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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MDIAMONDS LLP

      LLPIN: AAX-8232

      MDIAMONDS LLP (LLPIN: AAX-8232) is a Limited Liability Partnership firm incorporated on 19 Jul 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MDIAMONDS LLP are ASHWINI SUNIL CHAVAN, and MANASI SUNIL CHAVAN.

      MDIAMONDS 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 28 May 2024.

      MDIAMONDS LLP's LLP Identification Number is (LLPIN)AAX-8232. Its Email address is [email protected] and its registered address is Office no 813, Building No 1, Siddharth Towers, Kothrud Pune, Maharashtra, India - 411038

      Current status of MDIAMONDS 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 MDIAMONDS 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 MDIAMONDS
      DIN Director Name Designation Appointment Date
      06680849 ASHWINI SUNIL CHAVAN Designated Partner 2021-07-19
      08220481 MANASI SUNIL CHAVAN Designated Partner 2021-07-19
      Past Directors & Key Managerial Personnel of MDIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWINI SUNIL CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INFRATRADE LLP AAM-9065 Designated Partner - 2021-07-08
      SARTHAK HOUSING AND INFRA REALTY LLP AAO-9308 Designated Partner - 2019-08-07
      SARTHAK HOUSING AND INFRA REALTY LLP AAO-9308 Partner 2019-08-08 Ongoing
      SUNIL CHAVAN LLP AAS-2057 Designated Partner 2020-03-12 Ongoing
      SARTHAK ELECTROMECH PRIVATE LIMITED U74900PN2013PTC148990 Director 2013-09-30 Ongoing
      Other Directorships of MANASI SUNIL CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SA-SHAKES BEVERAGES LLP AAN-5721 Designated Partner - 2020-03-13
      SEAWAVE BEVERAGES LLP AAX-8128 Designated Partner - 2021-11-16
      SARTHAK-APK INFOSOFT PRIVATE LIMITED U72501PN2018PTC178639 Director 2018-09-10 Ongoing

      CIN Company Name Company Address
      U51391PN2008PTC131447 RENAISSANCE MULTICARE INDIA PRIVATE LIMITED SIDDHARTH TOWERS BUILDING NO. 1, WING B, OFFICE NO. 123, SURVEY NO. 12/3B , KOTHRUD , PUNE, Maharashtra, India - 411038
      AAX-3133 SARTHAK HOUSING (I) LLP Office No. 813, Building No. 1 Siddharth Tower, Kothrud Pune, Maharashtra, India - 411038
      U72200PN2014PTC153215 XONWARE TECHNOLOGIES PRIVATE LIMITED OFFICE NO 810, SIDDHARTH TOWERS, BUILDING 1 SNO 123/B, KOTHRUD , Pune City, Maharashtra, India - 411038
      U72200PN2002PTC017053 V J CORESOFT PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      U74900PN2010PTC137589 SPV ENTERPRISES PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      U74200PN2008PTC132348 PRIMOVE ENGINEERING PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
      ACF-3662 CASAPEX INFRA LLP S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038
      U29220PN2012PTC143387 JODO ENGINEERS PRIVATE LIMITED S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038
      U74120PN2015FTC170934 HAPPYSEED INDIA PRIVATE LIMITED Office No.509, 5th Floor Sr.No.12/3B, Siddharth Towers, Bldg No.1A, Behind City Pride, K othrud , Pune, Maharashtra, India - 411038
      ACY-0814 SHRI R & R VENTURES LLP S/NO 110/1/A; CTS NO 1148, FLAT NO 904,,WING - P, BUILDING NO L-7, BALWANTPURAM SAMRAJYA, KOTHRUD,Pune City,Pune,Maharashtra,India-411038
      ABZ-1207 AMORYTATTVA LLP S/NO.110/1/A, CTS NO.1148, FLAT NO.1003, WING - I, BUILDING NO.L-6,,BALWANTPURAM SAMRAJYA, KOTHRUD,Pune City,Pune,Maharashtra,India-411038
      ACM-6216 VEGAWISDOM AI LLP Flat No. 11, Tara Residency, Building No.3, S. No. 20/2,,Near PMC Office Building, Kothrud,Pune City,Pune,Maharashtra,India-411038
      U70100PN2016PTC164496 SACHIN KULKARNI INFRASTRUCTURE PRIVATE LIMITED Office No. 101 and 102, 1st Floor, Lotus Plaza, S.No. 15/1B/1, CTS No. 681, Kothrud, , Pune, Maharashtra, India - 411038
      U70109PN2016PTC164244 SACHIN KULKARNI HOUSING PROJECTS PRIVATE LIMITED Office No. 101 and 102, 1st Floor, Lotus Plaza, S.No. 15/1B/1, CTS No. 681, Kothrud, , Pune, Maharashtra, India - 411038
      U82990PN2025PTC239608 CAREERGENICS PRIVATE LIMITED Office No 511, Siddharth,Towers Bldg 1 S No 123/B,,Pune City,Pune,Maharashtra,411038-India
      ACM-2627 SHRI KESAVA BUILDCON LLP R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038
      U31907MH1996PTC097499 JASPER SWITCHGEAR PRIVATE LIMITED. OFFICE NO.709, 7TH FLOOR, SIDDHARTH TOWERS S.NO.12/3, PLOT NO.8, KOTHRUD , PUNE, Maharashtra, India - 411029
      U59909PN1997PTC110447 A & A GLOBAL RESOURCES PRIVATE LIMITED 327, SIDDHARTH TOWERS, BUILDING NO 1, 12/3B, KOTHRUD , PUNE, Maharashtra, India - 411038
      AAO-9863 SHIVOGUEE DESIGN WEEK LLP GODOWN NO 1 S NO 77/2 SHOP NO 1/2, ISHANA 4 BUILDING,BHUSARI COL POUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038
      AAD-9773 HASHTAG CLOTHING LLP S no 167/A, Office No 201 to 206, 3rd Floor, Old Walchand House, Lane No 1, Happy colony Kothrud Pune, Maharashtra, India - 411038
      AAG-1738 REAL TIME ANALYTICS PLATFORM INDIA LLP OFFICE NO. 1007, SIDDHARTH TOWERS S. NO. 12 3B, KOTHRUD, PUNE, Maharashtra, India - 411038
      U74999PN2016PTC166033 OPULENT SYSTEMS PRIVATE LIMITED OFFICE NO. 423, BLDG. NO-1, 4TH FLOOR SIDDHARTH TOWER, KOTHRUD , PUNE, Maharashtra, India - 411038
      U63040PN2011PTC139966 ADITATTV TRAVELS PRIVATE LIMITED OFFICE NO. 707, SIDDHARTH TOWER, BLDG 1 S. NO. 12/3B, KOTHRUD , PUNE, Maharashtra, India - 411038
      U74999PN2012PTC142719 OMNI REBAR PRIVATE LIMITED Office No. 401, Building No. C 1, Forth Floor, Saudamini Commercial Complex, Kothrud , Pune, Maharashtra, India - 411038
      U74220PN2007PTC130459 PRECISION TECHNICAL ANALYSIS PRIVATE LIMITED OFFICE NO. 502 AND 504, BUILDING NO. C-1,5TH FLOOR SAUDAMINI COMMERCIAL COMPLEX, KOTHRUD , PUNE, Maharashtra, India - 411038
      U70200PN2024OPC231596 BBSOMAANI MANAGEMENT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED Office No 2, 1st Floor, Sonai Bungalow, S N 94 & 95,Building No. S3, Plot No. 6, Indirashankar Nagari,Pune City,Pune,Maharashtra,411038-India
      U15500PN2013PTC149120 AARADHYA FRUITS PROCESSING PRIVATE LIMITED OFFICE NO. 310, SIDDHARTH TOWER BLDG 1/A, SNO 12/3 KOTHRUD, PUNE 411038 , Pune, Maharashtra, India - 411038
      F06917 Tokai Denpun Co., Ltd. Sr. No. 25, Hissa No. 29/1, Meghdoot Society, The Business Hub,Office No. 202, Kothrud, Pune,Pune City,Pune,Maharashtra,India-411038
      U85110PN2021PTC198341 MEDIGLANCE HEALTHCARE SERVICES PRIVATE LIMITED Siddharth Towers Building 1 S No.123/B Kothrud , Pune, Maharashtra, India - 411038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      As on: 2026-07-13

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