J P DIAMONDS LLP (LLPIN: AAB-7151) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of J P DIAMONDS LLP are GEETA PRADEEP GAJJAR, and PRADEEP KANTILAL GAJJAR.
J P 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 04 Dec 2024.
J P DIAMONDS LLP's LLP Identification Number is (LLPIN)AAB-7151. Its Email address is [email protected] and its registered address is GALA NO 226 KOHINOOR INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGOAN EAST MUMBAI, Maharashtra, India - 400063
Current status of J P DIAMONDS LLP is - Active.
| LLP Identification Number | AAB-7151 |
| Name | J P DIAMONDS LLP |
| LLP Status | Active |
| 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 | 2013-08-19 |
| Age of Company | 11 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| 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 |
| J P DIAMONDS LLP |
| AAB-7151 |
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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 J P 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 |
|---|---|---|---|
| 06544648 | GEETA PRADEEP GAJJAR | Designated Partner | 2013-08-19 |
| 06544630 | PRADEEP KANTILAL GAJJAR | Designated Partner | 2013-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANGING SEASONS LIMITED LIABILITY PARTN ERSHIP | AAG-3624 | Designated Partner | 2016-05-13 | Ongoing |
| AMULYA DIAMOND LLP | AAK-7702 | Designated Partner | 2017-10-05 | Ongoing |
| CHANGING SEASONS LIMITED LIABILITY PARTN ERSHIP | AAG-3624 | Designated Partner | 2016-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7702 | AMULYA DIAMOND LLP | GALA NO 37 KOHINOOR INDUSTRIAL PREMISES CHSL PLOT NO 10 WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAA-6513 | EVA JEWELS DIAMONDS LLP | 203.KOHINOOR INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GORE GAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAI-0844 | FOOD STUDIOS LLP | Gala No. A/86, Virwani Industrial Premises Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-5380 | ENVWOMEN FASHIONS LLP | 226,2nd Floor,Guru Gobind Industrial Estate, Off western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAK-0059 | STUDIO V SYNC LLP | GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC290834 | SAI INTELLIGENCE FACILITY PRIVATE LIMITED | GALA NO.224,KOHINOOR INDUSTRIAL PREMISES CO-OP SOC KOHINOOR INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY GOREGAON (EAST) Mumbai City MH 400063 IN |
| AAG-5045 | NEEMA SALES LLP | 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-9943 | SOLINO URBAN LIVING LLP | B-202,VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| ABA-7359 | ZAPATLELA TOYS LLP | A/93, VIRVANI INDUSTRIAL ESTATE GOREGAON (EAST), NR WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063 |
| U28992MH1997PTC106394 | NIPS PACKAGING PRIVATE LIMITED | B -205 Shreyas Industrial estate, Western Express Highway Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U29300MH2003PTC142794 | NIKHUWA AUTOMATIONS PRIVATE LIMITED | 68 A VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAL-7757 | BIG CONSTRUCTION LLP | B-110/ A, Shreyas Industrial Estate, Opp Western Express Highway, Goregaon(East) Mumbai, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U26999MH2008PTC177824 | ACHYUTA MINERS PRIVATE LIMITED | A/101, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U25203MH2011PTC217584 | PHS PLASTICS & ENERGY PRIVATE LIMITED | B-316, Virwani Industrial Estate, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U22219MH2007PTC173460 | PROCAM FLEXOPRINTS PRIVATE LIMITED | A-328, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1987PTC043775 | BACO PHARM PRIVATE LIMITED | B-310, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U25191MH1944PTC004254 | KALE RUBBER WORKS PRIVATE LIMITED | Vijay Nagar, Near Kohinoor Industries Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAT-4471 | GRS LEGAL LLP | Gala 143 New Satguru Nanik Industrial Premises CSL Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| ABA-5168 | JD & FC VENTURES LLP | A/92, VIRVANI INDUSTRIAL ESTATE, 1 ST FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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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