DIAMONDRAY ENTERPRISES LLP (LLPIN: AAE-0618) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMONDRAY ENTERPRISES LLP are SUBHASH MAHATO, and SUDIP DAS.
DIAMONDRAY ENTERPRISES 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.
DIAMONDRAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-0618. Its Email address is [email protected] and its registered address is 7/1A GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012
Current status of DIAMONDRAY ENTERPRISES LLP is - Active.
| LLP Identification Number | AAE-0618 |
| Name | DIAMONDRAY ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-29 |
| Age of Company | 9 years, 9 months, 14 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 |
| DIAMONDRAY ENTERPRISES LLP |
| AAE-0618 |
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Get a list of all litigations DIAMONDRAY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMONDRAY ENTERPRISES. This report helps you understand the risk associated in dealing with DIAMONDRAY ENTERPRISES 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 DIAMONDRAY ENTERPRISES 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 |
|---|---|---|---|
| 03288272 | SUBHASH MAHATO | Designated Partner | 2015-05-29 |
| 07129484 | SUDIP DAS | Designated Partner | 2015-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U11100WB2012PTC188709 | AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U24233WB2015OPC208483 | RENASCENT MEDITOUR OPC PRIVATE LIMITED | 7 GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2012PTC187930 | SEQUOIA IRON MERCHANTS PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAE-1432 | GREEN & SHINE BUSINESS LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1431 | SNOWBLUE ENTERPRISES LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1424 | KHUSHBOO TRADERS LLP | 7/1A GRANT LANE, 2ND FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAE-1631 | VIEWMORE VANIJYA LLP | 7/1A, GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-3374 | SNOWBLUE TRADEWINGS LLP | 7/1A GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1979 | NIGHTSHINE TRADECOMM LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-2008 | TALLAND TRADING LLP | 7/1B, GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-3388 | GOODSHINE ENTERPRISES LLP | 7/1A GRANT LANE, 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-6371 | MANGALVANI INFRA PROJECTS LLP | 7/1A, GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-3386 | ARROWSPACE IMPEX LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-6370 | KRISHNASUDAMA ENTERPRISES LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1076 | TOPFLOW DATASOFT LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U01403WB2010PLC155425 | BLUEBELL AGRIVISION INDIA LIMITED | 7/1A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01403WB2011PLC167587 | VULCAN AGRO INDIA LIMITED | 7/1A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U24299WB2020PTC238725 | NATURHERB ORGANIC (INDIA) PRIVATE LIMITED | 7/1 B, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194283 | SPARROW BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC123267 | SHIVMANGAL SHOPPERS PRIVATE LIMITED | 7, GRANT LANE 2ND FLOOR R NO. 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194281 | QUIRINALE AGROTECH PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194272 | FLYCATCHER AGRO PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194285 | NELUMBO BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U27300WB2013PTC194269 | AVENTINO METAL PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U51900WB2009PTC133542 | SKANDAMATA VINIMAY PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR, R. NO - 218, , KOLKATA, West Bengal, India - 700012 |
| AAS-1723 | NIGHTANGLE PROJECTS LLP | 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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