NISH DIAM LLP (LLPIN: AAB-7193) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NISH DIAM LLP are KOKILABEN SURESH MEHTA, ANISH SURESH MEHTA, and HEMANT RAMESHCHANDRA PATEL.
NISH 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 14 Dec 2024.
NISH DIAM LLP's LLP Identification Number is (LLPIN)AAB-7193. Its Email address is [email protected] and its registered address is FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
Current status of NISH DIAM LLP is - Active.
| LLP Identification Number | AAB-7193 |
| Name | NISH DIAM 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 | 3 |
| Date of Incorporation | 2013-08-20 |
| Age of Company | 11 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| NISH DIAM LLP |
| AAB-7193 |
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 NISH DIAM in a way that was never possible before.
Get a list of all litigations NISH DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NISH DIAM. This report helps you understand the risk associated in dealing with NISH DIAM 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 NISH 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 |
|---|---|---|---|
| 06635897 | KOKILABEN SURESH MEHTA | Designated Partner | 2013-08-20 |
| 06635921 | ANISH SURESH MEHTA | Designated Partner | 2013-08-20 |
| 06635927 | HEMANT RAMESHCHANDRA PATEL | Designated Partner | 2013-08-20 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC210305 | VIDHI VIDHAN TRADING PRIVATE LIMITED | ASHOKA APARTMENTS, FLAT NO. 31, 3RD FLOOR, 68, RUNGTA LANE, NEPEAN SEA ROAD, MUMBAI MH 400006 IN |
| AAB-3588 | INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAI-2602 | DEE WEDDINGS LLP | 45, 4TH FLOOR, ASHOKA APT. 68, RUNGHTA LANE, NAPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAG-4929 | AUM TRUTEX LLP | 35, Floor 3rd, Plot -355B, 68, Ashoka Apartment Rungta Lane, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAJ-5804 | ENCORE VENTURES LLP | 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| U74900MH2015PTC263794 | XCUT TECHNOLOGIES PRIVATE LIMITED | 105, FLOOR-10, PLOT-355B, 68, ASHOKA APARTMENT, RUNGTA LANE, MALABAR HILL, NEPEAN SEA ROAD, MUMBAI Mumbai City MH 400006 IN |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U51909MH2003PTC140832 | W W TRADING PRIVATE LIMITED | 83 ASHOKA APARTMENTS, 68 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U18101MH1965PLC013214 | SUJATA ELECTRONICS LIMITED | Flat No.9, Varsha, 69B Nepean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| AAW-9959 | ECO SPARKLE DIAMONDS LLP | Flat No.31, 3rd Floor, Kedia Apartment, Dongarshi Road, Walkeshwar Mumbai, Maharashtra, India - 400006 |
| AAV-1644 | ICONIA ADVISORS LLP | Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAS-9414 | WHALESHARK ONLINE VENTURES LLP | Flat No 16, 4th Floor, Punam Bldg, 67 Nepean Sea, Opp. Priyadarshani P Mumbai, Maharashtra, India - 400006 |
| U29210MH2011PTC221185 | ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED | FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ABB-8792 | QASHCO ADVISORS LLP | Flat 65, 6th Floor, Prem Milan CHS Ltd.87/B, Nepean Sea Road, L Jagmohandas Marg Mumbai, Maharashtra, India - 400006 |
| AAC-1255 | TUVAN ENTERPRISES LLP | 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAG-7166 | EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| U15131MH2010PTC199982 | FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED | PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAK-5899 | SMASH GAME STUDIOS LLP | CARMEL APARTMENT, FLAT NO- 11B, 1ST FLOOR 30, NEPEAN SEA ROAD MUMBAI Maharashtra 400006 |
| AAK-7960 | TIARA DIAMONDS LLP | FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAC-3807 | CSA PARTNERS INDIA LLP | MANISHA, 1ST FLOOR NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| ACB-5556 | PARMATMIDEVI AGENCY LLP | 25, Floor 2, 68,Brij Kutir, Rungta Lane Mumbai, Maharashtra, India - 400006 |
| 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.