DIWALI DIOR LLP (LLPIN: ACC-3986) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIWALI DIOR LLP are VEENA DILIP VARDHAN, and DILIP BABULAL VARDHAN.
DIWALI DIOR 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 04 Dec 2024.
DIWALI DIOR LLP's LLP Identification Number is (LLPIN)ACC-3986. Its Email address is [email protected] and its registered address is 1A GROUND FLR COTTON EXCHANGE BUILDING KALBADEVI ROADNEAR COTTON EXCHANGE BHULESHWAR KALBADEVI Mumbai, Maharashtra, India - 400002
Current status of DIWALI DIOR LLP is - Active.
| LLP Identification Number | ACC-3986 |
| Name | DIWALI DIOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-07 |
| Age of Company | 1 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWALI DIOR LLP |
| ACC-3986 |
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Get a list of all litigations DIWALI DIOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIWALI DIOR. This report helps you understand the risk associated in dealing with DIWALI DIOR 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 DIWALI DIOR 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01958839 | VEENA DILIP VARDHAN | Designated Partner | 2023-08-07 |
| 00207420 | DILIP BABULAL VARDHAN | Designated Partner | 2023-08-07 |
| 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 |
|---|---|---|
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-1098 | MKA SONS IMPEX LLP | RM 617 Floor, FLR 6th Plot 175 Cotton Exchange Building, Kalbadevi Road Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-0504 | BSM SONS IMPEX LLP | RM 617, FLOOR FLR 6TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-5340 | DEEP ART PRODUCTIONS LLP | 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-9157 | OCTAGON EVENTS & MICE LLP | GRD FLR, 259 JOHARI MANSION, KALBADEVI ROAD NR COTTON EXCHANGE, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAT-9125 | SAESHA GEMS & JEWELS LLP | 26, FLOOR-GRD, 215, ABHINANDAN BUILDING, KALBADEVI ROAD,NR COTTON EXCHANGE BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| AAY-0924 | JOOLRIE EMPORIUM LLP | 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| ABA-3226 | NJ MANGALSUTRA LLP | 4th Floor, Plot No. 220/224, Harbilas Building, Kalbadevi road, NR Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| AAW-0930 | ASTRONAGRI LLP | Room 5, Ground Floor, Plot 248 250, Hira Mahal Kalbadevi Road, Near Cotton Exchange, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-5526 | SATKAR GEMS AND JEWELLERY LLP | 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAT-7745 | SANGHVI VENTURE LLP | 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-1720 | ONE LE FASHION LLP | 31, FLOOR: 3, PLOT 250/252, HIRA MAHAL, KALBADEVI ROAD, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAW-3741 | MH BHAISHANKAR FOODS LLP | 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-4231 | MH BHAISHANKAR LLP | 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAB-2453 | RYU HOSPITALITY SERVICES LLP | R-49, 50:F:4, W:P 227G:Zaver-Bag, Nr. Cotton Exchange Bhuleshwar Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-5398 | UPCYCLED INNOVATIONS LLP | Floor-1, 13, Raj Mahal, Bhuleshwar Road, Nr Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-8818 | AMARKOSH JEWELS LLP | Floor - 1,13, Raj Mahal, Bhuleshwar Road, Nr. Cotton Exchange Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U99999MH1991PTC374650 | AKANSHA GROWTH FUND PVT.LTD. | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAB-9213 | SHARMA TEXTILE AND DYEING INDUSTRIES LLP | 711, Cotton Exchange Building, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U24100MH2011PTC224139 | SIKAR CHEMICAL WORKS PRIVATE LIMITED | 711, COTTON EXCHANGE BUILDING, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-4698 | JEWEL VILLAS AND DEVELOPERS LLP | 426, 175 JEWEL WORLD (COTTON EXCHANGE BUILDING) KALBADEVI R OAD MUMBAI, Maharashtra, India - 400002 |
| U24297MH2013PTC247028 | PRITHVI POLYMER INDUSTRIES PRIVATE LIMITED | 502, 5th floor, Cotton Exchange Building Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAW-7079 | FEELS LIKE A FOOD HUG LLP | FLOOR 4, PLOT 211/213, RAJA BAHADUR, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAC-0818 | RITI CREATION LLP | FLOOR-3, PLOT-17, FOFALWADI, 2ND LANE, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U28932MH1960PTC011892 | SHEKASA ENGINEERING CO PRIVATE LIMITED | METAL HOUSE, 2ND FLOOR,182 KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING , MUMBAI, Maharashtra, India - 400002 |
| AAI-2489 | PALAIS ROYAL ADVISORY LIMITED LIABILITY PARTNERSHIP | Entire,4th Floor,Plot-235/237, Venkateshwar Bhavan Nr Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-9897 | A.U.LUSTER LLP | 6, Ground Floor, Plot-11/13, Ladiwala Chambers, Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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 |
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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 |
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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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