumbai, Maharashtra, India - 400076 |
| U72900MH2015PTC268453 | MASH ACCELERATOR PRIVATE LIMITED | Flat No.703, Glen Heights, Hiranandani Gardens, Cliff Avenue, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAO-6945 | PRERNA INDUSTRIES LLP | 501, Sentinel, 5th Floor, Hiranandani Gardens, Central Avenue Road, Powai, Mumbai, Maharashtra, India - 400076 |
| U27100MH1997PTC105351 | WEL FINISH METAL PROCESSORS PRIVATE LIMITED | C-1202 LAKE CASTLE , CLIFF AVENUE HIRANANDANI GARDENS,POWAI , Mumbai, Maharashtra, India - 400076 |
| U24230MH1991PTC063919 | PRERNA PHARMA INDUSTRIES PRIVATE LIMITED | 501 SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, CENTRAL AVENUE ROAD, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U27200MH1993PTC073760 | OHT FASTCOMP PRIVATE LIMITED | A-903, Brentwood Co-operative Housing Society, MainStreet, Nr Galleria, Hiranandani Gar den, Powai , Mumbai, Maharashtra, India - 400076 |
| U15400MH2010PTC204366 | AMBROSIA AQUA PRIVATE LIMITED | 301, PANHAL GAD, BLDG NO 5, IIT CO-OP HSG SOCIETY NEAR S M SHETTY SCHOOL, HIRANANDANI GARD EN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| F01666 | MEGRAW HILL COMPANIES | 507, Powai Plaza, Central Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F02391 | Smith International LLC | 806-807, POWAI PLAZA, CENTRAL AVENUE HIRANANDANI GARDENS,POWAI , MUMBAI, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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