GOPANI DIAMONDS LLP (LLPIN: AAH-4133) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GOPANI DIAMONDS LLP are BHIKHABHAI MAKODBHAI GOPANI, and GAUTAM BHIKHABHAI GOPANI.
GOPANI 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.
GOPANI DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-4133. Its Email address is [email protected] and its registered address is A/701, Mayur Tower, Wing A Eksar Road, Borivali (West) Mumbai, Maharashtra, India - 400092
Current status of GOPANI DIAMONDS LLP is - Strike Off.
| LLP Identification Number | AAH-4133 |
| Name | GOPANI DIAMONDS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-16 |
| Age of Company | 8 years, 5 months, 27 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOPANI DIAMONDS LLP |
| AAH-4133 |
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Get a list of all litigations GOPANI DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOPANI DIAMONDS. This report helps you understand the risk associated in dealing with GOPANI DIAMONDS and its Directors better.
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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 GOPANI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07589512 | BHIKHABHAI MAKODBHAI GOPANI | Designated Partner | 2016-09-16 |
| 07589790 | GAUTAM BHIKHABHAI GOPANI | Designated Partner | 2016-09-16 |
| DIN | Director Name | 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 |
|---|---|---|
| AAF-3313 | ZIONE DATA SCIENCES LLP | 602, A Wing, Clubelife (Ahuja Tower),Eksar Road, Opposite laxmi narayan Temple, Borivali(west) Mumbai, Maharashtra, India - 400092 |
| AAM-7541 | CREDIT CONCEPTS LLP | A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ABA-5432 | WEALTH SNOWBALLING LLP | A/1602, CLUBBELIFE AHUJA TOWER, OPP. LAXMINARAYAN MANDIR, EKSAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U23209MH1996PTC101354 | OCEAN PETRO SPECIALITIES PRIVATE LIMITED | A-301, Kent Residency CHS Ltd Eksar Road, Opp. Mayur Tower, Borivali-w est , Mumbai, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACB-0872 | DOTING FRAMES LLP | R N 04 A WING M-55 EKSAR TOWER BORIVALIOPP YOGI TOWER YOGI NAGAR Borivali West, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U29199MH2006PTC162851 | SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED | A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092 |
| U24110MH1990PTC054903 | KETUL CHEM PRIVATE LIMITED | UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAJ-8133 | PH CONCRETE SOLUTIONS LLP | 42, SHRIDHAR SMRUTI A, EKSAR ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-1794 | WHITEWALL STUDIO ADVERTISING AND DESIGN LLP | 1004 A, NEW GAGANGIRI CHS EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-6711 | BATH JEWELS LLP | 503,WING -A,PUSHPVINOD S.V. ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAB-1358 | EQUINOX BUILDCON LLP | A-601, GREEN HEDGES, ROYAL COMPLEX EKSAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAU-5147 | GANADORA DISTRIBUTORS LLP | 703, A/Wing, Aditya Tower Building Kanakiyas Bhavan, Borivali West Mumbai, Maharashtra, India - 400092 |
| U17299MH2021PTC362505 | SAMADAT EXPORTS PRIVATE LIMITED | A/34/107, Yogi Dhavan Eksar Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U24100MH2017PLC296158 | HINDUSTAN LABORATORIES LIMITED | 302, A WING, VICTORY PARK CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U24110MH1990PTC055683 | KUJEEVA CHEMICALS PRIVATE LIMITED | A-101, SHREE RAMESHWAR TOWER, SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U01100MH2021PTC361303 | GLORIEUX AGRO PRIVATE LIMITED | 703/A Wing, Aditya Tower Bldg Kanakiyas Bhavan, Borivali, West , Mumbai, Maharashtra, India - 400092 |
| AAW-2843 | REVERRSE RENEWABLE ENERGIES LLP | A/1102, Mayur Tower, Eskar Road, Above Kala Niketan, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAL-9116 | ARROW WEALTH MANAGEMENT LLP | A-701 VRINDAVAN, RAMBAUG LANE, OFF. S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAD-1802 | SAMKIT HOMES DEVELOPERS LLP | A - Wing, 401, Jeevanprabha CHSL Chandavarkar Road, Borivali West, CTS 473 Mumbai, Maharashtra, India - 400092 |
| 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.
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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 |
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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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