My Cart Sign In Sign Up

MYCLASS DIAMONDS LLP

As on: 2024-06-15

MYCLASS DIAMONDS LLP (LLPIN: AAP-5383) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MYCLASS DIAMONDS LLP are AKANG KIRTIKUMAR SHAH, and YOSEF TOVIA MOSKIVITZ.

MYCLASS 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.

MYCLASS DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-5383. Its Email address is [email protected] and its registered address is Flat No.003, Building No. A2-A-20, New Heaven, Tata Housing, Betegaon, Palghar, Maharashtra, India - 401501

Current status of MYCLASS DIAMONDS LLP is - Active.

Basic Information

LLP Identification Number AAP-5383
Name MYCLASS DIAMONDS LLP
LLP Status Active
ROC ROC Mumbai
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 2019-06-07
Age of Company 5 years, 9 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MYCLASS DIAMONDS LLP

Previous CINs

AAP-5383

Regulatory Filings of MYCLASS DIAMONDS

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 MYCLASS DIAMONDS in a way that was never possible before.

Purchase full report of MYCLASS DIAMONDS

Litigation Search Report of MYCLASS DIAMONDS

Get a list of all litigations MYCLASS 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 MYCLASS DIAMONDS. This report helps you understand the risk associated in dealing with MYCLASS 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.

Purchase Litigation Search Report of MYCLASS DIAMONDS

Outstanding Payments to Micro & Small Enterprises

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 MYCLASS 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

Investor Complaints & Serious Complaints About MYCLASS DIAMONDS

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

Directors & Key Managerial Personnel of MYCLASS DIAMONDS

Current Directors & Key Managerial Personnel of MYCLASS DIAMONDS
DIN Director Name Designation Appointment Date
08474420 AKANG KIRTIKUMAR SHAH Designated Partner 2019-06-07
08474421 YOSEF TOVIA MOSKIVITZ Designated Partner 2019-06-07
Past Directors & Key Managerial Personnel of MYCLASS DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKANG KIRTIKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSEF TOVIA MOSKIVITZ
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-5209 IMAGE BIOTIC LLP FLAT NO-05,BLDG NO-A-III-1NEW HEAVEN,CLUSTER- PALGHAR BETEGAON Palghar, Maharashtra, India - 401501
AAH-8235 MAGIKAL DEALS CLOTHING LLP Flat No 203, Building No SL 7, Shubhgriha, Tata Hsg. Colony, Betegaon, Chillar Road, Boisar-E Palghar, Maharashtra, India - 401501
AAI-0419 MOSSOM BUSINESS SERVICES LLP A-6-A-08-FLAT-032,NEW HAVEN CLUSTER 6,TATA HOUSING BOISAR CHILLAR ROAD,BETEGAON, BOISAR EAST PALGHAR THANE, Maharashtra, India - 401501
AAU-3396 EXCELLUS ENGINEERS LLP FLAT NO 205, BLOCK NO 1 TYPE F BLDG NO A 5, OSTWAL WONDER CITY PALGHAR PALGHAR, Maharashtra, India - 401501
U28113MH2013PTC250482 SYNTONIC ROOFING AND STEEL STRUCTURES PRIVATE LIMITED FLAT NO-105, BLDG NO-M-32,SHUBH GRIH TATA HOUSING, MAN, BOISAR, TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
U18109PN2021PTC203749 DOORJA FASHION PRIVATE LIMITED A/003, BLDG NO 19 NEW HOME RESIDENCY PALGHAR KHAIRA BOISAR WEST MAHARASHTRA , Dahanu, Maharashtra, India - 401501
U17290MH2011PTC218991 SAWARIA SILK MILLS PRIVATE LIMITED FLAT NO.23, BUILDING NO.6, BHAGIRATH APARTMENT AMEYA PARK, BOISAR , TALUKA PALGHAR, Maharashtra, India - 401501
AAU-1636 FIHUMA INDUSTRIES LLP 103, C2, Building No. 3, Sector 1, Rooprajat Park Opp. Tata Housing, Chillar Road, Betegaon Boisar, Maharashtra, India - 401501
ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
U15316MH2014PTC257960 SPRESSO POD MANUFACTURING PRIVATE LIMITED H. NO. 1133, SURVEY NO. 61-1/A (NEW), SURVEY NO. 159-1/A (OLD), VILLAGE - SARA VALI, , BOISAR, Maharashtra, India - 401501
U24230MH2020PTC352623 VILSAM PHARMACEUTICALS PRIVATE LIMITED Building No. 2A, Flat No. 206 at Balaji Complex , Kurgaon, Maharashtra, India - 401501
AAG-4919 ADVANTAGE PACKAGING AND SOLUTION LLP WING - A, BLDG.NO.6, FLAT NO.404 YASHWANT SHURSHTI, PALGHAR ROAD BOISAR, Maharashtra, India - 401501
U23200MH2019PTC322427 SALVOX LUBRICANTS PRIVATE LIMITED FLAT NO 106 B WING BLDG NO 19 NEW HOME R RESIDENCY,YASHWANT SRUSHTI PALGHAR , BOISAR, Maharashtra, India - 401501
AAT-4543 RUVI INFOTECH LLP FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501
U01100MH2021PTC353339 WEALTHY CROP SCIENCE PRIVATE LIMITED FLAT NO C/601 INDUS, BLDG NO 3 PALGHAR PALGHAR Boi sar (CT) 401501 , Dahanu, Maharashtra, India - 401501
U31401MH2011PTC224449 PERFECT POWERTECH PRIVATE LIMITED Flat No. 304, A-1 Wing, Shantivan , Sarawali, Boisar (W) , Palghar, Maharashtra, India - 401501
U02000MH2017PTC293152 AVANVIR PIGRY FARM PRIVATE LIMITED Flat No. 012, A/33, Krishna Murari, Krishna Nagar, Khairapada, Boisar (E) , Palghar, Maharashtra, India - 401501
ACA-2643 GAP STRUCTURAL SOLUTIONS LLP Plot No. 20, Survey No. 120, Sushil Nagar,Khairepada, Boisar Palghar, Maharashtra, India - 401501
ACC-3782 VIPKA TECH LLP FLAT NO 5 BLDG NO B/6SHANTI VILLA SHANTI NAGAR Palghar, Maharashtra, India - 401501
AAX-0983 SUPPLECEUTICALS HEALTH AND WELLNESS LLP FLAT NO.104 B WING BLDG NO.1 SHANTIVISTA YASHVANT SRISHTI BOISAR (W) PALGHAR, Maharashtra, India - 401501
AAZ-5775 AEROVA INTERNATIONAL TRADE LLP FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501
AAR-5261 AJAY SINGH & CO LLP OFFICE NO 301 BLDG NO 4, D1 TYPE OSTWAL KESAR PARK, BETEGAON BOISAR PALGHAR, Maharashtra, India - 401501
U18109MH2022PTC377400 INTERWOVE FASHION PRIVATE LIMITED Flat No. 104, B Wing, Bldg. No. 1, Shantivista, Yashvant Srishti, Boisar(W) , Palghar, Maharashtra, India - 401501
AAN-6206 QUARIZON VENTURES LLP Flat No. 104, Building No. C-4, Harmony Residency Tarapur Road, Opp. State Bank of India,Boisar thane, Maharashtra, India - 401501
U17299MH2022PTC375269 TEXANS LIFESTYLE PRIVATE LIMITED Flat No 001/K/2 Ostwal Empire Palghar-401501 , Palghar, Maharashtra, India - 401501
AAW-7651 MEHTA & MEMON INDUSTRIAL FABRICS LLP FLAT NO. B/304, BUILDING NO. 1, AMRUT REIDENCY, SARAWALI, BOISAR, Maharashtra, India - 401501
U24300MH1988PTC046752 SHIVSHAKTI SILK MILLS PRIVATE LIMITED BUILDING NO.1, GALA NO.6, AMEYA PARK, NAVAPUR ROAD BOISAR, TALUKA PALGHAR , BOISAR, Maharashtra, India - 401501
U24290MH2019PTC326212 BREATHE CHEM INTERNATIONAL PRIVATE LIMITED Flat no.1, Wing A, Bldg No. L/4, Sundaram Apartment, Ostwal Empire , BOISAR, Maharashtra, India - 401501
AAR-1661 PROACTIVE SKILLS TRAINING AND CERTIFICAT ION LLP FLAT NO 303 WING C BLDG NO 3 SECTOR 8 DREAM CITY SHIGAON ROAD TALUKA PALGHAR BOISAR, Maharashtra, India - 401501
View all companies with similar address

Prosecution Details of MYCLASS DIAMONDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MYCLASS DIAMONDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MYCLASS DIAMONDS

Email ID: [email protected] Website: Not Available Address: Flat No.003, Building No. A2-A-20, New Heaven, Tata Housing, Betegaon, Palghar, Maharashtra, India - 401501

Principal Products & Services of MYCLASS DIAMONDS

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

Balance Sheet of MYCLASS DIAMONDS

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

Profit & Loss Statement of MYCLASS DIAMONDS

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

Share Holders & Investors of MYCLASS DIAMONDS

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

Subsidiaries, Associate Companies & Join Ventures of MYCLASS DIAMONDS

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

Board Meetings of MYCLASS DIAMONDS

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

Auditors of MYCLASS DIAMONDS

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

Update Information

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.