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      INTERCONTINENTAL DIAMONDS LLP

      LLPIN: AAI-1832 As on: 2026-07-13

      INTERCONTINENTAL DIAMONDS LLP (LLPIN: AAI-1832) is a Limited Liability Partnership firm incorporated on 05 Jan 2017. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 INTERCONTINENTAL DIAMONDS
      DIN Director Name Designation Appointment Date
      07936026 RAGHAVENDRA GOPALAKRISHNA ALEVURAYA Designated Partner 2018-07-23
      08169881 VIDYUT DINESH PARIKH Designated Partner 2018-07-23
      Past Directors & Key Managerial Personnel of INTERCONTINENTAL DIAMONDS
      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
      Other Directorships of RAGHAVENDRA GOPALAKRISHNA ALEVURAYA
      Company Name CIN Designation Appointment Date Cessation
      ROSY BLUE DIAMONDS PRIVATE LIMITED U36911MH2008PTC185952 Additional Director - 2018-09-20
      ROSY BLUE DIAMONDS PRIVATE LIMITED U36911MH2008PTC185952 Director - 2019-05-08
      Other Directorships of VIDYUT DINESH PARIKH
      Company Name CIN Designation Appointment Date Cessation
      INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Director 2021-11-03 Ongoing
      Other Directorships of AMAR KISHORCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2021-04-01 Ongoing
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Additional Director - 2019-09-28
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2019-09-28 Ongoing
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2009-02-03
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2009-02-03
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Additional Director - 2020-12-26
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director 2020-12-26 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2009-02-04
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Managing Director 2012-08-03 Ongoing
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Whole-time director - 2012-08-03
      Other Directorships of NITIN KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAYMEE GEMS PRIVATE LIMITED U36911MH2007PTC167364 Managing Director 2007-01-29 Ongoing
      NISH GEMS PRIVATE LIMITED U51398MH2003PTC141248 Director 2003-07-09 Ongoing
      KRISH GEMS PRIVATE LIMITED U74999MH2011PTC216693 Director 2011-04-26 Ongoing
      Other Directorships of ATULKUMAR JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2017-09-29
      Other Directorships of KENIL JAISUKH MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-3832 ATIVIRA HEALTHCARE LLP Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      ABB-3049 VASANT M KULKARNI INVESTMENT STUDIO LLP A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
      U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
      AAH-1194 ABHIJIT JOSHI REALTY LLP B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,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
      ACK-4999 INNOVEX FINSERV LLP FLAT NO 5 GROUND FLOOR AMRUT KANCHAN ASHOK ROAD,PLOT 50 OPP COCA COLA KANDIVALI E,Kandivali East,Mumbai,Maharashtra,India-400101
      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
      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
      U74999MH2017OPC296852 AMO ARTWORK (OPC) PRIVATE LIMITED Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101
      ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,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
      U36911MH2007PTC167364 JAYMEE GEMS PRIVATE LIMITED 11,ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U65999MH2009PTC193962 VMAX FINANCIAL SERVICES PRIVATE LIMITED SHOP NO. 11, DHARMAPRATAP, ASHOK CHAKRAVARTY ROAD, KANDIVALI (EAST) , , MUMBAI, 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
      U36911MH2005PTC153712 INTER GOLD DIAMONDS PRIVATE LIMITED Plot No. 12, CTS 60/A OF Village Wadhwan, Chakravarty Ashok Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
      U36910MH2005PTC154478 R B CUTTERS PRIVATE LIMITED PLOT NO 12, CTS 60/A OF VILLAGE WADHWAN, CHAKRAVARTY ASHOK ROAD, KANDIVALI (EAST) , , MUMBAI, Maharashtra, India - 400101
      U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      ACG-9279 CHAVAN & RANE FASHION LLP Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,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
      U70200MH1996PTC100413 KAPCON MANAGEMENT PRIVATE LIMITED Office No. 502 Grand Edifice, Near Akurli Industry Estate,,Akurli Road, Kandivali East,,Kandivali East,Mumbai,Maharashtra,400101-India
      AAS-9336 THREE REALMS FASHION LLP Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101
      U74999MH2017PTC289905 FASHMART ENTERPRISES PRIVATE LIMITED ROOM NO.14, ANUSEEMA CHAWL ROAD NO.5, SINGH ESTATE NEAR ASHRAM ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACI-4309 MIP FINSERV LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACJ-6395 FIABLE ASSET BUILDER LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,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
      ACK-5940 HARDROCK FINANCIAL SERVICES LLP Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101
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      • 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
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      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

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      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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