DIARAYS DIAMOND LLP (LLPIN: AAO-5756) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIARAYS DIAMOND LLP are SAMIT SUDHIR MEHTA, and ROHAAN KARIM RAYANI.
DIARAYS DIAMOND 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.
DIARAYS DIAMOND LLP's LLP Identification Number is (LLPIN)AAO-5756. Its Email address is [email protected] and its registered address is FC 2120, Bharat Diamond Bourse,Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
Current status of DIARAYS DIAMOND LLP is - Active.
| LLP Identification Number | AAO-5756 |
| Name | DIARAYS DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-18 |
| Age of Company | 6 years, -1 months, 25 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 |
| DIARAYS DIAMOND LLP |
| AAO-5756 |
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Get a list of all litigations DIARAYS DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIARAYS DIAMOND. This report helps you understand the risk associated in dealing with DIARAYS DIAMOND 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 DIARAYS DIAMOND 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 |
|---|---|---|---|
| 09116594 | SAMIT SUDHIR MEHTA | Designated Partner | 2022-06-03 |
| 08392938 | ROHAAN KARIM RAYANI | Designated Partner | 2019-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02619423 | SHAHEEN JAFFARALI RATTONSEY | Designated Partner | - | 2022-06-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIND INFRASTRUCTURES PRIVATE LIMITED | U01100MH1999PTC121870 | Additional Director | - | 2018-08-21 |
| SATIND INFRASTRUCTURES PRIVATE LIMITED | U01100MH1999PTC121870 | Director | 2018-08-21 | Ongoing |
| TWINSTAR JEWELS PRIVATE LIMITED | U36911MH2008PTC181370 | Director | 2009-04-01 | Ongoing |
| WHITE ROSE DEVELOPERS PRIVATE LIMITED | U45202MH1994PTC079676 | Director | 2019-06-14 | Ongoing |
| JAFFERALI K RATTONSEY INVESTMENT PVT LTD | U65990MH1989PTC052375 | Director | 2001-07-10 | Ongoing |
| ROYKA DESIGNS LLP | AAT-8621 | Designated Partner | 2020-09-17 | Ongoing |
| STELLAIRE GEMS PRIVATE LIMITED | U36910MH2021PTC357516 | Director | 2021-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1209 | AKASHMANI VENTURES LLP | FC 5030, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAK-3481 | HARAKH LUXURY EXPERIENCES LLP | FC - 3040, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAF-5345 | VIDHI GEMS LLP | CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051 |
| AAG-3897 | INFINITY SOLITAIRE LLP | FC 8101/02/03 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAK-3603 | LAMHA DIAMOND LIMITED LIABILITY PARTNERS HIP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| ABZ-5640 | H V CONSTRUCTIONS LLP | FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-4868 | Facetways LLP | DC-7040, Bharat Diamond BourseBandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAC-3809 | SURVIVAL WATER RESOURCE LLP | DC-3111,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAC-9325 | WHITE GEMS DIAMONDS AND JEWELLERY LLP | AW 2070 BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAW-2553 | DINAL STAR LLP | JW 4180, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAW-6381 | SUNSHINE EXPORTS DIAMONDS LLP | DC/9021, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAF-7064 | SDS E-VENTURES LLP | DW-1050, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAF-9329 | MAAS HOLDINGS LLP | EC-7041, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAL-9150 | ANGEL JEWELS LLP | JW5080, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), Mumbai, Maharashtra, India - 400051 |
| AAL-9625 | KC JEWELLERY MFG. LLP | GW-4024, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-3857 | PANSURIYA IMPEX LLP | HW-1121, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAM-3990 | ISLAND RESORT LLP | AE-2072, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAG-8294 | KUMAR JEWELS LLP | GW-1050, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAU-9550 | PATFASH LLP | AE 2072, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAY-2866 | M B MEHTA HOLDINGS LLP | CW 6161, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U18101MH2007PTC311926 | NAMAN DEALCOM PRIVATE LIMITED | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex,Bandra , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC190053 | SUTARIYA GEMS PRIVATE LIMITED | EW 8011, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAB-3451 | VIDHI LIFESTYLE LLP | HW-6091/92, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA EAST. mumbai, Maharashtra, India - 400051 |
| AAC-6298 | RIJAY ENTERPRISES LLP | BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100697682 | 2022-09-28 | - | - | 1,940,000.00 | Bank of India |
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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