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      • Complaints
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      ESQUIRE DIAMONDS LLP

      LLPIN: ACA-9689 As on: 2026-07-13

      ESQUIRE DIAMONDS LLP (LLPIN: ACA-9689) is a Limited Liability Partnership firm incorporated on 04 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ESQUIRE DIAMONDS LLP are VARUN NAWALKHA, and MANOJ KUMAR NAWALKHA.

      ESQUIRE DIAMONDS LLP's LLP Identification Number is (LLPIN)ACA-9689. Its Email address is [email protected] and its registered address is 2, 4TH FLOOR, GOLDEN ROCKPERRY CROSS RD,BANDRA Mumbai, Maharashtra, India - 400050

      Current status of ESQUIRE DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ESQUIRE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ESQUIRE DIAMONDS
      DIN Director Name Designation Appointment Date
      08884147 VARUN NAWALKHA Designated Partner 2023-05-04
      10148301 MANOJ KUMAR NAWALKHA Designated Partner 2023-05-04
      Past Directors & Key Managerial Personnel of ESQUIRE DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN NAWALKHA
      Company Name CIN Designation Appointment Date Cessation
      QOSIRO LLP AAT-8842 Designated Partner 2020-09-18 Ongoing
      Other Directorships of MANOJ KUMAR NAWALKHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-8842 QOSIRO LLP 2, 4TH FLOOR, GOLDEN ROCK,CHS LTD,PERRY CROSS ROAD BHD COMMISIONER OFFICE, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U74210MH2000PTC125880 INDIANDYNAMICS.COM PRIVATE LIMITED 2, BANDRA HILL VIEW, 3RD FLOOR, 85 HILL RD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
      ABC-9758 Salz Studio LLP Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050
      U65990MH1995PTC094709 CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000
      U74110MH1980PTC022453 CUBKINS PRODUCTS PRIVATE LIMITED GR. FLOOR - 2, JOSEPHINE VILLA, 44, ST. ANDREWS RD NEXT TO BANDRA GYMKHANA, BANDRA (W),MUMBAI,Maharashtra,400050-India
      U51900MH1999PTC119063 DEMEBYGABRIELLA FASHION PRIVATE LIMITED Shop no. 2, Sunbeam Apartments, Jnctn of Pali Hill Rd and Perry Cross Rd , Bandra W , Mumbai, Maharashtra, India - 400050
      U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U67190MH1994PTC080179 SILGO FINANCE PRIVATE LIMITED BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2019PTC322456 NEULIFE MEDIA ENTERTAINMENT PRIVATE LIMITED F2 A,Ground Floor, Mount Mary Apartment, Dr.Peter Dias Rd, Off. 214 Last Bus Stop , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U40300MH2013PTC247535 SOLARON POWER PRIVATE LIMITED FLAT 104,A WING,RIZVI MAHAL,1ST FLOOR, TPS 1V 106 WATERFIELD RD & 4TH RD,BANDRA WEST NEAR BHABHA HOS , MUMBAI, Maharashtra, India - 400050
      U29301MH2025PTC463141 CGSM-JNV AUTOMOTIVE PRIVATE LIMITED 5th Floor 898 Notan Plaza,2 Turner Rd Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
      U62011MH2026PTC471364 NKB AI SOLUTIONS PRIVATE LIMITED 5th Floor 898 Notan Plaza,2 Turner Rd Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
      U71100MH2026PTC471240 MAG-NOVA AUTOMATION PRIVATE LIMITED 5th Floor 898 Notan Plaza,2 Turner Rd Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
      ACG-0406 BLACKSHEEP FASHION LLP GEETA VILLA 3RD FLOOR, 19TH PERRY CROSS ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      ACL-8805 DEEPAK DHANRAJ AURA LLP SOMDHAN BLDG C-23, 502 PERRY CROSS RD,5TH FLOOR BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      U55100MH1987PTC044842 KAYPEE HOTELS PVT LTD 2,GROUND FLOOR, GILDANA BLDG.29TH RD BANDRA W BOMBAY , MUMBAI-400050, Maharashtra, India - 000000
      U14101MH2025PTC446730 ATZILI VENTURES PRIVATE LIMITED 302 3rd & 4th Floor Hill,View 2 & 3 Plot No 241,Mumbai,Mumbai,Maharashtra,400050-India
      AAK-9264 SG18 INFRA LLP 204/05 2nd Floor, Makani Bldrs Develop, 355 ERS 35 RD.A-1 Bandra (W) Mumbai MUMBAI, Maharashtra, India - 400050
      ACJ-6443 JENPRE DECOR LLP 401, 4TH FLOOR, ROHA ORION, 16TH ROAD BANDRA(W),NR.33rd ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,India-400050
      U45202MH2002PTC134640 PUNIT ASSET ADVISORS AND DEVELOPERS PRIVATE LIMITED D/2 BENMAR APARTMENTGROUND FLOOR HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      AAF-5410 HENOSIS HEALTHCARE LLP 5th floor, Arjuna Towers, 2 Mount Mary Rd, Bandra (W), Mumbai, Maharashtra, India - 400050
      AAM-2028 HENOSIS BEVERAGES LLP 5th floor, Arjuna Towers, 2 Mount Mary Rd, Bandra (W), Mumbai, Maharashtra, India - 400050
      AAR-0334 UNOHU RECORDS LLP 2, 4TH FLOOR A WING, DEEPALI, ST. CYRIL ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U45400MH2009PTC198218 FABULOUS REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2011PTC219190 ASTORIA REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U55101MH1996PTC098791 PAVILION BRANDS HOLDINGS PRIVATE LIMITED Geeta Villa,2nd Floor,31 Perry Cross Road,Bandra (West) , Mumbai, Maharashtra, India - 400050
      U92113MH2006PTC162453 FREESTYLE FILMS PRIVATE LIMITED #2, HONEYCOMB APPTS, 1ST FLOOR, 4TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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