SCINTIREAL DIAMONDS LLP (LLPIN: ACB-7472) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 125000.00.
Designated Partners of SCINTIREAL DIAMONDS LLP are CHAMAN GOLECHA, CHAYA GOLECHA, ARCHITA GOLECHA, KHUSH GOLECHA, and ROHIT BACHUBHAI PATEL.
SCINTIREAL 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.
SCINTIREAL DIAMONDS LLP's LLP Identification Number is (LLPIN)ACB-7472. Its Email address is [email protected] and its registered address is 1, MASILAMANI STREETT.NAGAR Chennai, Tamil Nadu, India - 600017
Current status of SCINTIREAL DIAMONDS LLP is - Active.
| LLP Identification Number | ACB-7472 |
| Name | SCINTIREAL DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-06-27 |
| Age of Company | 1 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 125,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCINTIREAL DIAMONDS LLP |
| ACB-7472 |
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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 SCINTIREAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10216067 | CHAMAN GOLECHA | Designated Partner | 2023-06-27 |
| 10216068 | CHAYA GOLECHA | Designated Partner | 2023-06-27 |
| 10216069 | ARCHITA GOLECHA | Designated Partner | 2023-06-27 |
| 10216070 | KHUSH GOLECHA | Designated Partner | 2023-06-27 |
| 07309596 | ROHIT BACHUBHAI PATEL | Designated Partner | 2024-01-09 |
| DIN | Director Name | 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 |
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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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| SHREE SIDDH DIAMONDS & JEWELRY LLP | AAF-1620 | Designated Partner | 2015-11-13 | Ongoing |
| BELUXURIOUS PRIVATE LIMITED | U36999MH2022PTC382933 | Director | 2022-05-19 | Ongoing |
| AKSHAR DIAMONDS PRIVATE LIMITED | U51909MH2021PTC369095 | Director | 2021-10-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01135TN2004PTC054659 | INDUS FARMS PRIVATE LIMITED | 10/1, SOMASUNDARAM STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U24211TN2000PTC046096 | ECOSMART TECHNOLOGIES PRIVATE LIMITED | DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI17, Tamil Nadu, India - 600017 |
| U14108TN1988PTC015339 | SWAN STONARTS PRIVATE LIMITED | NO 35, BAGIRATHIAMMAL STREETT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U30001TN1997PTC038674 | MILLENNIUM SOFTWARE PRODUCTIONS (INDIA) PRIVATE LIMITED | NO1 KUPPUSAMY STT NAGAR CHENNAI 600 017 T NAGAR CHENNAI 600 017 , T NAGAR CHENNAI 600 017, Tamil Nadu, India - 600017 |
| AAO-0666 | NARMADA HOLIDAYS LLP | 1 A Sainiketan, 28 / 26 , Raman StreetT Nagar Chennai, Tamil Nadu, India - 600017 |
| U29113TN1973PTC006466 | RAANAT ENGINEERING PRODUCTS PRIVATE LIMITED | NO 1 VAIDYARAMA STREETT NAGAR CHENNAI 17 , CHENNAI 17, Tamil Nadu, India - 600017 |
| U67120TN1938PLC002917 | THEYAGARAYANAGAR NIDHI LIMITED | 15, RAMASWAMY STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U17111TN1995PTC031990 | SRIJANANI KNITTING PRIVATE LIMITED | 10,RAMAN STREETT.NAGAR CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| U24117TN2004PTC054492 | MSN CHEM INTERNATIONAL PRIVATE LIMITED | 7/4, WASAN STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30006TN1991PTC021920 | ELMAQ EXPORTS PRIVATE LIMITED | NO 4 RAJAN STREETT NAGAR CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| U24121TN1998PTC040441 | GROW WELL FERTILIZERS PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR, CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| U17111TN1995PLC031316 | SUBRA SPINCOT LIMITED | NO.9,PRAKASAM STREETT.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| ABC-2075 | MINUSTOPLUS LLP | 26(46/1),MOTHILAL STREETT.NAGAR Chennai, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| AAH-5340 | ACROSS CONSTRUCTIONS LLP | A1,Vijay vatica,No.18, Saravana Street,T Nagar chennai, Tamil Nadu, India - 600017 |
| U15543TN2004PLC054082 | AJAY BOTTLING LIMITED | 27, UNNAMALI AMMAL STREETT NAGAR CHENNAI 17 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| AAB-2398 | ENSOLVE TECHNOLOGIES LLP | No. 1/8, Bharathi Apartments, No.1, Bharathi Nagar, 3rd Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U23109TN2005PTC057177 | INDOASIA ENERGY PRIVATE LIMITED | 14, PADMANABHA STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U24111TN2004PTC054843 | SHRI AYYANAR CHEMICALS PRIVATE LIMITED | NO.3, MOOPARAPPAN STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U24246TN2005PTC055156 | BIOMART HEALTHCARE MARKETING PRIVATE LIM ITED | NO.16, SAMBASIVAM STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U29191TN2005PTC055950 | AIRCYCLE SYSTEMS AND PROJECTS INDIA PRIVATE LIMITED | 6/3, SOUNDARARAJAN STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U01121TN2005PTC057356 | NATURE PURE FOODS PRIVATE LIMITED | G-3, 30, SADULLAH STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U24234TN2005PTC057399 | CAVENDISH BIO PHARMA PRIVATE LIMITED | 29/1, PINJALA SUBRAMANIANSTREET, T NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U22110TN2006PTC060653 | NUCOURT ENTERPRISES PRIVATE LIMITED | 2, HINDI PRACHAR SABHA STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000 |
| AAV-1887 | AVANTHIYA PHARMA LLP | New No. 1, Old no. 2, Jagadeeswaran Street T.Nagar, Chennai - 600017 Chennai, Tamil Nadu, India - 600017 |
| U15497TN2005PTC056575 | JEEVA LIFE CARE PRIVATE LIMITED | NO.62,1ST FLOOR,NORTH BOAG ROAD T.NAGAR,CHENNAI-600017. , CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U15431TN1997PTC037806 | RITZBURY INDIA PRIVATE LIMITED | D 8 INDUSTRIAL ESTATEMARAI MALAI NAGAR T.NAGAR,CHENNAI-600017. , T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 603209 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
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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.
| 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.
| 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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