NEXAPINK DIAM LLP (LLPIN: AAN-0017) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NEXAPINK DIAM LLP are MAHESH RAMESHBHAI ISAMALIYA, and JIGNESH JAYESH MIYANI.
NEXAPINK DIAM 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 11 Dec 2024.
NEXAPINK DIAM LLP's LLP Identification Number is (LLPIN)AAN-0017. Its Email address is [email protected] and its registered address is OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003
Current status of NEXAPINK DIAM LLP is - Active.
| LLP Identification Number | AAN-0017 |
| Name | NEXAPINK DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2018-07-20 |
| Age of Company | 6 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMAS DIAMOND LLP |
| NEXAPINK DIAM LLP |
| AAN-0017 |
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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 NEXAPINK DIAM 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 |
|---|---|---|---|
| 08141786 | MAHESH RAMESHBHAI ISAMALIYA | Designated Partner | 2018-07-20 |
| 06508233 | JIGNESH JAYESH MIYANI | Designated Partner | 2018-07-20 |
| 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 |
|---|---|---|---|---|
| J M GEMS LLP | ACB-6342 | Designated Partner | 2023-06-16 | Ongoing |
| NEXA INDUSTRIES PRIVATE LIMITED | U11043GJ2023PTC144257 | Director | 2023-08-28 | Ongoing |
| ISTUDYAPP WEB SERVICES PRIVATE LIMITED | U72200GJ2013PTC073843 | Director | 2013-03-04 | Ongoing |
| J M GEMS LLP | ACB-6342 | Designated Partner | 2023-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAL-6619 | WIBRATE TELEINFRA LLP | PLOT NO.3, NAKODA BUILDING, OFFICE NO.101, 1ST FR NR BLUE DIAMOND BEHIND GREEN DIAMOND, HAT FALIYA, HARIPURA, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAO-6366 | KIMBERLEY CRYSTALS LLP | Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAW-1076 | GVM FRAGRANCE LLP | H.NO.5/1026, 27, OFFICE NO. 408 GURJAR FALIYA, HARIPURA SURAT, Gujarat, India - 395003 |
| ACA-2878 | 9i Precious Stones LLP | 1ST FLOOR, OFFICE-102, DEV JADAKHADI,MAHIDHARPURA, SY NO-5/996,977 Surat City, Gujarat, India - 395003 |
| AAQ-9638 | UNILIGHT CREATION LLP | H No-06/1432, First Floor, Pearl Mension,Nr Ganesh Temple, Thobha Sheri, Surat City, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| U26999GJ2019PTC106937 | TOMBAR EXIM PRIVATE LIMITED | 1st floor, H. No.-6/1369, Patel Diamond Pipala sheri nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U26990GJ2019PTC106847 | ALEXANDRITE IMPORTS PRIVATE LIMITED | 1st Floor, H. No. 6/1369, Patel Diamond, Pipala Sheri Nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| AAL-8195 | YASHIMA GEMS LLP | WARD NO.06, CITY SURVEY NO.2679-80-81, FIRST FLOOR RAJAWADI PALACE,RUGHNATHPURA MAIN ROAD LAL DARWAJA SURAT, Gujarat, India - 395003 |
| ABA-1119 | LGD TRADING LLP | Office No. 405 and 406, 04th Floor6/1911-12, Jin Shanti Building, Jadakhadi, Mahidharpura Surat City, Gujarat, India - 395003 |
| AAC-7333 | NADOL CREATION LLP | OFF NO. 421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, SURAT, Gujarat, India - 395003 |
| AAJ-3633 | NAMOKAR DIAM LLP | 3RD FLOOR, OFFICE NO. 310, DIAMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| AAD-2714 | ATIN EXPORTS LLP | OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003 |
| AAP-2544 | SAHJANAND BUILD SQUARE LLP | H. No. 6/2154, 1882,3,4 Office-1, Gr. Floor, Sahjanand Complex, Balisheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U31904GJ2018PTC104047 | VASUDEV ELECTROPROJECT PRIVATE LIMITED | H. NO. 6/2666, 1st Floor,Rughnathpura Rd Opp. Diamond City Restaurant,Lal Darwaja , SURAT, Gujarat, India - 395003 |
| AAD-7449 | PROSPEROUS TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-7441 | PARINDA TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| 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.
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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.
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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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