NUVO DIAMONDS LLP (LLPIN: AAM-2301) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of NUVO DIAMONDS LLP are RUSHABH NIMESH MEHTA, FALAK DIPAN PATWA, and JINAL VIMISH SHAH.
NUVO DIAMONDS 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.
NUVO DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-2301. Its Email address is [email protected] and its registered address is 201 MEHTA MAHAL OPP.ROXY CINEMA, 15TH MATHEW ROAD, OPERA, HOUSE MUMBAI, Maharashtra, India - 400004
Current status of NUVO DIAMONDS LLP is - Active.
| LLP Identification Number | AAM-2301 |
| Name | NUVO DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-13 |
| Age of Company | 7 years, 0 months, 0 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NUVO DIAMONDS LLP |
| AAM-2301 |
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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 NUVO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07372107 | RUSHABH NIMESH MEHTA | Designated Partner | 2018-03-13 |
| 08014174 | FALAK DIPAN PATWA | Designated Partner | 2018-03-13 |
| 08015302 | JINAL VIMISH SHAH | Designated Partner | 2018-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGREEN DIAMONDS LLP | AAF-7379 | Designated Partner | 2016-02-18 | Ongoing |
| BELLECHAMP FASHION PRIVATE LIMITED | U74900MH2015PTC271130 | Director | - | 2017-05-10 |
| SIRIUS DIAVENTURE LLP | AAT-3316 | Designated Partner | 2020-08-12 | Ongoing |
| NAMORI VENTURES LLP | ABZ-0600 | Designated Partner | 2022-11-15 | Ongoing |
| AVANT SURAT LLP | ABZ-9145 | Designated Partner | 2023-01-20 | Ongoing |
| AVANT INDIA PRIVATE LIMITED | U36999MH2022PTC383673 | Director | 2022-05-27 | Ongoing |
| 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 |
|---|---|---|
| U24230MH2011PTC284061 | VEXXA LIFESCIENCES PRIVATE LIMITED | 401, 4TH FLOOR, MEHTA MAHAL, 15TH MATHEW ROAD, OPERA HOUSE, CHARNI RO AD (EAST), , MUMBAI, Maharashtra, India - 400004 |
| AAN-1508 | RITU BASANT TRADING LLP | MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U24230MH1995PTC092384 | LOVAPAL IMPEX PRIVATE LIMITED | TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000 |
| AAJ-9585 | SUKH SUVIDHA TRADERS LLP | 401 MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE mumbai, Maharashtra, India - 400004 |
| AAH-6935 | DOOR DRISHTI INDIA LLP | 13 Floor, Mehta Mahal, 15 Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAM-7163 | DRISHTI WORKS LLP | Top Floor, Mehta Mahal 15, Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAG-9779 | DRISHTI EARTH LLP | 13 Floor, Mehta Mahal, 15, Mathew Road, Opera House Mumbai, Maharashtra, India - 400004 |
| AAA-4451 | SUASHISH REALTY LLP | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U01403MH2007PTC172462 | GANESH AGROFARMS PRIVATE LIMITED | TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAP-0430 | SANTACRUZ REALTORS LLP | 13th FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAH-3438 | AQUA TEE LLP | 13TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| AAF-2134 | GRACE VENTURES INDIA LLP | 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U29198MH2015PTC264231 | SANGHI CRYOGENICS PRIVATE LIMITED | 11/21, MANI MAHAL MATHEW ROAD, OPP OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC174460 | ATHENA JEWELS ONLINE PRIVATE LIMITED | MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAW-0840 | SHREEPATI COMMODITIES LLP | MEHTA MAHAL BUILDING 4TH FLOOR 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC165015 | NIKI JEWELS PRIVATE LIMITED | 6TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U24230MH2003PTC140389 | ORBIT LIFESCIENCE PRIVATE LIMITED | 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD. OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-0435 | PIVOT VENTURES LLP | FLOOR-4, PLOT-15, MEHTA MAHAL, PADMAKAR L KHANDKE MARG, MATHEW ROAD OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAD-4738 | SUNRISE IMPORT & EXPORT LLP | FLOOR-4, PLOT-15, MEHTA MAHAL, PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| ABZ-8461 | EUROSTAHL TECH LLP | 3RD FLOOR, MEHTA MAHAL, PLOT-15,PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAZ-8363 | ASTRABRIGHT LLP | 3RD FLOOR, MEHTA MAHAL, PLOT-15,PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| AAR-1410 | PIVOT W2 VENTURES LLP | 4th Floor, Mehta Mahal, Padmakar L. Khandke Marg 15 Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-4391 | PIVOT J3 VENTURES LLP | 4th Floor, Mehta Mahal, Padmakar L. Khandke Marg 15 Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-4097 | SKITES INDIA LLP | FLOOR-G, PLOT-15, MEHTA MAHAL, P. L. KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U24290MH2023PTC397388 | S KANT INDIA PRIVATE LIMITED | FLR-G, 15 MEHTA MAHAL, P L KHANDKE MARG MATHEW ROAD, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAT-0004 | PIVOT D4 VENTURES LLP | 4th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2825 | AESTEIRON STEELS LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-9730 | AESTEIRON HOMES LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAU-3722 | PIVOT VENTURES ADVISORS LLP | 4TH FLOOR, MEHTA MAHAL, PADMAKAR L K KHANDKE MARG, 15 MATHEW ROAD, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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 |
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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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