NITA DIAMOND LLP (LLPIN: AAA-5691) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NITA DIAMOND LLP are LAXMANBHAI JERAMBHAI SONANI, KISHOR LAXMANBHAI SONANI, and HARESH LAXMANBHAI SONANI.
NITA DIAMOND 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.
NITA DIAMOND LLP's LLP Identification Number is (LLPIN)AAA-5691. Its Email address is [email protected] and its registered address is 501, C-WING, PLOT NO.88 PARK ROAD, TPS-II, VILE PARLE- EAST MUMBAI, Maharashtra, India - 400057
Current status of NITA DIAMOND LLP is - Active.
| LLP Identification Number | AAA-5691 |
| Name | NITA DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-07-22 |
| Age of Company | 13 years, 7 months, 21 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITA DIAMOND LLP |
| NITA GEMS LLP |
| AAA-5691 |
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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 NITA DIAMOND 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05012383 | LAXMANBHAI JERAMBHAI SONANI | Designated Partner | 2011-07-22 |
| 05016361 | KISHOR LAXMANBHAI SONANI | Designated Partner | 2011-07-22 |
| 05011499 | HARESH LAXMANBHAI SONANI | Designated Partner | 2011-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033329 | AMISH RAJNIKANT JHAVERI | Designated Partner | - | 2014-12-31 |
| 00449707 | SAURIN SOHIL JHAVERI | Designated Partner | - | 2014-12-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAP-5064 | ASCENT WATER SOLUTIONS LLP | 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAR-4419 | GOSHASHWAT AGRO SERVICES LLP | 501,SANSKRUTI CHS LTD., PLOT NO.248,PARK ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAC-8993 | CAMBRIDGE DWELLINGS LLP | Flat No. 12 , Park Avenue, 6th Floor, Plot No. 101, Park Road , Vile Parle (east) Mumbai, Maharashtra, India - 400057 |
| AAD-0079 | ATHARV REALTY BUILDCON LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAK-8718 | ATHARV SPACES LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAL-1853 | ATHARV INFRA LLP | Atharv House, Plot No. 229A, TPS No. V Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAB-6360 | SADGURU DEVCON LLP | C/701, EASTERN COURT, PLOT NO. 83, PARLESHWAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ACA-0887 | SURAJ DEALERS LLP | 502 IRIS, CTS NO-1230,TPS II, OPP SAMRUDHI BUILDINGPLAY GROUND ROAD,VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| U28920MH1991PTC064604 | DELMARK ENGINEERING PRIVATE LTD. | G1, PLOT 101-100, TPS II,AJMAL ROAD VILE PARLE EAST, BOMBAY -57. , MUMBAI, Maharashtra, India - 400057 |
| U24233MH2007PTC168324 | SUNDARAM BIO-TECH PRIVATE LIMITED | 502, Prangan, plot no. 149 TPS V, Malviya Road, Vile Parle East, opp. Gomantak Hall, , Mumbai, Maharashtra, India - 400057 |
| U51990MH1990PTC058824 | ANUJ IMPEX PRIVATE LIMITED | 801 Vishnu Villa B Wing, CTS 1647 Plot No 333 Nariman Road, Opp Vimal Kunj, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51398MH2010PTC203422 | MANOJ ORNAMENTS PRIVATE LIMITED | SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC355752 | SASWAT PESTICIDE PRIVATE LIMITED | FLAT 9 1ST FLR KEDAR CHS LTD VILE PARLE EAST PLOT NO 32 TPS II MAHANT RD. , MUMBAI, Maharashtra, India - 400057 |
| AAC-2573 | AYS PROPERTY MANAGEMENT LLP | 103 CTS 1223,1223/1TO 3,1224,1224/1 TPS II VILLAGE PLAY GROUND ROAD PLOT 139 VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U18101MH2000PTC124534 | ACE POINT MANUFACTURING COMPANY PRIVATE LIMITED | 501, PARK VIEW, PARK ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAK-6044 | MARS RESIDENCY LLP | S.NO.50A, 168, PLOT NO.12, SUBHASH ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U15122MH2013PTC239862 | MOUTHWATERING FOODS PRIVATE LIMITED | Shop no 101, Pratik Avenue Plot no 134 Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAN-0315 | PREVENTIA HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | A1, JAI CHAMBERS CHSLTD, DAYALDAS ROAD, TPS NO.V, PLOT NO. 357, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U24130MH2003PTC141015 | TURAKHIA POLYMERS PRIVATE LIMITED | TURAKHIA HOUSE, PLOT NO 730, OPP RAM MANDIR HANUMAN CROSS ROAD NO 2, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-0430 | AXIS DWELLINGS LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-4226 | AMAL DREAM HOMES LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-5764 | UNIQUE SQUARE-FEET LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
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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 |
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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 |
|---|---|---|
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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