MAHANTT DIAMONDS LLP (LLPIN: ACB-0484) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHANTT DIAMONDS LLP are JITENDRABHAI DHANJIBHAI KASODARIYA, RONAKKUMAR RAJESHBHAI DHOLIYA, and KAUSHIKKUMAR AMRUTLAL KAKADIYA.
MAHANTT 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 20 Dec 2024.
MAHANTT DIAMONDS LLP's LLP Identification Number is (LLPIN)ACB-0484. Its Email address is [email protected] and its registered address is CS NO 3071/3, 1ST 2ND FL,EAST SIDE, VASTA DEVDI RO Surat City, Gujarat, India - 395004
Current status of MAHANTT DIAMONDS LLP is - Active.
| LLP Identification Number | ACB-0484 |
| Name | MAHANTT DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-09 |
| Age of Company | 1 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHANTT DIAMONDS LLP |
| ACB-0484 |
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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 MAHANTT 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08441698 | JITENDRABHAI DHANJIBHAI KASODARIYA | Designated Partner | 2023-05-09 |
| 08441699 | RONAKKUMAR RAJESHBHAI DHOLIYA | Designated Partner | 2023-05-09 |
| 10154594 | KAUSHIKKUMAR AMRUTLAL KAKADIYA | Designated Partner | 2023-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASESH JEWELS LLP | AAP-1676 | Designated Partner | 2019-05-02 | Ongoing |
| RASESH JEWELS LLP | AAP-1676 | Designated Partner | 2019-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
|---|---|---|
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAU-1294 | MEDIMPACT PHARMA LLP | Survey No. 7, 431, Plot No. 7, Anjiriawadi,Opp. Virprabhu, Vasta Devdi Road, Surat Surat City, Gujarat, India - 395004 |
| U27200GJ2020PTC118482 | DIAMOND FACTORY PRIVATE LIMITED | 403/1, Plot 3/2, Beside Laxmi Prints, Vasta Devdi Road, , Surat City, Gujarat, India - 395004 |
| ABB-7640 | CARX LLP | SY-475 PLOT-3/B 2ND FL.SHRI HARI OM NAGAR, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAV-9767 | NEETI JEWELLS LLP | Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, Katargam, Surat City, Gujarat, India - 395004 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| AAO-6751 | MAHAVIR WEAVES LLP | SHED No-3, SANKALP ESTATE, 412/2, BARDOLIA COMPOUND, VASTA DEVDI ROAD, SURAT, Gujarat, India - 395004 |
| U17299GJ2022PTC135810 | PANASH DIGITAL PRINTS PRIVATE LIMITED | CS- 2664/4 1ST FL. MADHAV BAUG COMPOUND, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U17300GJ2019PTC110553 | KRISHVI GEMS PRIVATE LIMITED | 2ND FLOOR, PLOT-1, SY NO-309, TPS-3, MANGUKIYA EMPIRE, NR KASA NAGAR, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U24100GJ2021PTC125403 | APINDEX PHARMACEUTICALS PRIVATE LIMITED | R S No. 402/1-2, Room 6, 1st Floor, Karshanbhai ni Chal, Vasta Devdi Road, K atargam, , Surat, Gujarat, India - 395004 |
| AAN-1871 | CHHABEE NUTRICOS INDUSTRIES LLP | GR Floor Office G/1 Plot 15/16, Gayatri Industrial Estate, Vasta Devdi Road, SY No. 402/1-2, TPS-3 Surat, Gujarat, India - 395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| U29253GJ2010PLC059798 | GREENLEAF ENVIROTECH LIMITED | 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| ABZ-4946 | J.B. AND BROTHERS SOLITAIRE LLP | H.No.-7/431 T.P No.1, F.P No-26 B/H Old Natraj CinemaLal Darwaja, Surat Surat City, Gujarat, India - 395004 |
| ACB-8817 | ARGONIT SERVICES LLP | 304, 3RD FL.,OASIS CORNERDHANMORA CHAR RASTA Surat City, Gujarat, India - 395004 |
| ACA-0507 | PARADISE PRIDE LLP | SY NO. 209/2, ROOM-3JAGIRIYA VED ROAD Surat City, Gujarat, India - 395004 |
| ACB-3844 | SANDORE INTERNATIONAL LLP | H NO-544/2, GR FL, NORTHSIDE, KANBIWADA NAVAFALIA Surat City, Gujarat, India - 395004 |
| ABA-0290 | BORNSTONE LAB GROWN LLP | PLOT-8, 1ST FL. VRUNDAVAN PARK SOCIETYKATARGAM, MINAXIWADI Surat City, Gujarat, India - 395004 |
| AAY-9681 | WISEUP INFOTECH LLP | OFFICE NO.227, 2ND FLOOR,SHIVALIKDABHOLI GAM ROAD Surat City, Gujarat, India - 395004 |
| ACB-7176 | INNOW8 SOLUTIONS LLP | 2ND FLOOR, SHOP NO 205,MAHEK ICON, SUMUL DAIRY Surat City, Gujarat, India - 395004 |
| ACB-4704 | ROZELA JEWELS LLP | SN 3071/3 Paiki 412 PN-32nd Floor Katargam Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| ACA-1893 | VALLTRADE ENTERPRISE LLP | 319, 3RD FL, SILVER STONE ARCADENR. KANTHERIYA HANUMAN MANDIR, SINGANPORE CAUZWAY ROAD Surat City, Gujarat, India - 395004 |
| AAT-9931 | CHAMFER LABS LLP | H.No.420,22,Block No.C39,Shantiniketan Housing Soc Vasta Devdi Road, Katargam Surat, Gujarat, India - 395004 |
| U15400GJ2021PTC119903 | HELLOTASTY SNACKS PRIVATE LIMITED | SY.NO.415, CITY SY.NO.3089, SOUTH SIDE KAPADIA COMPOUND,VASTADEVADI RD KATARGAM , SURAT, Gujarat, India - 395004 |
| 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 |
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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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