INTERCONTINENTAL DIAMONDS LLP (LLPIN: AAI-1832) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INTERCONTINENTAL DIAMONDS LLP are RAGHAVENDRA GOPALAKRISHNA ALEVURAYA, and VIDYUT DINESH PARIKH.
INTERCONTINENTAL DIAMONDS 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 13 Dec 2024.
INTERCONTINENTAL DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-1832. Its Email address is [email protected] and its registered address is PLOT NO.11, ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST), NEAR SWEET HOME MUMBAI, Maharashtra, India - 400101
Current status of INTERCONTINENTAL DIAMONDS LLP is - Active.
| LLP Identification Number | AAI-1832 |
| Name | INTERCONTINENTAL DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-05 |
| Age of Company | 8 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERCONTINENTAL DIAMONDS LLP |
| AAI-1832 |
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Get a list of all litigations INTERCONTINENTAL 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 INTERCONTINENTAL DIAMONDS. This report helps you understand the risk associated in dealing with INTERCONTINENTAL 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 INTERCONTINENTAL 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 |
|---|---|---|---|
| 07936026 | RAGHAVENDRA GOPALAKRISHNA ALEVURAYA | Designated Partner | 2018-07-23 |
| 08169881 | VIDYUT DINESH PARIKH | Designated Partner | 2018-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011569 | AMAR KISHORCHANDRA KOTHARI | Designated Partner | - | 2018-07-24 |
| 00632536 | NITIN KANTILAL SHAH | Designated Partner | - | 2017-03-01 |
| 07639173 | ATULKUMAR JAYANTILAL SHAH | Designated Partner | - | 2018-07-24 |
| 07652230 | KENIL JAISUKH MEHTA | Designated Partner | - | 2018-01-05 |
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| 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 |
|---|---|---|
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAR-9214 | SYLER FX LLP | 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAA-7748 | BANAS JEWELS LLP | 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok RoadKandivali (East), Kandivali East, Maharashtra, India - 400101 |
| U24230MH2001PTC130604 | DERMATOMAX PHARMA PRIVATE LIMITED | PLOT NO 7 GROUND FLOOR VIKRAM APARTMENTS CHAKRAVARTI ASHOK ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U18109MH2022PTC392925 | MOZZ APPAREL INDIA PRIVATE LIMITED | Flat No 202 Pavapuri CHS LTD D Wing Ashok Chakravati Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAG-7436 | FUTURISTA UNICO LLP | Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAE-9018 | PARTH TELECOM LLP | SHOP NO-2, UPPER LAYOUT ,NEAR ALVI MEDICAL,ROAD NO 3,SINGH ESTATE, NEAR SAMTA NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAB-8911 | COMALPHA ADVISORS LLP | Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101 |
| U01110MH1994PLC081934 | PARSHURAM AGRO INDUSTRIES LIMITED | 11B, HASTAGIRI APARTMENTS,ASHOK NAGAR CHAKAWARTY ASHOK ROAD,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAL-7760 | FROLIC ENTERTAINMENT LLP | shop no 9 ,hastgiri b, ashok nagar, ashok c road, kandivali east mumbai, Maharashtra, India - 400101 |
| AAL-7861 | KREATIIVE ROYALS APPARELS LLP | Shop No. 4, Building No. 3, Hastagiri Apartment, Ashok Chakravarti Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAO-8172 | GRIDSURGE INFRA LLP | 803, Shabri CHS Ltd, Ashok Nagar, Cross Road No 3, Near Kandivali Flyover, Kandivali Mumbai, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAK-0112 | SPORTS PLUS LLP | SHOP NO. 2, PREMAL JYOT CHS LTD, ASHOK NAGAR, ROAD NO.3, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-1037 | EVOLVE CONSTRUCTIONS LLP | Shop No.15, Plot No. 9, Mahmed Munir Compound, Near Railway Station, Akurli RD, Kandivali East, MUMBAI, Maharashtra, India - 400101 |
| ABZ-2541 | Adoss Ventures LLP | A11, Akurli Paijat, Society No. 14, Akurli Road,Lokhandwala Complex, Near Fast Food Express Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| U24110MH1992PTC068653 | SHRI VINAYAK CHEMEX (INDIA) PVT.LTD. | Office No.8, Arihant Enclave, Ashok Chakravarti Road, Kandivali (East), Mumbai , Mumbai, Maharashtra, India - 400101 |
| AAE-8307 | 3D CORPORATE ADVISORY SERVICES LLP | Flat no 5 Patel Apartment Chitabhai Patel RoadNear Kandivali Bus Depo kandivali East Kandivali East, Maharashtra, India - 400101 |
| U15549MH2016PTC281946 | KLARA ENTERPRISE PRIVATE LIMITED | FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAK-8105 | NEELKANTH LEISURE LLP | 232, Kalpataru Garden Bldg 1a, Off Akurli Road Ashok Ngr,Near East West Flyover Bridge, Kandivali (E), Kandivali East, Maharashtra, India - 400101 |
| AAE-4349 | KCD TRUARC CONCEPT LLP | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAR-1982 | KPLABS LLP | SHOP NO. 17, DHARAMVEER CHS C ASHOK ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-6916 | PREFERENCE EXPORTS LLP | 402-A,Sabarmati Ashok Nagar Cross Road No.3, Sahakar Gram, Kandivali-east Mumbai, Maharashtra, India - 400101 |
| AAN-0598 | JPN INDUSTRIES LLP | Office No.1, 1st Floor, Arihant Enclave, Ashok Chakravarti Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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