DMRP DIAMONDS LLP (LLPIN: AAJ-7621) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DMRP DIAMONDS LLP are SHASHIKANT DALICHAND SHAH, ATUL RATILAL SHAH, and SEVANTILAL RATILAL SHAH.
DMRP DIAMONDS 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.
DMRP DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-7621. Its Email address is [email protected] and its registered address is 704, OFFICE NO 5, SHUKRA BUILDING, DIAMOND MARKET GAUSHALA LANE MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of DMRP DIAMONDS LLP is - Active.
| LLP Identification Number | AAJ-7621 |
| Name | DMRP DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-20 |
| Age of Company | 7 years, 8 months, 23 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 |
| DMRP DIAMONDS LLP |
| AAJ-7621 |
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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 DMRP DIAMONDS 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 |
|---|---|---|---|
| 01675445 | SHASHIKANT DALICHAND SHAH | Designated Partner | 2017-06-20 |
| 07734464 | ATUL RATILAL SHAH | Designated Partner | 2017-06-20 |
| 07735532 | SEVANTILAL RATILAL SHAH | Designated Partner | 2017-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DM GEMS LLP | AAJ-3052 | Designated Partner | - | 2021-04-13 |
| INNOVATIVE DIAMOND AND TECHNOLOGY COMBINES PRIVATE LIMITED | U32112MH2024PTC421039 | Director | 2024-03-10 | Ongoing |
| DM AIR AUTOCAR PRIVATE LIMITED | U34100PN2007PTC130647 | Director | 2007-09-03 | Ongoing |
| LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL | U74999MH2016NPL287927 | Director | 2017-06-03 | Ongoing |
| RATILAL PUNAMCHAND REALITY LLP | ABA-4591 | Designated Partner | 2022-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1151 | JANTA SHAKTI FOOD ENTERPRISE LLP | SHOP 1AND 2, MALAD ELEPHANTA COOP SOCIETY,GAUSHALA LANE, NEXT TO DIAMOND MARKET LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAB-7490 | MOMAI MINECHEM LLP | Office No: 5, Anand kunj Bldg, Daftary Road, Malad-East Mumbai, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| AAA-7340 | PRANIITI CONSULTANTS LLP | 38, ELEPHANTA CHS LTD, GAUSHALA LANE B.L.MORARKA MARG, NR D IAMOND MARKET, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| AAG-5531 | ISB GIFTS LIMITED LIABILITY PARTNERSHIP | 25, MALAD ELEPHANTA CHS LTD, GAUSHALA LANE, B L MURARKA MARG, NR MALAD STATION, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-9748 | DEM HOMES LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097 |
| U21010MH1982PTC027724 | FIBRO PAPER TUBE PVT LTD | Office No. 501, 5th Flr, Kosha Kommercial Komplex, Poddar Park Road, Bhd Laxminarayan Shopping Center, Malad E, , Malad East, Maharashtra, India - 400097 |
| AAC-3871 | 7FOLDS CONSTRUCTION LLP | HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAE-4658 | SUMIT REAL CORN LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4660 | SUMIT BUILDTECH LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4659 | SUMIT REAL INFRA LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAH-6101 | MITASU REALTY LLP | B-WING, OFFICE NO. 1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U55101MH1996PLC102102 | SECOND HOME RESORTS LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAA-5755 | SUMIT STAR LAND DEVELOPERS LLP | B wing, office no - 1101, opp. Reliance officeExpress Zone, W.E. Highway, Malad East Mumbai, Maharashtra, India - 400097 |
| AAU-4144 | BUILD FRAME LLP | ROW HOUSE NO. 5A, PLOT NO 97A, SATSANG, SARNATH UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U28999MH2010PTC209883 | REJOIS ISPAT PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| 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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