PALLAK DIAMONDS LLP (LLPIN: AAJ-0175) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PALLAK DIAMONDS LLP are VINAY VIJAY KARIWALL, and RENU VIJAY KARIWALL.
PALLAK 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 16 Dec 2024.
PALLAK DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-0175. Its Email address is [email protected] and its registered address is SHOP NO 5004 THIRD FLOOREAZE ZONE Rustomjee OFF LINK ROAD Goregaon West, Maharashtra, India - 400104
Current status of PALLAK DIAMONDS LLP is - Active.
| LLP Identification Number | AAJ-0175 |
| Name | PALLAK DIAMONDS 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 | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| PALLAK DIAMONDS LLP |
| AAJ-0175 |
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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 PALLAK 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 |
|---|---|---|---|
| 07840951 | VINAY VIJAY KARIWALL | Designated Partner | 2017-06-12 |
| 07752587 | RENU VIJAY KARIWALL | Designated Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07752605 | SANGEETA DILIP AGARWAL | Designated Partner | - | 2020-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APREP ACADEMY PRIVATE LIMITED | U85500MH2023PTC414835 | Director | 2023-12-04 | Ongoing |
| APREP ACADEMY PRIVATE LIMITED | U85500MH2023PTC414835 | Director | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3559 | BLISSFUL SERENITY LLP | Shop no. 74, Third Floor, Eaze Zone MallOff Link Road, CTS No. 1214/1 of Village Malad South Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U31908MH2012FTC238278 | KONVEKTA BUS AC INDIA PRIVATE LIMITED | SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U31908MH2012FTC237616 | KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED | SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| AAZ-4921 | SHAH LALLUBHAI PITAMBERDAS LLP | Office No. 5056, Rustomjee Eaze Zone Mall,Sunder Nagar,Malad(south), Off. Link Road, Goregaon west Mumbai, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAL-8170 | CARAVAN WHEELS LLP | SHOP NO 8, SURVEY NO 402, RUSTOMJEE OZONE NEAR MTNL, GGN MULUND LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U24239MH2019OPC327992 | GLECK PHARMA (OPC) PRIVATE LIMITED | Shop No 11 Dyandeep CHS Ltd MG Road Link Road B Wing , Goregaon West, Maharashtra, India - 400104 |
| AAH-2618 | MISTHAAN CULTURE LLP | Tower No 1/ 204, Rustomjee's Ozone Co.Op LtdOff SV Road, Behind Telephone Exchange, Goregoan West Goregaon West, Maharashtra, India - 400104 |
| ACA-0591 | SAFE WAY FIRE SERVICES LLP | SHOP NO 2 AZAD NAGAR NR MASJID LINK ROADNR BHAGAT SINGH NO 2 GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ACA-9037 | METAMOVE VENTURES LLP | Flat No 801, A Wing Mars,Vasant Galaxy, Offf Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-9107 | Happtons Innotech LLP | Plot 4, Flat No 901, Floor 9, DivapuriDivyapuri CHSL, Goregaon West, Shree Nagar Colony, Off MG Road, Goregaon West, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAV-0682 | SIGNTRIX LLP | SHOP NO.2, BHAGAT SINGH NAGAR NO 3, OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAK-9296 | ONAIR CONSULTANCY LLP | FLAT NO. A-3801, 38TH FLOOR, IMPERIAL HEIGHTS,BH. GOREGAON DEPOT, OFF LINK ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAY-8859 | TRES SEC HEALTHCARE LLP | Flat No. B 304, Dattani Shelters CHSL Off Link Road, CTS No. 1A2, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| AAQ-7573 | DREAMPUNK FILMS LLP | 502/B, RAJ SPACES, OFF. M. G. ROAD,NEAR UDHYOG DAIRY, L. T. ROAD NO.2 Goregaon West, Maharashtra, India - 400104 |
| AAM-0177 | HIRE MY ASSISTANTS KPO LLP | E-3008, ANMOL FORTUNE,30TH FLOOR, UNNAT NAGAR ROAD NO. 1, OFF MG ROAD NEARSHABRI HOTEL, Goregaon West, Maharashtra, India - 400104 |
| AAP-6966 | MasterMidas Gold LLP | Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104 |
| ABA-5963 | BABU BOLLYWOOD EQUIPMENT LLP | SHOP NO 85 673 GROUND FLOOR OM SAI CHS LTD LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAM-1335 | TRIUMPHANT ENTERPRISES LLP | Shop No 3, Jai Ambe Maa Soc., Bhagat Singh Nagar 1 Link Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAP-1794 | PAYSCHE BOMBAY LLP | OFFICE NO.223/A, 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE PREMISES CHSL, OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAL-4039 | TESHA RESTAURANTS LLP | 1903 TOWER NO 4, 19TH FLOOR RUSTOMJEE OZONE LAXMI SINGH COMPLEX,GGN MULUND LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| 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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