DIAMOND PORT LLP (LLPIN: ABC-1451) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMOND PORT LLP are RISHABH ROHIT MOTIWALA, and KRISHA RISHABH MOTIWALA.
DIAMOND PORT 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 PORT LLP's LLP Identification Number is (LLPIN)ABC-1451. Its Email address is [email protected] and its registered address is 1108, 11th FLOOR,LUXURIA BUSINESS HUB Choryasi, Gujarat, India - 395007
Current status of DIAMOND PORT LLP is - Converted and Dissolved.
| LLP Identification Number | ABC-1451 |
| Name | DIAMOND PORT LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 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 PORT LLP |
| ABC-1451 |
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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 PORT 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 |
|---|---|---|---|
| 09148988 | RISHABH ROHIT MOTIWALA | Designated Partner | 2022-08-20 |
| 09150766 | KRISHA RISHABH MOTIWALA | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDS ON CALL INDIA LLP | AAW-2705 | Designated Partner | - | 2021-10-01 |
| DIAMOND PORT PRIVATE LIMITED | U46697GJ2023PTC140521 | Director | 2023-04-25 | Ongoing |
| DIAMONDS ON CALL INDIA LLP | AAW-2705 | Designated Partner | - | 2021-10-01 |
| DIAMOND PORT PRIVATE LIMITED | U46697GJ2023PTC140521 | Director | 2023-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4970 | TCM INFRA LLP | 601, 6th Floor,Luxuria Business Hub, Dumas Road, Choryasi, Gujarat, India - 395007 |
| ACA-1514 | DIGVIJAY REALTY LLP | Office No 503, Luxuria Business Hub,Near Dumas Resort, Dumas Road, Surat Choryasi, Gujarat, India - 395007 |
| U10300GJ2015PTC082348 | YASHVI COAL & MINERALS PRIVATE LIMITED | 806, 8th Floor, Luxuria Business Hub, , Surat, Gujarat, India - 395007 |
| AAM-3880 | GOLDEN BRICKS HOSPITALITY LLP | 612, 6TH FLOOR, LUXURIA BUSINESS HUB RUNDH SURAT, Gujarat, India - 395007 |
| AAV-2540 | AGRIFLEX FARMTECH LLP | 510, 5th Floor, Luxuria Business Hub, Rundh Surat, Gujarat, India - 395007 |
| U17111GJ1995PTC024094 | D J SYNTHETICS PRIVATE LIMITED | 808, 8 th Floor, Luxuria Business Hub, Vesu, , Surat, Gujarat, India - 395007 |
| U24100GJ2019PTC109907 | BHAGIRATH INDUSTRIES PRIVATE LIMITED | 402 4th Floor Luxuria Business Hub Dumas Road, Rundh , Surat, Gujarat, India - 395007 |
| AAN-1368 | ARAANTO INTERNATIONAL LLP | 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| AAM-8096 | SKILLPOOL HR SOLUTIONS LLP | OFFICE NO. 504, 5th FLOOR, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, NEW MAGDALLA SURAT, Gujarat, India - 395007 |
| U29309GJ2022PTC130026 | KOSHA WATERPROOFING PRIVATE LIMITED | 1003-04, 10th Floor Luxuria Business Hub Beside VR Mall, Surat-Duman Main Road, , Surat, Gujarat, India - 395007 |
| U24232GJ2007PTC051482 | MYKRON PLUS INDIA PRIVATE LIMITED | 515, 5TH FLOOR, LUXURIA BUSINESS HUB, SUB PLOT NO. 2(1), R.S. 55/3, RUNDH , SURAT, Gujarat, India - 395007 |
| ABZ-6131 | WHITE FLEA EVENTS LLP | OFFIRA BUSINESS HUB, SECOND FLOFFICE-9 Choryasi, Gujarat, India - 395007 |
| AAY-6650 | ACTIWISE VENTURES LLP | 712, 7th Floor, Western Business Park,Vesu, Choryasi, Gujarat, India - 395007 |
| AAL-7490 | COSKIN SPECIALITIES LLP | Offira Business Hub, UG-30Opp. Bhagwan Mahaveer College Choryasi, Gujarat, India - 395007 |
| AAH-5272 | AUROCOS SPECIALITY CHEMICALS LLP | Offira Business Hub, UG-30Opp. Bhagwan Mahaveer College Choryasi, Gujarat, India - 395007 |
| AAK-6820 | AGROCOS CROPSCIENCE LLP | Offira Business Hub, UG-30Opp. Bhagwan Mahaveer College Choryasi, Gujarat, India - 395007 |
| U18109GJ2008PTC054994 | F-STUDIO FASHION PRIVATE LIMITED | G/1 on Ground Floor and Shop no. 101 on First Floor Central Business hub, Parle Point , Surat, Gujarat, India - 395007 |
| U17299GJ2021PTC121036 | I'KIM TEXTILE PRIVATE LIMITED | 702, LUXURIA BUSINESS HUB, Y JUNCTION, , Surat, Gujarat, India - 395007 |
| U29100GJ2013PTC076022 | ASK EHS ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | 217, LUXURIA BUSINESS HUB DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAI-0620 | FOUR CUBE INNOVATIONS LLP | OFFICE NO. 218,LUXURIA BUSINESS HUB NR. VR MALL SURAT, Gujarat, India - 395007 |
| U10100GJ2020PTC114867 | SUNSHINE COALMIN PRIVATE LIMITED | 809, Luxuria Business Hub, Dumas Road, Near VR Mall, , Surat, Gujarat, India - 395007 |
| U18101GJ2022PTC136651 | ULLIXO INTERNATIONAL PRIVATE LIMITED | OFFICE NO 309, LUXURIA BUSINESS HUB, UDHANA MAGDALA ROAD, , SURAT, Gujarat, India - 395007 |
| AAW-2705 | DIAMONDS ON CALL INDIA LLP | 807,LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, VILLAGE DUMAS, TALUKA CHORASI, SURAT, Gujarat, India - 395007 |
| U05003GJ2011PTC064243 | OASIS MARINE PRIVATE LIMITED | OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U11100GJ2022FTC136588 | TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED | SHOP NO 503, LUXURIA BUSINESS HUB, BESIDE DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAL-8200 | OZORGANIC AGROFOODS LLP | 1006, 10TH FLOOR, LUXURIYA BUSINESS HUB, NEAR V.R.MALL, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| L24231GJ2003PLC042988 | ANUPAM RASAYAN INDIA LIMITED | 1101 to1107, 11th Floor, Icon Rio,B/h Icon Business Centre, Dumas Road, , Surat, Gujarat, India - 395007 |
| AAN-0346 | KORAS WOMEN HAPPINESS WORLD LLP | Office No. F/5, 1st Floor, Ofira Business Hub, Opp. Bhagwan Mahavir College, VIP Road,Bharthana, Surat, Gujarat, India - 395007 |
| 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 |
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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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