• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NITA DIAMOND LLP

      LLPIN: AAA-5691 As on: 2026-07-13

      NITA DIAMOND LLP (LLPIN: AAA-5691) is a Limited Liability Partnership firm incorporated on 22 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NITA DIAMOND LLP are HARESH LAXMANBHAI SONANI, LAXMANBHAI JERAMBHAI SONANI, and KISHOR LAXMANBHAI SONANI.

      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 - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 NITA DIAMOND in a way that was never possible before.

      Want deeper insights about NITA DIAMOND?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 NITA DIAMOND
      DIN Director Name Designation Appointment Date
      05011499 HARESH LAXMANBHAI SONANI Designated Partner 2011-07-22
      05012383 LAXMANBHAI JERAMBHAI SONANI Designated Partner 2011-07-22
      05016361 KISHOR LAXMANBHAI SONANI Designated Partner 2011-07-22
      Past Directors & Key Managerial Personnel of NITA DIAMOND
      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
      Other Directorships of HARESH LAXMANBHAI SONANI
      Company Name CIN Designation Appointment Date Cessation
      NEETA DIAMOND PRIVATE LIMITED U36912MH2013PTC250914 Director 2013-12-10 Ongoing
      Other Directorships of LAXMANBHAI JERAMBHAI SONANI
      Company Name CIN Designation Appointment Date Cessation
      NEETA DIAMOND PRIVATE LIMITED U36912MH2013PTC250914 Director 2013-12-10 Ongoing
      Other Directorships of KISHOR LAXMANBHAI SONANI
      Company Name CIN Designation Appointment Date Cessation
      NEETA DIAMOND PRIVATE LIMITED U36912MH2013PTC250914 Director 2013-12-10 Ongoing
      Other Directorships of AMISH RAJNIKANT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
      SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner 2011-10-07 Ongoing
      SIDDHANT JEWELLERY LLP AAD-9944 Designated Partner 2015-05-21 Ongoing
      ETHOS JEWELRY DESIGNS LLP AAZ-9643 Designated Partner 2021-12-21 Ongoing
      SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 1994-01-07 Ongoing
      SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
      SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-06-29 Ongoing
      Other Directorships of SAURIN SOHIL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
      M4 REALTY LLP AAA-6253 Partner 2011-09-13 Ongoing
      SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner - 2016-03-22
      SIDDHANT JEWELLERY LLP AAD-9944 Designated Partner 2015-05-21 Ongoing
      ETHOS JEWELRY DESIGNS LLP AAZ-9643 Designated Partner 2021-12-21 Ongoing
      SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 2006-06-19 Ongoing
      SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
      FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2012-03-23
      SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-06-29 Ongoing

      CIN Company Name Company Address
      ACF-6458 BRILLIANCE TRADING LLP 501, Sun Vision Heritage, TPS No.II, F P No.276, Park Road, Vile Parle (East),,Mumbai,Mumbai City,Maharashtra,India-400057
      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
      U36100MH2012PTC238809 BRILLIANCE TRADING PRIVATE LIMITED 501, Sun Vision Heritage, TPS No.II, F P No.276, Park 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
      U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai 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
      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
      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
      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
      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
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U55101MH2001PTC132501 PLANET RESIDENCY PRIVATE LIMITED S. NO.501-A, 168, PLOT NO. 12, SUBHASH ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      ACF-7455 ENVORCIA INTERNATIONAL LLP 802 SHIV SATYAM VAIBHAV CHS LTD, F P NO 401,,C TPS-V, GUJARAT MANDAL ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
      U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST 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
      U28920MH1991PTC064604 DELMARK ENGINEERING PRIVATE LTD. G1, PLOT 101-100, TPS II,AJMAL ROAD VILE PARLE EAST, BOMBAY -57. , 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
      U52609MH2022PTC392011 KMN FABI WORLD PRIVATE LIMITED 41 SAVITRI CHS LTD, PLOT NO 263, TPS II MALUVIA ROAD, VILE PARLE E, , 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
      U37100MH2007PLC176605 SUNDARAM RECYCLING LIMITED 502, Prangan, plot no. 149 TPS V, Malviya Road, Vile Parle East, opp. Gomantak Hall, , Mumbai, Maharashtra, India - 400057
      U63040MH2008PTC177241 MERAWALA HOLIDAYS PRIVATE LIMITED Plot No.631, C/o Kumar Gymnasium, GB Indulkar Marg Subhash Cross Road, 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
      U36940MH1993PTC073248 STELLAR TOYS INDUSTRIES PRIVATE LIMITED 1st Floor, Wing B, Plot No 315, Brij Bhoomi, Nehru Road, Vile Parle East, Near Canara Bank. , 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
      View all companies with similar address

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

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99