FLORENTINE DIAM LLP (LLPIN: AAX-7406) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FLORENTINE DIAM LLP are KAMLESH JIVANBHAI TARSARIYA, and CHETANKUMAR JAYANTILAL KAYASTH.
FLORENTINE DIAM 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 10 Dec 2024.
FLORENTINE DIAM LLP's LLP Identification Number is (LLPIN)AAX-7406. Its Email address is [email protected] and its registered address is House No. 4/295, GR Floor, Back Side, Dudhara Street, Begumpura, Surat, Gujarat, India - 395003
Current status of FLORENTINE DIAM LLP is - Active.
| LLP Identification Number | AAX-7406 |
| Name | FLORENTINE DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-12 |
| Age of Company | 3 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLORENTINE DIAM LLP |
| AAX-7406 |
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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 FLORENTINE DIAM 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10561941 | KAMLESH JIVANBHAI TARSARIYA | Designated Partner | 2024-04-08 |
| 10562039 | CHETANKUMAR JAYANTILAL KAYASTH | Designated Partner | 2024-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09236110 | BHRANTI GANDHI | Designated Partner | - | 2024-04-20 |
| 09236109 | NIKEN ASHOKKUMAR GANDHI | Designated Partner | - | 2024-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHD TRADECOM LLP | AAY-3346 | Partner | 2021-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0795 | SWASTIK JARI INDUSTRIES LLP | H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura SURAT, Gujarat, India - 395003 |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| ABC-0241 | AAINA PALACE LLP | H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003 |
| U17297GJ2011PTC064699 | PRATHAMESH COPPER N YARNS PRIVATE LIMITED | H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura , SURAT, Gujarat, India - 395003 |
| U18209GJ2018PTC104455 | JBJ COTTON INDIA PRIVATE LIMITED | Shop No. 5, LR GR. Floor, Kuberji Block, Narvan Akahda Nr Kuberji House Begumpura , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U24119GJ1990PTC013993 | DEVIYANI TEX-CHEM PRIVATE LIMITED | 405, 4TH FLOOR, WHITE HOUSE, KHANDWALA STREET, WADIFALIA, , SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAI-7222 | VIJIT DIA LLP | HOUSE NO.6/1416,1 ST FLOOR REAR SIDE,THOBHASHERI,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17300GJ2021PTC123241 | DIVHARI WEAVES TEX PRIVATE LIMITED | 2nd floor H.No-4/332, Dudhara Sheri, Begampura , Surat, Gujarat, India - 395003 |
| U05000GJ2017PTC098994 | S.T.K.AQUACULTURE PRIVATE LIMITED | 6/2553, BACK SIDE, GR. FLOOR SITARAM NIVAS, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| AAP-2544 | SAHJANAND BUILD SQUARE LLP | H. No. 6/2154, 1882,3,4 Office-1, Gr. Floor, Sahjanand Complex, Balisheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAE-7031 | ASHIRWAD ONLINE AGENCY LLP | 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003 |
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| U15500GJ2015PTC082308 | SANA BEVERAGES PRIVATE LIMITED | GR FLOOR, G/6, SY NO.-836/B, SANABIL APARTMENT, BHAVNAGARI STREET, VANKI BORDI, RANI TAL AO, , SURAT, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U24200GJ2020OPC119008 | CONNATE HERBS (OPC) PRIVATE LIMITED | H.NO.7/203-B-4 GR.FL. SHOP NO 4/5, AMAR COMPLEX, STATION ROAD, , SURAT, Gujarat, India - 395003 |
| ACA-0763 | SILVERA PEARL LLP | H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAU-6390 | WATCH ZEUS LLP | C/O MUNIRA SALIM TOHFAFAROSH 4TH FLOOR FLAT NO. 401 YASIN MANZIL TULSI FALIYA PLOT 4/1029 BEGUMPURA, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| AAX-5407 | AGARWAL GREY TRADE LLP | HNO 4/1468, 2 FLOOR, FLAT 203 CHEVLI APARTMENT, NIRVAN BAVA ROAD,BEGUMPURA,SURAT SURAT, Gujarat, India - 395003 |
| U17115GJ2021PTC124939 | DIVHARI SYNTHETICS PRIVATE LIMITED | H.NO-4/332, DUDHARA SHERI, BEGAMPURA, , SURAT, Gujarat, India - 395003 |
| AAW-5865 | RADHARANI COLOURS LLP | 4TH FLOOR, OFFICE 403/404, HI TECH CREST FALSAWADI, BEGUMPURA SURAT, Gujarat, India - 395003 |
| U18109GJ2011PTC065775 | ANNU POLYESTERS PRIVATE LIMITED | 'ABHISHEK HOUSE' , 4/3317 H.K.STREET ZAMPA BAZZAR , SURAT, Gujarat, India - 395003 |
| U18109GJ2011PTC065784 | GOLDY KNITFEB PRIVATE LIMITED | 'ABHISHEK HOUSE' , 4/3317 H.K.STREET ZAMPA BAZZAR , SURAT, Gujarat, India - 395003 |
| AAO-6366 | KIMBERLEY CRYSTALS LLP | Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003 |
| AAX-1344 | JAI SADGURU RESINS LLP | H. No. 6/545, Ground Floor Front Side, Moti Sheri, Gale Mandir Surat, Gujarat, India - 395003 |
| U24231GJ1988PTC011356 | ANKITA TEX-CHEM INDUSTRIES PRIVATE LIMITED | 3RD FLOOR - WHITE HOUSE KHANDWALAS STREET - WADI FALIA , SURAT, Gujarat, India - 395003 |
| AAL-6178 | LIGHTVIEW SOLUTIONS LLP | H.NO. 12/3136, GR TO 3RD FLOOR, BARANPURI BHAGOL, BHAJIWALI POLE, SURAT, Gujarat, India - 395003 |
| 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.
| 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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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 |
|---|---|---|
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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