RACHEL DIAMOND LLP (LLPIN: AAI-3236) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RACHEL DIAMOND LLP are MITHUN SEVANTILAL SHAH, and NEELAM MITHUN SHAH.
RACHEL DIAMOND 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 17 Dec 2024.
RACHEL DIAMOND LLP's LLP Identification Number is (LLPIN)AAI-3236. Its Email address is [email protected] and its registered address is C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445
Current status of RACHEL DIAMOND LLP is - Active.
| LLP Identification Number | AAI-3236 |
| Name | RACHEL DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-20 |
| Age of Company | 8 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RACHEL DIAMOND LLP |
| AAI-3236 |
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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 RACHEL DIAMOND 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 |
|---|---|---|---|
| 00292709 | MITHUN SEVANTILAL SHAH | Designated Partner | 2017-01-20 |
| 07035756 | NEELAM MITHUN SHAH | Designated Partner | 2017-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | - | 2021-01-01 |
| N M DIAM LLP | AAD-0766 | Designated Partner | 2014-12-18 | Ongoing |
| OM NM SHINE GEMS LLP | AAJ-7728 | Designated Partner | 2017-06-22 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Partner | - | 2021-01-02 |
| FEDER JEWELS LLP | AAP-3983 | Designated Partner | 2019-05-23 | Ongoing |
| TARI DESIGN STUDIO LLP | AAW-8638 | Designated Partner | 2024-05-15 | Ongoing |
| RACHEL PROPERTIES LLP | ABA-9485 | Designated Partner | 2022-05-06 | Ongoing |
| KS & MS REALTORS LLP | ACD-1779 | Designated Partner | 2023-09-26 | Ongoing |
| SHREE JAGANNATH GEMS PRIVATE LIMITED | U36996MH2022PTC393961 | Director | 2022-11-22 | Ongoing |
| RIJAY DIAMOND EXPORTS PRIVATE LIMITED | U51398MH2003PTC193243 | Director | - | 2009-09-14 |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Director | - | 2017-01-19 |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Individual Promoter | - | 2017-01-19 |
| N M DIAM LLP | AAD-0766 | Designated Partner | 2014-12-18 | Ongoing |
| FEDER JEWELS LLP | AAP-3983 | Designated Partner | 2020-01-20 | Ongoing |
| TARI DESIGN STUDIO LLP | AAW-8638 | Designated Partner | 2021-04-30 | Ongoing |
| SHREE JAGANNATH GEMS PRIVATE LIMITED | U36996MH2022PTC393961 | Director | 2022-11-22 | Ongoing |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Director | - | 2017-01-19 |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Individual Promoter | - | 2017-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0766 | N M DIAM LLP | C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445 |
| AAP-3983 | FEDER JEWELS LLP | C-14, UDHYOGNAGAR SAHKARI SANGH VIJALPORE ROAD NAVSARI, Gujarat, India - 396445 |
| AAJ-7728 | OM NM SHINE GEMS LLP | C-14, UDHYOGNAGAR, SAHKARI SANGH, VIJALPORE ROAD, NAVSARI, Gujarat, India - 396445 |
| U17299GJ2020PTC118165 | SATYESH KNITWEAR PRIVATE LIMITED | C-1, Udyognagar, Sahakari Sunhg Vijalpore, Village-Navsari, Taluka-Navsari, , Navsari, Gujarat, India - 396445 |
| U29261GJ2001PTC039378 | PEASS AUTOMATION PRIVATE LIMITED | C/O PEASS INDUSTRIAL ENGINEERSLTD MANEKLAL ROAD , NAVSARI, Gujarat, India - 396445 |
| U05003GJ2014PTC081312 | DEESHA MARINE AND ACQUACULTURE PRIVATE LIMITED | 28, Shital Park Soc., Vijalpore Near Purvi Appartment, Eru Road , Navsari, Gujarat, India - 396445 |
| AAS-3244 | PADSHALA INFOTECH SOLUTIONS LLP | C/o Mr Vinodbhai Pursottam Patel, Opp Bhakta Ashram, Maneklal Road, Navsari, Gujarat, India - 396445 |
| U24110GJ2016PTC086038 | STARPANACEA BIOCHEM PRIVATE LIMITED | C-5, AYODHYA NAGAR-2, NEAR GOPAL NAGAR VIJALPORE (WEST) , NAVSARI, Gujarat, India - 396445 |
| AAW-6484 | NIAMA EXIM LLP | C/o NIAMA EXIM LLP2ND FLOOR, 2166, OPP. PATEL SOCIETY, KASHYAP ROAD, Navsari, Gujarat, India - 396445 |
| U31900GJ2018PTC103423 | AADIT DEVICES PRIVATE LIMITED | PRAJAPATI WADI, VIJALPORE, BV-106/1, VIJALPORE, JALALPORE , NAVSARI, Gujarat, India - 396445 |
| U23209GJ2023PTC138502 | ASHRAJ ENERGY PRIVATE LIMITED | 19, SARTHI VILLA LEVA PATIDAR SAMAJ ROAD, TIGHRA ROAD , NAVSARI, Gujarat, India - 396445 |
| AAK-0952 | SURKONA ACQUA FARM LLP | 17, RACHANA RESIDENCY, OPP.LEVA PATIDAR WADI, TIGHRA ROAD, GANDEVI ROAD NAVSARI, Gujarat, India - 396445 |
| AAM-6407 | PRABHAKUNJ ARISE LLP | Plot No. 321/1/1, PANAISHA, NR VIJALPORE NAGARPALIKA, VIJALPORE, TA JALALPORE, NAVSARI, Gujarat, India - 396445 |
| ABZ-7045 | JASHAN FOODS LLP | 1230 ITALWA WADE ROAD,ITALWA DIST NAVSARI Navsari, Gujarat, India - 396445 |
| U01100GJ2021PTC119803 | CITYSMART AGROHUB PRIVATE LIMITED | C/o Pradipbhai Hasmukhbhai Kahar Kaharvad Navsari , Navsari, Gujarat, India - 396445 |
| AAJ-4053 | RA AQUA CULTURE LIMITED LIABILITY PARTNE RSHIP | 2081,SNEHASAGAR SOC, SINDHI CAMP ROAD,TAL-NAVSARI NAVSARI, Gujarat, India - 396445 |
| AAG-0231 | FANCY MFG. LLP | SARDAR PATEL TOWNSHIP, NEAR NAVSARI COTTON MILLS, VIJALPORE NAVSARI, Gujarat, India - 396445 |
| AAY-0335 | INTERNS WORLD TECHNOLOGIES LLP | GEBICHHAP CO HO SO JALALP JALALPORE ROAD, NAVSARI NAVSARI, Gujarat, India - 396445 |
| U17299GJ2021PTC119963 | CITYSMART BAZAR PRIVATE LIMITED | C/o Pradipbhai Hasmukhbhai Kahar Kaharvad Navsari , Navsari, Gujarat, India - 396445 |
| AAY-7354 | NAVSHILA JEWELLERY LLP | H NO 5, 1154, A DARGHA ROAD, NAVSARI EAST NAVSARI, Gujarat, India - 396445 |
| AAE-0163 | LOUD BRAINOLOGY INSTITUTE LLP | 402 SAINATH COMPLEX,SANTADEVI ROAD,OPP AB SCHOOL. NAVSARI,GURARAT NAVSARI, Gujarat, India - 396445 |
| AAK-9909 | CDPL DIAMONDS LLP | 2167, First Floor, Opp. Patel Society, Kashyap Road, Navsari East, Navsari, Gujarat, India - 396445 |
| AAL-4679 | OTHO INTERNATIONAL LLP | A-301, RADHE KRISHNA APARTMENT, VIDHYABHARTI SOC. SHANTADEVI ROAD, NAVSARI NAVSARI, Gujarat, India - 396445 |
| U15141GJ2020PTC119200 | BEBLOOM ORGANICS PRIVATE LIMITED | SHOP NO.01, BELOW GUJARAT GARDAIN OFFICE NR., UCO BANK, TOWER ROAD, , NAVSARI, Gujarat, India - 396445 |
| U17119GJ1936PLC040178 | THE NAVSARI COTTON AND SILK MILLS LIMITED(TR CO) | VIJALPORE ROAD,NAVSARI 396445 , NA, Gujarat, India - 000000 |
| AAV-5790 | GIRIRAJ EXHIBITORS LLP | Station Road Navsari, Gujarat, India - 396445 |
| ACC-4206 | QREY PRIMIR LLP | 402, PRABHAKUNJ HEIGHTSSTATION ROAD Navsari, Gujarat, India - 396445 |
| AAF-8257 | RADHIYA SOLUTION LLP | 17 Diamond Society, Santadevi Road, Navsari, Gujarat, India - 396445 |
| U27310GJ1984PTC006826 | NARAN LALA ROLLINGS PRIVATE LIMITED | RAILWAY GOODS YARD ROAD , NAVSARI, Gujarat, India - 396445 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100482713 | 2021-07-28 | - | - | 1,507,594.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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