JVD DIAMONDS LLP (LLPIN: AAU-5661) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JVD DIAMONDS LLP are SANJIV KUMAR DUGAR, and HARSH VARDHAN DUGAR.
JVD 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.
JVD DIAMONDS LLP's LLP Identification Number is (LLPIN)AAU-5661. Its Email address is [email protected] and its registered address is 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019
Current status of JVD DIAMONDS LLP is - Active.
| LLP Identification Number | AAU-5661 |
| Name | JVD DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-05 |
| Age of Company | 4 years, 4 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JVD DIAMONDS LLP |
| AAU-5661 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JVD DIAMONDS in a way that was never possible before.
Get a list of all litigations JVD 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 JVD DIAMONDS. This report helps you understand the risk associated in dealing with JVD DIAMONDS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JVD 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 |
|---|---|---|---|
| 01312939 | SANJIV KUMAR DUGAR | Designated Partner | 2020-11-05 |
| 01309867 | HARSH VARDHAN DUGAR | Designated Partner | 2020-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVD MEDIA WORKS LLP | AAE-5322 | Designated Partner | 2015-08-07 | Ongoing |
| THE PIXELLENCE STUDIOS LLP | AAF-2080 | Designated Partner | 2015-11-24 | Ongoing |
| KVC ELECTRONICS & ELECTRICALS LTD. | U32109WB1985PLC038676 | Director | 2011-06-01 | Ongoing |
| SWADESH INFRATECH & SMART SOLUTIONS PRIVATE LIMITED | U41001MH2023PTC402450 | Director | 2023-05-08 | Ongoing |
| MERLIN OVERSEAS PVT LTD | U51102WB1998PTC086507 | Director | 2002-12-24 | Ongoing |
| JAI VARDHAN DUGAR INDUSTRIES PRIVATE LIMITED | U80901WB2013PTC198501 | Director | 2013-11-20 | Ongoing |
| MERLIN OVERSEAS PVT LTD | U51102WB1998PTC086507 | Director | 1998-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0665 | TECH SALAD LLP | 18/1, DOVER PLACE, GARCHA 1ST LANE, DOVER APARTMENTS, FLAT NO - 3A, 3RD FLOOR, KOLKATA, West Bengal, India - 700019 |
| AAN-3783 | INTEGRATED RESEARCH & CONSULTATION LLP | Rajwadi, 3rd Floor, Suit no. 3B 21 Dover Place Gariahat Kolkata, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| U29253WB1960PTC024655 | SCHANTUNG (INDIA) PVT LTD | 2C DOVER ROAD FLAT 2C & 2D, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAH-3881 | S.B. CORRUGATORS LLP | FLAT NO. 4D, 4TH FLOOR 12, DOVER PARK, KOLKATA, West Bengal, India - 700019 |
| AAI-6835 | ANJANI HIGHRISE LLP | 12, DOVER PARK, 5th FLOOR, FLAT NO. 5D KOLKATA, West Bengal, India - 700019 |
| AAJ-6371 | PLASTOMOULD TECHNOLOGIES LLP | 34, AHIRIPUKUR ROAD, FLAT NO 4B, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAX-2636 | PPMG TRADING AND IMPEX LLP | 19, DOVER PLACE, FLAT NO.1A, 1ST FLOOR, KOLKATA, West Bengal, India - 700019 |
| U21029WB2000PTC092460 | S.B. CORRUGATORS PRIVATE LIMITED | 12, DOVER PARK, 4TH FLOOR FLAT NO. 4D , KOLKATA, West Bengal, India - 700019 |
| U70109WB1994PTC062631 | AAMCOL TREXIM PVT LTD | 37A, GARCHA ROAD FLAT.NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAT-4792 | SHRUCIAL NETWORK LLP | 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019 |
| AAD-7855 | BIPANI ONLINE LLP | 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAD-7963 | S M WEALTH INFRAREALTOR LLP | 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAE-1061 | SOJ COMICS LLP | 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAW-5837 | DEY'S RUBBER & SYNTHETIC LLP | 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO. 9A, KOLKATA, West Bengal, India - 700019 |
| U17232WB1972PTC028571 | SHRIRAM INDUSTRIES & EXPORTS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U01400WB2010PTC152387 | QUANTUM AGRO PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14219WB2007PTC112726 | QUANTUM MINERALS & METALS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAT-3155 | KPV INDUSTRIES LLP | 19B RITCHI ROAD, REGENT TOWERS FLAT NO. 4A, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAI-2528 | JANANI JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| U26942WB1992PTC055399 | KESORAM REFRACTORIES PVT LTD | 1/1 ASHUTOSH CHOWDHURY AVENUE FLAT NO- 3C, 3RD FLOOR , Kolkata, West Bengal, India - 700019 |
| U19201WB1994PTC064263 | DEY'S RUBBER & SYNTHETIC PVT. LTD. | 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO-9A , KOLKATA, West Bengal, India - 700019 |
| U25209WB1990PTC049996 | IPW PRODUCTS PVT LTD | ANUSUYA , FLAT NO - 2C 62/7 , BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25209WB1996PTC081524 | SHYAM POLYMERS PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD 11TH FLOOR, FLAT NO. 11D , Kolkata, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U15410WB2012PTC180269 | R. K. AGRO INDUSTRIES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 7TH FLOOR, FLAT NO. 7F, ANNAPURNA APPART MENT , KOLKATA, West Bengal, India - 700019 |
| U27109WB2004PTC099172 | SRC METALICKS PRIVATE LIMITED | 224A, AJC BOSE ROAD Annapurna Apartment, 11thFloor, Flat No. 11E , kolkata, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.