NORTH STAR DIAMONDS LLP (LLPIN: AAQ-8769) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NORTH STAR DIAMONDS LLP are ABHIJAT AGARWAL, and RACHITA MASAND.
NORTH STAR DIAMONDS 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 12 Dec 2024.
NORTH STAR DIAMONDS LLP's LLP Identification Number is (LLPIN)AAQ-8769. Its Email address is [email protected] and its registered address is 2304, Sienna Tower Wing B Lodha Florenza, Next to Hub Mall, Goregaon (East) Mumbai, Maharashtra, India - 400063
Current status of NORTH STAR DIAMONDS LLP is - Active.
| LLP Identification Number | AAQ-8769 |
| Name | NORTH STAR 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 | 2019-10-23 |
| Age of Company | 5 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| 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 |
| NORTH STAR DIAMONDS LLP |
| AAQ-8769 |
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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 NORTH STAR 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08594391 | ABHIJAT AGARWAL | Designated Partner | 2019-10-23 |
| 08594392 | RACHITA MASAND | Designated Partner | 2019-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4930 | AVYAN PASHUPATHY ADVISORS ONE LLP | 1304, 13th Floor, Venezia Tower 'A' Wing, Lodha Fiorenza,Western Express Highway, Next to Hub Mall, Goregaon (E), Goregaon East, Maharashtra, India - 400063 |
| ACA-2533 | DBD CREATIONS AND ENTERTAINMENT LLP | B BLDG, 2701, B WING,W E Highway, Next To Hub Mall, Goregaon (E), Goregaon East, Maharashtra, India - 400063 |
| U17291MH2013PTC247083 | PRAMUKH COTEX PRIVATE LIMITED | A 4501 VENEZIA,LODHA FLORENZA,WESTERN EXPRESS HIGH WAY, NEXT TO HUB MALL, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAU-5212 | KRESKO WEALTH LLP | 15TH FLOOR,1504,VENEZIA TOWER A LODHA FIORENZA, W.E.HIGHWAY,NEXT TO HUB MALL,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51109MH2007PTC374176 | TOUCHSTONE COMMTRADE PRIVATE LIMITED | 2301 Sienna Tower Wing B, Lodha Fiorenza Off W E Highway, Next to Hub Mall,Goregaon East, Mumbai Mumbai City MH 400063 IN |
| ABA-5965 | CHEMSCAPES INTERNATIONAL LLP | B BLDG, 2701, B WING, W E Highway, Next to Hub Mall, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAS-4582 | FANME LLP | A 1404, VENEGIA LODHA FLORENZA WESTERN EXPRESS HIGHWAY, NEXT TO HUB MALL GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAZ-2093 | BOUNTY BOX LLP | B 2801 28TH LODHA FLORENZA SONAWALA ROAD MUMBAI SUBURBAN NEAR HUB MALL GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-5106 | TNIT SERVICES LLP | G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063 |
| AAU-1113 | TNIT SOLUTIONS LLP | G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063 |
| AAW-0752 | SHRIRAAAS BUSINESS SERVICES LLP | 4001, MILANO, D WING, LODHA FLORENZA W.E. HIGHWAY, HUB MALL, GOREGAON EAST Mumbai, Maharashtra, India - 400063 |
| AAS-0355 | NEOMOBILE ADVERTISING LLP | A 4302, VENEZIA, LODHA FIORENZA, NEXT TO HUB MALL, WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24100MH2022PTC386372 | AVIREX PHARMA PRIVATE LIMITED | G/204, B WING, EXPRESS ZONE MALL NEXT TO PATEL VANIKA, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17200MH2012PTC238107 | TATHYA TEXFAB PRIVATE LIMITED | A 4501 VENEZIA, LODHA FLORENZA, WESTERN EXPRESS HIGHWAY,NEXT TO HUB MALL,GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAE-0683 | VEEDEE SOLUTIONS LLP | F 177, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ABA-5810 | FABROTEX YARN TRADING LLP | 9th Floor,A Wing,901,Lodha Fiorenza,Venezia Project,W.E.Hwy,Next to Hub mall, Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAJ-0211 | MARQUEES FOODS LLP | 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U85100MH2020NPL335477 | CAREGIVER SAATHI FOUNDATION | 1703,SIENNA TOWER WING-B, LODHA FIORENZA WESTERN EXPRESS HIGHWAY,NEXT TO HUB MALL GOREGAON Mumbai City MH 400063 IN |
| AAQ-2442 | APERION PEOPLE TECHNOLOGIES LLP | 1703,SIENNA TOWER WING B LODHA FIORENZA, WESTERN EXPRESS HIGHWAY, GOREGAON Mumbai, Maharashtra, India - 400063 |
| U01100MH2016PTC281971 | GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED | Shop no 23, The Hub Mall, Western express Highway Next to Nirlon, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAZ-5035 | KARAT SOLUTIONS LLP | A 3703, Venezia, Lodha Fiorenza,Off Western Express Highway, Next to Hub Mall,Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAY-8764 | MONEY TANKI ENTERPRISES LLP | G 219, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGOAN EAST MUMBAI, Maharashtra, India - 400063 |
| ACA-8079 | THRIVE IN GREYY LLP | 4001,D Wing,Milano,Lodha Fiorenza,Western Express Highway,Hub Mall Goregaon East, Maharashtra, India - 400063 |
| AAH-6813 | VISMAYA CENTRE FOR FINE ARTS LLP | 2401 Wing-B, Tower-B, DB Woods Krishna Vatika Marg Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAX-3371 | MANGALSAI SERVICES LLP | B/1103, 11TH FLR SATELLITE TOWER, WING B FLIMCITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-3228 | SAATTVIC ECO CARE PRODUCTS LLP | FLAT NO.101B, 1ST FLOOR, WING B, ASTER TOWER, VASANT VALLEY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAO-2076 | MJD SHARE AND STOCK BROKERS LLP | Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063 |
| ABB-8065 | Wajood Perfumes LLP | 008, Divya Stuti Wing-B, GEN A K VMarg, Goregaon East, BHD Maharaja Tower Goregaon East, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
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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.
| 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 | |
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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.
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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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