OTRO DIAMONDS LLP (LLPIN: ABZ-4450) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OTRO DIAMONDS LLP are SADHANA BRIJENDRA PACHISIA, and NITIGYA BRIJENDRA PACHISIA.
OTRO 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 21 Dec 2024.
OTRO DIAMONDS LLP's LLP Identification Number is (LLPIN)ABZ-4450. Its Email address is [email protected] and its registered address is SY NO 2233 B/BLOCK FLT-401, 4TH FL, NANDIGRAM APTOPP SHITAL SUBSTATION, GHOD DOD ROAD Choryasi, Gujarat, India - 395007
Current status of OTRO DIAMONDS LLP is - Active.
| LLP Identification Number | ABZ-4450 |
| Name | OTRO DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-14 |
| Age of Company | 2 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| OTRO DIAMONDS LLP |
| ABZ-4450 |
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Get a list of all litigations OTRO DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OTRO DIAMONDS. This report helps you understand the risk associated in dealing with OTRO DIAMONDS and its Directors better.
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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 OTRO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10033516 | SADHANA BRIJENDRA PACHISIA | Designated Partner | 2022-12-14 |
| 10033517 | NITIGYA BRIJENDRA PACHISIA | Designated Partner | 2022-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1623 | V K N ENTERPRISE LLP | SY NO. 2320 PAIKY, P NO. 108/C, F. NO. 103, BLDG NO B, KAKDIA PARK, GHOD DOD ROAD,PARLE POINT SURAT, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| ABA-5123 | OVERSEAS FATEH DEVELOPERS LLP | 2ND FLOOR, SHOP M/3, S.Y. NO. 127/1,FP 48/A PAIKY JOLEY SQUARE, OPP. RAM CHOWK, GHOD-DOD ROAD, Choryasi, Gujarat, India - 395007 |
| ABZ-3193 | ANTHENEUM CONSTRUCTION LLP | 4th Floor, Office 3/4/5, SY No-2045, Plot-129, TPS-5Union Square, NR Z Blue Shop, Rangila Park Char, Ghod Dhod Road Choryasi, Gujarat, India - 395007 |
| ABC-0650 | Chopra Ventures LLP | 2nd Floor, Shop-2096, Shree Kuberji Corridor, Jivan Jyot EstateGhod Dod Road, SY 104 BL 1 TO 6 Plot 559/B Opp. Surya Kiran Apartment Choryasi, Gujarat, India - 395007 |
| AAU-7756 | APNA CHOTU LLP | SY NO. 69 SHRI NATHJI PLOTS UNIYAN PARK GALI B/H PANKAJBHAI BUNGLOW GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAM-8068 | AMYAN FOODS LLP | 401, 4TH FLR, ACCRON APPARTMENT, B/H PANCHOLI SOC. NR. RAMESHWAR MANADEV MANDIR, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U25200GJ2006PTC077332 | VIVA PACK PRIVATE LIMITED | 4th Floor , Office no- 401, Accron Apartment, Near Rameshwar Mahadev Mandir, Ghod Dod Road. , Surat, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| AAQ-8041 | RAJ GHARANA JEWELLERY LLP | 01st Floor, RS No-58, SY No. 13, FP-129,Nr. DR. Poonjara, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| U17291GJ2013PTC076228 | AARAV FABRICS PRIVATE LIMITED | SY. NO-91, FLAT - 502, 5TH FLOOR, PLOT NO-28 NEELGANGA APPARTMENT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| ABD-0805 | GOLFSIDE SPORTS LLP | BLOCK NO.87 T.P.31, PLOT NO.52, PATEL FALIYU, GAVIYAR GAMDUMAS ROAD, SURAT, GUJARAT Choryasi, Gujarat, India - 395007 |
| U51909GJ2021PTC123644 | UNICO PLASTICS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC046096 | SHUBHAM POLYESTER PRIVATE LIMITED | B/503, NANDIGRAM APPT., BEHIND KANKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1988PTC010625 | AGAM TEXTILES PVT LTD | Bungalow No. 35B Seema Row house, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U25200GJ2020PTC114410 | AROVA PUMPS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAW-8361 | VIDHYA CREATION LLP | 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| AAL-9049 | SAUR DEEP ENERGY SOLUTIONS LLP | SY-2122 & 2127, 2ND FL. SHOP-S20, REGENT MALL, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U11102GJ2012PTC069886 | NEEL GASES PRIVATE LIMITED | 13 B/SHOP NO. S-1, UNION SQUARE, RANGILA PARK CHAR RASTA, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U01403GJ2011PTC064144 | DESAI AGRI BIOTECH PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC076508 | DIVAA TRENDZ PRIVATE LIMITED | L/5, Jolly Shopping Point, Lower Ground Floor, SY No. 2050, TP-5, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U22121GJ2021PTC124732 | NEW REGIME NEWS AND MEDIA PRIVATE LIMITED | FLAT NO. 401, BLOCK B/14 SAINIDHI SIDHDHARTH COMP. S.M.C.E CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U24230GJ2011PTC063666 | SPAN BIOPRODUCTS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , Surat, Gujarat, India - 395007 |
| U24231GJ1997PTC032947 | ATHREYAS WELLNESS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAU-1924 | INMOTION VENTURES LLP | UPPER GROUND FLOOR,SHOP U/19,SY.NO/2050,PLOT/126 SUTARIYA TOWN, JOLLY SHOPPING POINT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U25209GJ1988PTC011241 | ALPHA PACKAGING PRIVATE LIMITED | 4th Flr., 401, Accron Apartment, B/h Pancholi Soc. Nr. Rameshwar Mahadev Mandi, Ghod Dod Ro ad , SURAT, Gujarat, India - 395007 |
| AAV-7771 | D.A. PROPERTY MAKERS LLP | Flat 402 B, 4th Floor, SY. No 163, Plot 143/A Suramya Apt 2, Anchal Plot, City Light Road, Surat, Gujarat, India - 395007 |
| U17110GJ2006PTC047791 | STAR EMBROIDARY PRIVATE LIMITED | 8TH FLOOR, FLAT-8/A, JIVAN JYOT H SOC SAURYA PALACE, GHOD DOD ROAD, SY NO-80, PLOT-59, TPS-27 , Surat, Gujarat, India - 395007 |
| 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.
| 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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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.
| 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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