DIVINE PEARLS LLP (LLPIN: AAE-4651) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIVINE PEARLS LLP are SHAIRUL SHAILESHBHAI MEHTA, and AMEE SHAH MEHTA.
DIVINE PEARLS 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.
DIVINE PEARLS LLP's LLP Identification Number is (LLPIN)AAE-4651. Its Email address is [email protected] and its registered address is 602/603, Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004
Current status of DIVINE PEARLS LLP is - Strike Off.
| LLP Identification Number | AAE-4651 |
| Name | DIVINE PEARLS LLP |
| LLP Status | Strike Off |
| 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 | 2015-07-29 |
| Age of Company | 9 years, 7 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVINE PEARLS LLP |
| AAE-4651 |
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Get a list of all litigations DIVINE PEARLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVINE PEARLS. This report helps you understand the risk associated in dealing with DIVINE PEARLS 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 DIVINE PEARLS 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 |
|---|---|---|---|
| 00146947 | SHAIRUL SHAILESHBHAI MEHTA | Designated Partner | 2015-07-29 |
| 03587708 | AMEE SHAH MEHTA | Designated Partner | 2015-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAIRU GEMS LLP | AAY-2877 | Designated Partner | 2021-08-23 | Ongoing |
| RUSHABH GEMS PRIVATE LIMITED | U27205MH1990PTC056558 | Director | 2003-04-01 | Ongoing |
| SHAIRU GEMS PRIVATE LIMITED | U36900MH2005PTC154400 | Director | - | 2021-08-22 |
| DIAGOLD CREATION PRIVATE LIMITED | U36911MH2001PTC132809 | Director | - | 2007-05-01 |
| ANGEL JEWELLERY PRIVATE LIMITED | U36912MH1994PTC080216 | Director | - | 2013-08-23 |
| DIVINE PEARLS PRIVATE LIMITED | U36912MH2011PTC221921 | Whole-time director | 2011-09-13 | Ongoing |
| SHAIRU GEMS DIAMONDS PRIVATE LIMITED | U36941MH2013PTC247457 | Director | 2013-08-26 | Ongoing |
| DIVINE PEARLS PRIVATE LIMITED | U36912MH2011PTC221921 | Whole-time director | 2011-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH1990PTC056558 | RUSHABH GEMS PRIVATE LIMITED | 602/603PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAN-4839 | BAO ADVISORY SERVICES INDIA LLP | 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004 |
| AAA-3965 | MONOLINE MERCANTILE COMPANY LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-4164 | SILVER COIN TRADING COMPANY LLP | 316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAI-3355 | SUN ROCK SOLITAIRE LLP | 707, Prasad Chambers, Near Roxy Cinema Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| U17120MH1973PTC016417 | UMESH SYNTHETICS COMBERS PVT LTD | 1320, PRASAD CHAMBERS NEARROZY CINEMA, OPERA HOUSE MUMBAI , MUMBAI-400004, Maharashtra, India - 000000 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAA-3771 | BIGSHOP MULTITRADE LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAA-6120 | CALISSA JEWELS LLP | 1315 ,PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| F01976 | IDH DIAMONDS | 817 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| F02693 | ROSY BLUE JEWELLRY INC | 1616, PRASAD CHAMBERS OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01407MH2008PTC186419 | MAHAD ECO AGROTECH PRIVATE LIMITED | 1612, PRASAD CHAMBERS OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U13204MH2009PTC197130 | AYUSH DIAMONDS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2009PTC197129 | AARSHAY GEMS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAD-3178 | BASIC INSTINCT INVESTMENT ADVISORS LLP | 903, 719 PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U15132MH2007PTC170961 | BANAS KANTHA INDUSTRIES PRIVATE LIMITED | 1616, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1994PTC081352 | INTERNATIONAL GOLD COMPANY PRIVATE LIMITED | 1616, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U22300MH2008PTC182002 | TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | 210, Prasad Chambers, Opera House, , Mumbai, Maharashtra, India - 400004 |
| F02852 | ROSY BLUE INC. | 1608-09, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1989PTC053355 | GOLDEN MEDOWS PROPERTIES PRIVATE LIMITED | 215 SHRIJI CHAMBERSOPP PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-0713 | PRIDE OF LIONS ENTERPRISES LLP | 1317, PRASAD CHAMBERS, OPERA HOUSE, NEAR ROXY CINEMA MUMBAI, Maharashtra, India - 400004 |
| AAM-2309 | P. D. MEHTA EXPORT LLP | G-15, GROUND FLOOR, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAA-6568 | ROSY BLUE JEWELS LLP | B. ARUNKUMAR & CO., 1616 PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198637 | A. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198848 | P. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAJ-4762 | VRAMS STEEL LLP | G1, PRASAD CHAMBERS TATA ROAD NO 2, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAL-3778 | R K COPPER & ALLOY LLP | OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-4557 | GRACIERA PHARMACEUTICALS LLP | 4, GROUND FLOOR, PRASAD CHAMBERS, TATA ROAD NO 2 OPERA HOUSE, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAA-8813 | GRAMEEN PHARMA LLP | OFFICE NOS. 904-905, PRASAD CHAMBERS, OPERA HOUSE, GIRGAUM, TATA ROAD NO.2 MUMBAI, Maharashtra, India - 400004 |
| 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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