DIYAASH JEWELS LLP (LLPIN: AAH-1250) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 12000000.00.
Designated Partners of DIYAASH JEWELS LLP are SARITA LALWANI, SARASWATI GURBANI, and DEEPA GURBANI.
DIYAASH JEWELS 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.
DIYAASH JEWELS LLP's LLP Identification Number is (LLPIN)AAH-1250. Its Email address is [email protected] and its registered address is H. NO. 8-2-601/P/13, NNR ARCADE, 2ND FLOOR ROAD NO. 10, BANJARA HILLS HYDERABAD, Telangana, India - 500034
Current status of DIYAASH JEWELS LLP is - Active.
| LLP Identification Number | AAH-1250 |
| Name | DIYAASH JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2016-08-10 |
| Age of Company | 8 years, 7 months, 3 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 | ₹ 12,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYAASH JEWELS LLP |
| AAH-1250 |
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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 DIYAASH JEWELS 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 |
|---|---|---|---|
| 00318487 | SARITA LALWANI | Designated Partner | 2016-08-10 |
| 02511638 | SARASWATI GURBANI | Designated Partner | 2016-08-10 |
| 07554894 | DEEPA GURBANI | Designated Partner | 2016-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPRE NUTRITIONS LIMITED | L15499TG1991PLC013515 | Director | - | 2007-09-29 |
| ROYES INDUSTRIES PRIVATE LIMITED | U74999TG1995PTC020566 | Director | - | 2015-01-16 |
| NATURALLE HEALTH PRODUCTS PVT LTD | U15300TG1986PTC006197 | Director | - | 2016-01-04 |
| ROYES INDUSTRIES PRIVATE LIMITED | U74999TG1995PTC020566 | Director | - | 2015-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100TG2011PTC076757 | WIN CREATIVES INDIA PRIVATE LIMITED | H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAR-2882 | ARAVIND MINES LLP | H NO 8 2 601, FLAT NO 104, G P RESIDENCY, ROAD NO 10, BANJARA HILLS, HYDERABAD HYDERABAD, Telangana, India - 500034 |
| U24299TG2018PTC126364 | HAI-RANGSUBBS PHARMA PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, 1ST FLOOR, P.NO:1 ROAD NO. 10, ZAHERANAGAR BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22120TG2013PTC088897 | COGNISENSE MEDIA PRIVATE LIMITED | H.No.8-2-310/B/C,Plot No.235,Navodaya Colony 2nd Floor,Nandi Nagar,Road No.14,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAP-7863 | GLOW AESTHETIC LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAY-1308 | GLOW GLOBAL LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAN-5199 | OROLUX VENTURES LLP | H.NO. 8-2-601/P/3, PANCHAVATI CO.OP SOCIETY ROAD NO.10, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U01400TG2012PTC082693 | DORAS AGRO FARMS PRIVATE LIMITED | 8-2-277/13, 2nd Floor, Plot No. 13,UBI Colony, Road No. 3, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U27100TG1995PTC022569 | COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED | H.No.8-2-338/5,Sharada Kripa,Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara H ills, , Hyderabad, Telangana, India - 500034 |
| U40300TG2017PTC120902 | UNIVERGY THINK GREEN PRIVATE LIMITED | H.No.8-2-460/2/1, 2nd Floor,Simhas Towers Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAY-3936 | SAMATVA INVESTMENT ADVISERS LLP | Plot No. 26, H. No. 8/2/603/1/26, 1st Floor, Krishnapuram, Road No. 10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U21000TG2013PTC089347 | QUICK WRAP (INDIA) PRIVATE LIMITED | Flat No.302, 3rd Floor, Divine Spaces, H.No 8-2-60 Road No-10, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAD-2728 | N5 FOOD PLAZA LLP | P.No. 299, H.No.8-2-309/7/3, New Megacity No.299, W.No.10, Block-3, Rd No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-6843 | LIPI BUSINESS SOLUTIONS LLP | #8-2-601/G, 2nd FLOOR ROAD NO. 10, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U20294TG2017PTC119397 | LAVER & WOOD INDIA PRIVATE LIMITED | 3RD FLOOR, H.NO.8-2-120/112/P/7/A & 8-2-120/112/P/8/C, PARK VIEW ESTATE, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U24100TG2017PTC118202 | AEROCELL BIOTECH PRIVATE LIMITED | H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAW-0697 | FLAVORIQS CAKES AND CONFECTIONERY LLP | H.NO 8 2 289/7, 2nd Floor, Road NO 14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAK-8015 | PENNY WORTH CONSULTANTS LLP | 8-2-601/P,7,10, Flat No.202A, Higness Maurya, Road No. 10, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAV-8520 | AIRA VEDA INTEGRATIVE MEDICINE LLP | DOOR NO. 8 2 603/1/VP/8, PLOT NO. 8, H BLOCK ROAD NO. 10, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U24290TG2021PTC154150 | TIMMI LABS PRIVATE LIMITED | H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U17309TG2020PTC144544 | KAUSHEYAM NATURAL TEXTILES PRIVATE LIMITED | 8-2-601/P/21, I Floor, Road No.10, Panchavati Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|
| 100074211 | 2017-01-03 | - | 2023-10-07 | 95,500,000.00 | THE COSMOS COOP BANK LIMITED |
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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