DIAMOND SPRING VILLAS LLP (LLPIN: AAQ-1050) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of DIAMOND SPRING VILLAS LLP are SANDEEP NAVRATTAN KOTHARI, SANJAY NAVRATTAN KOTHARI, and SHYAM SUNDER PAREEK.
DIAMOND SPRING VILLAS 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 SPRING VILLAS LLP's LLP Identification Number is (LLPIN)AAQ-1050. Its Email address is [email protected] and its registered address is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
Current status of DIAMOND SPRING VILLAS LLP is - Active.
| LLP Identification Number | AAQ-1050 |
| Name | DIAMOND SPRING VILLAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-30 |
| Age of Company | 5 years, 7 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 | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND SPRING VILLAS LLP |
| AAQ-1050 |
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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 SPRING VILLAS 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 |
|---|---|---|---|
| 00137694 | SANDEEP NAVRATTAN KOTHARI | Designated Partner | 2019-07-30 |
| 00145447 | SANJAY NAVRATTAN KOTHARI | Designated Partner | 2019-07-30 |
| 06982731 | SHYAM SUNDER PAREEK | Designated Partner | 2019-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAO-0453 | PRECIOUS DEVELOPMENT LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAZ-4339 | OM NAMO PARSHWANATH ENTERPRISES LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAH-2464 | PRECIOUS COLOR CRYSTALS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-8496 | KGK DESIGNERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-5787 | KGK DEVELOPERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-1064 | KGK INFRA PROJECT LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192284 | VKK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192291 | SAY RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192282 | KGK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14290MH2009PTC192371 | PCK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1995PTC084439 | KGK DIA PROCESSING PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U51900MH1991PTC060185 | TRISHUL COMMERCIALS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U70101MH2011PTC219214 | DECADES ESTATES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U65910MH1995PTC085359 | MARUDHAR LEASE FINANCING PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U36996MH2014PTC259449 | JAIPUR EMERALD PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U74110MH1993PTC072859 | KGK CREATIONS PROCESSING PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U36912MH1988PTC049022 | MARINE GLOBAL ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U36911MH1989PTC051647 | RATNALAYA DIAMONDS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U70101MH1985PTC035267 | VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI Mumbai City MH 400066 IN |
| U36911MH1989PTC051646 | ALOK IMPEX PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U80901MH2019NPL328801 | KHILTI PARI FOUNDATION | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U67120MH1994PTC082200 | KGK TRADELINKS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U51398MH1999PTC119580 | KOTHARI CREATIONS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U36910MH1990PTC054834 | NAVRATNA GEMS PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U45201MH1983PTC031708 | MARUDHAR PROPERTIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U70100MH2014PTC258902 | PRECIOUS DEVELOPMENT PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U36912MH1989PTC054783 | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U80902MH2019NPL326976 | KGK ACADEMY FOUNDATION | 3rd Floor, KGK Tower II, Dattapada Road,Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| 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 |
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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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