OVERSEAS DIAMOND IMPEX (INDIA) LLP (LLPIN: AAM-9317) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450300.00.
Designated Partners of OVERSEAS DIAMOND IMPEX (INDIA) LLP are DHIRAJLAL VARJIVANDAS SHAH, KETKI DHIRAJLAL SHAH, and VIKRAM DHIRAJLAL SHAH.
OVERSEAS DIAMOND IMPEX (INDIA) 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 24 Dec 2024.
OVERSEAS DIAMOND IMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)AAM-9317. Its Email address is [email protected] and its registered address is 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
Current status of OVERSEAS DIAMOND IMPEX (INDIA) LLP is - Active.
| LLP Identification Number | AAM-9317 |
| Name | OVERSEAS DIAMOND IMPEX (INDIA) 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 | 2018-07-06 |
| Age of Company | 6 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 450,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERSEAS DIAMOND IMPEX (INDIA) LLP |
| AAM-9317 |
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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 OVERSEAS DIAMOND IMPEX (INDIA) 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 |
|---|---|---|---|
| 01060628 | DHIRAJLAL VARJIVANDAS SHAH | Designated Partner | 2018-07-06 |
| 01060699 | KETKI DHIRAJLAL SHAH | Designated Partner | 2018-07-06 |
| 01060732 | VIKRAM DHIRAJLAL SHAH | Designated Partner | 2018-07-06 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENTS PROCON LLP | AAA-9471 | Partner | 2012-06-01 | Ongoing |
| OPTIRATIONAL VENTURES LLP | AAY-0856 | Designated Partner | 2021-08-06 | Ongoing |
| OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD | U36910MH1993PTC073143 | Director | - | 2018-07-05 |
| OPTIRATIONAL VENTURES LLP | AAY-0856 | Designated Partner | 2021-08-06 | Ongoing |
| OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD | U36910MH1993PTC073143 | Director | - | 2018-07-05 |
| ELEMENTS PROCON LLP | AAA-9471 | Partner | 2012-06-01 | Ongoing |
| OPTIRATIONAL VENTURES LLP | AAY-0856 | Designated Partner | 2021-08-06 | Ongoing |
| OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD | U36910MH1993PTC073143 | Director | - | 2018-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3316 | SIRIUS DIAVENTURE LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-3118 | YOVI DIAMOND JEWELLERY LLP | 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-6624 | SM SECURE LOGISTICS LLP | 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U21092MH2022PTC376919 | DOSHI-BROTHERS (INDIA) PRIVATE LIMITED | 111A FLOOR-1ST PLOT-21 PANCHRATNA MAMA PARMANAND MARG OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAI-7293 | EMRUSA JEWELRY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-0139 | MERAKEE TEX LLP | 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAA-2668 | SHANTABANA IMPEX LLP | 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U14292MH2019PTC332471 | BHAIRAV DADA MINES PRIVATE LIMITED | 214A, Floor 2, Plot 21, Panchratna, Mama Parmanand Marg, Opera House, , MUMBAI, Maharashtra, India - 400004 |
| AAW-6237 | SHWET RATAN IMPEX LLP | 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAQ-0520 | REAL ILLUSION LLP | 247 E, FLOOR 2,PLOT 21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-7575 | RAKKHYAN CONSTRUCTION LLP | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAV-4436 | MENTOPRENEUR MEDIA SERVICES LLP | 1101, Floor 11th, Plot 21,Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAQ-4257 | FINAXO TRADERS LLP | 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U23300MH2017PTC295257 | JHAVERI STAR PRIVATE LIMITED | 636/637, Floor-6th,Plot-21, Panchratna Mama Parmanand Marg, Girgaon,Opera House , MUMBAI, Maharashtra, India - 400004 |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAC-1277 | RATAN GEMS LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| ABA-4425 | GOLADE REALTY LLP | 801, 8th Floor, Plot 21, Panchratna, M Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-0188 | MAP FOREX EXIM FINANCIAL SERVICES LLP | 229, 2nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-2213 | INNER FUSION LLP | 247E, PANCHRATNA, FLOOR 2, PLOT 2, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36102MH2014FTC260107 | VITRAAG (INDIA) PRIVATE LIMITED | 802, 8TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, 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.
| 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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