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
POOJA DIAM LLP
LLPIN: AAQ-6784 As on: 2026-07-13
POOJA DIAM LLP (LLPIN: AAQ-6784) is a Limited Liability Partnership firm incorporated on 27 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of POOJA DIAM LLP are SANJU SUDHIR KOTHARI, SUNIL SUDHIR KOTHARI, SNEHA SANJU KOTHARI, and SAROJBEN SUDHIR KOTHARI.
POOJA DIAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.
POOJA DIAM LLP's LLP Identification Number is (LLPIN)AAQ-6784. Its Email address is [email protected] and its registered address is 428, Rawal Building No. 1, First Floor, Lamington Road, Mumbai, Maharashtra, India - 400004
Current status of POOJA DIAM 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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Want deeper insights about POOJA DIAM?
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 POOJA DIAM 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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Current Directors & Key Managerial Personnel of POOJA DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01441742 | SANJU SUDHIR KOTHARI | Designated Partner | 2020-03-16 |
| 00396228 | SUNIL SUDHIR KOTHARI | Designated Partner | 2019-09-27 |
| 00443220 | SNEHA SANJU KOTHARI | Designated Partner | 2019-09-27 |
| 00443544 | SAROJBEN SUDHIR KOTHARI | Designated Partner | 2019-09-27 |
Past Directors & Key Managerial Personnel of POOJA DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07333983 | RAJNI BUDHISHCHANDRA JASANI | Designated Partner | - | 2020-03-15 |
Other Directorships of SANJU SUDHIR KOTHARI
Other Directorships of RAJNI BUDHISHCHANDRA JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDS JEWELS INDIA LLP | AAA-4100 | Designated Partner | - | 2020-07-26 |
| SIDDS JEWELS PRIVATE LIMITED | U36911MH2003PTC140382 | Additional Director | - | 2016-09-30 |
| SIDDS JEWELS PRIVATE LIMITED | U36911MH2003PTC140382 | Director | - | 2021-03-29 |
Other Directorships of SUNIL SUDHIR KOTHARI
Other Directorships of SNEHA SANJU KOTHARI
Other Directorships of SAROJBEN SUDHIR KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC199533 | AADISHWAR DIAMOND PRIVATE LIMITED | OFFICE NO.8, 1ST FLOOR, RAWAL BUILDING LAMINGTON ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC083288 | LIQUID CAPITAL SERVICES PRIVATE LIMITED | RAWAL BLDG.,NO2 1ST FLOOR418, LAMINGTON ROAD NEAR Y.M.C.A. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2014PTC257916 | SHAH STEEL AND ALLOYS MANUFACTURING PRIVATE LIMITED | FLAT NO 2,1ST FLOOR,BUILDING NO 29/31,SAVITA SADAN VP ROAD,1ST PARSIWADA LANE,CP TANK, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2002PTC135403 | SANGHVI REALTY PRIVATE LIMITED | NO 1 1ST FLOOR C WINGPURUSHOTTAM BUILDING TRIBHOVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAV-7203 | WILD RIVER PICTURES LLP | 6/1, 6TH FLOOR, NAAS CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAN-8892 | AJAR MALL MULTIPLEX LLP | 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC300889 | INDUSPARK SOLUTIONS PRIVATE LIMITED | Flat No:3, Floor No:1ST, Building Name:202/203 Block Sector:KHOTACHI WADI, PRARTHANA SA MAJ, Road: , MUMBAI, Maharashtra, India - 400004 |
| AAA-8482 | AMRUT HEIGHTS LLP | 8 SHINGNE BUILDING 1ST FLOOR 432 LAMINGTON ROAD MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U24106MH2023PTC401337 | SHREE RAJENDRA METAL AND TUBES PRIVATE LIMITED | 5A, 1ST FLOOR, PLOT NO.368, LAXMI BUILDING, MAULANA AZAD ROAD, DURGADEVI UDYAN, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U40106MH2010PTC204789 | REDI SOLAR PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, SHREEJI PLAZA, TATA ROAD NO.1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U45400MH1998PTC115565 | TRIDENT FLOORINGS PRIVATE LIMITED | 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAY-0599 | AVENTUS HOMES LLP | Room No.25, 1st Floor, Harharwala BuildingSVP Road, Mumbai, Maharashtra, India - 400004 |
| U17120MH1995PTC086725 | PARSHWANATH IMPEX TRADE PRIVATE LIMITED | RAWAL BUILDING, 428-A LAMINGTON ROAD, NEXT TO DENA BANK, , MUMBAI, Maharashtra, India - 400004 |
| U72502MH2014PLC254693 | MEGABYTES E-PARK LIMITED | 3RD FLOOR, RAWAL BUILDING, 418, LAMINGTON ROAD, OPP.INDUSIND BANK , MUMBAI, Maharashtra, India - 400004 |
| U85100MH2009PTC196130 | MEDININE HEALTHCARE PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, KANSAR BUILDING 69/B, KHADILKAR ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2010PTC199970 | SAKSHI TUBES PRIVATE LIMITED | OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2010PTC199971 | PRATHAM ALLOYS PRIVATE LIMITED | OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2000PTC123987 | CAMELOT TRADING PRIVATE LIMITED | NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100313220 | 2019-10-14 | - | 2021-01-15 | 1,031,000,000.00 | Union Bank of India | |
| 100335974 | 2020-04-29 | - | - | 94,400,000.00 | State Bank of India | |
| 100384489 | 2020-09-29 | - | - | 5,887,900,000.00 | Canara Bank |
- 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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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.