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      • Outstanding Payments (MSME)
      • Complaints
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      FILO DIAMONDS LLP

      LLPIN: ACS-6537 As on: 2026-07-13

      FILO DIAMONDS LLP (LLPIN: ACS-6537) is a Limited Liability Partnership firm incorporated on 13 Nov 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      FILO DIAMONDS LLP's LLP Identification Number is (LLPIN)ACS-6537. Its Email address is and its registered address is FLOOR 2, PLOT NO.124/130,,KANSARA CHL, KALBADEVI RD,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of FILO 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 FILO 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 FILO DIAMONDS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FILO DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U36912MH2011PTC222693 AAKAR GOLD PRIVATE LIMITED 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002
      U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
      AAW-5179 RIISING GOLDCRAFT LLP OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U32119MH2024PTC429738 RISHABHDEV GOLD PRIVATE LIMITED 21, Floor 2, Plot-124/130,Kansara Chawl, Bhoiwada,,Mumbai,Mumbai,Maharashtra,400002-India
      U51909MH2022PTC379647 JEWELFOLIO INDIA PRIVATE LIMITED A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India
      ABC-7051 PENPLUS WRITING INSTRUMENTS INDIA LLP 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      U32112MH2024PTC422041 RATNA LGD PRIVATE LIMITED 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-5256 SHREE MANIBHADRAY GOLD LLP Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002
      U74900MH2010PTC207734 VIBHS MARKET PRIVATE LIMITED 130, KANSARA CHAWL, 3RD FLOOR, OFFICE NO 4, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U52100MH2020OPC337126 SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
      U45300MH2023PTC414250 DTH FUELUP INNOVATIONS PRIVATE LIMITED Off 6,Plot 124/130,118,Kansara Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-4902 SAMYATVA CHEMICALS LLP 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002
      ACW-0898 NEEVKUNJ LLP 12, Floor 2, Plot No. 158/164,Laxmi Bhuvan, Kalbadevi Road, Nr Cotton Exchnage,Mumbai,Mumbai,Maharashtra,India-400002
      U68200MH2024PTC424694 MDHNANO GREEN LIFESPACES PRIVATE LIMITED 35, 2 nd Floor , Plot no. 20, Lawyers,R S Sapre , Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACO-3879 URBAN TURF PARK LLP Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      ACL-8723 HARISH TRAVELS LLP Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002
      AAM-0681 F.S. YARN AGENCY LLP 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45200MH2018PTC314442 RAVIQU INFRASTRUCTURE PRIVATE LIMITED 27/39, FLOOR 2, PLOT-381F, NAROTTAMWADI, KALBADEVI RD, NANAKCHANDJIWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U18209MH2016PTC286740 ROCK FILLER CLOTHING PRIVATE LIMITED 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U67190MH1996PTC098138 TRUE CAPITAL AND FINANCE PRIVATE LIMITED R. N. 35, 3rd Floor, Plot No. 333, Kalbadevi Road, Badamwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51505MH2014PTC252037 SKY-NEAL TRADING PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U50500MH2021PTC365006 HYDRALUBE IMPEX PRIVATE LIMITED No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74120MH2008PTC187119 DAYODAYA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
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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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