Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PATHAK DIAMONDS & EXPORTS LLP
LLPIN: ACP-2981
PATHAK DIAMONDS & EXPORTS LLP (LLPIN: ACP-2981) is a Limited Liability Partnership firm incorporated on 20 Jun 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
PATHAK DIAMONDS & EXPORTS LLP's LLP Identification Number is (LLPIN)ACP-2981. Its Email address is and its registered address is A-401 Mahant Apt ABC Chs,Ltd Old Nagardas Rd,Mumbai,Mumbai,Maharashtra,India-400069
Current status of PATHAK DIAMONDS & EXPORTS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PATHAK DIAMONDS & EXPORTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATHAK DIAMONDS & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PATHAK DIAMONDS & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PTC411697 | ELITEZONE HOLDINGS PRIVATE LIMITED | 46A, NEW INDRALOK CHS LTD,PLOT-59,OLD NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| U69201MH2025PTC461935 | JUNO TRADE SERVICES PRIVATE LIMITED | FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India |
| U72502MH2021PTC372498 | BUYWON VENTURES PRIVATE LIMITED | B-6 21 ANDHERI VARMANAGAR CHS LTD DR S RADHAKRISHNA RD OLD NAGARDAS RD ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| ACB-8678 | WEALTHVALIZ FINSERVE LLP | 46-A,New Indralok CHS LtdPlot-59,Old Nagardas Road Mumbai, Maharashtra, India - 400069 |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U22130MH2013PTC244566 | KORAL PRINT SOLUTION PRIVATE LIMITED | A3 KASHIBAI PARK CHS LTD, GREEN PARK, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069 |
| U20110MH2024OPC435266 | SHINDESTAR CHEMIQUE (OPC) PRIVATE LIMITED | 6/21,VARMA NAGAR CHS, OLD,NAGARDAS RD, LAXMI ESTATE,Mumbai,Mumbai,Maharashtra,400069-India |
| U58199MH2024OPC434444 | SHINDESTAR TECHNOLOGIES (OPC) PRIVATE LIMITED | 6/21,VARMA NAGAR CHS, OLD,NAGARDAS RD, LAXMI ESTATE,Mumbai,Mumbai,Maharashtra,400069-India |
| U10402MH2025PTC464137 | GROWFARE INDUSTRIES PRIVATE LIMITED | B-401/42 VASUDEV CHAMBERS,4TH FLR, OLD NAGARDAS RD.,Mumbai,Mumbai,Maharashtra,400069-India |
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| U46309MH2024PTC427328 | SAMMA GLOBAL TRADING PRIVATE LIMITED | Block No B 20,Anand Sagar,CHS Ltd,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| U63999MH2024PTC435028 | CAPTABLE SOLUTIONS PRIVATE LIMITED | Shop No 5 Shiv Krupa CHS,Old Nagardas Rd Andheri E,Mumbai,Mumbai,Maharashtra,400069-India |
| U46909MH2023PTC398496 | NUTRILIFE TRADING PRIVATE LIMITED | C-002/003, Devadarshan, Devta CHS LTD,Old Nagardas Road, Andheri (e),Mumbai,Mumbai,Maharashtra,400069-India |
| U62013MH2024PTC432920 | SOOVRAT TECHNOLOGIES PRIVATE LIMITED | 6 FLR,6/B,SHIV KRUPA C,CHS LTD,OLD NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-0383 | P SQUARE MANAGEMENT CONSULTANTS LLP | SHOP NO 5 SHIV KRUPA C CHS LTD,OLD NAGARDAS ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U32409MH2024PTC431613 | SASSY ART GAMES PRIVATE LIMITED | B 6 ANKUR CHS LTD HIGH SCHOOL B H,MUKUND NGR A K RD ANDHERI E NR PRAGATIK,Mumbai,Mumbai,Maharashtra,400069-India |
| U62011MH2023PTC404110 | MAX CONFORMANCE SOLUTIONS PRIVATE LIMITED | 24, 2ND FLR, BLDG NO 8, AMITA MANDIR CHS LTD,VARMA NAGAR, NAGARDAS RD, BEHIND CHINAI COLLEGE, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U51909MH2017PTC297575 | PATHAK DIAMONDS & EXPORTS PRIVATE LIMITED | A-401, MAHANT APARTMENT,OLD NAGARDASROAD OFF RADHEKRISHNA CROSS ROAD, , ANDHERI (E),MUMBAI-400069, Maharashtra, India - 400069 |
| U46497MH2023PTC400189 | SKYNOX LIFESCIENCE PRIVATE LIMITED | FLT NO-106,APNAGHAR CHS LTD,SAIWADI,TELIGALI,BLDG 2A NR.OVERBRIDGE, ANDHERI (E) MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India |
| ACV-9969 | NT PLASTOWARE LLP | B302 PRATIMA CHS LTD,KALDONGARI RD 1 SAHAR RD,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACX-5154 | LRP GLOBAL SOLUTIONS LLP | A-801,A3 WING,SIDDHA AURA,NITYANAND NAGAR 3 CHS LTD,Mumbai,Mumbai,Maharashtra,India-400069 |
| U18129MH2018PTC306512 | NVSEDU SERVICES PRIVATE LIMITED | OFF NO. 307 NIRMA PLAZA PREMISES CHS LTD,,MAKWANA RD P LTD, MAROL BBA, OPP THAKUR TECHNOLOGY,,Mumbai,Mumbai,Maharashtra,400069-India |
| AAW-0899 | MATANI FINANCIAL SERVICES LLP | 72 A, Old Nagardas Rd, Gandhi Bhuvan Andheri E Mumbai, Maharashtra, India - 400069 |
| ACA-9800 | Goquick Fintech LLP | Flat -11 Parshwa Darshan CHS 6 FLR Old NagardasRd Mumbai, Maharashtra, India - 400069 |
| ABA-7569 | NIMS IMPEX LLP | 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAX-1045 | REVA ENTERPRISES LLP | 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| ACC-0561 | ARKAYA DESIGN STUDIO LLP | Flt No - A/63 Vasudev AptCHS Ltd. Parsi Panchayat Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.