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      • Complaints
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      SCINTIREAL DIAMONDS LLP

      LLPIN: ACB-7472 As on: 2026-07-13

      SCINTIREAL DIAMONDS LLP (LLPIN: ACB-7472) is a Limited Liability Partnership firm incorporated on 27 Jun 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 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 16 May 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.

      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

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCINTIREAL DIAMONDS
      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
      Past Directors & Key Managerial Personnel of SCINTIREAL DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHAMAN GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAYA GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHITA GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KHUSH GOLECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT BACHUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U52392TN2005PTC056990 TEAM LANDMARK IT SYSTEMS AND SOLUTIONS PRIVATE LIMITED 15,HINDI PRACHARA SABHA STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U41000TN2004PTC053772 AIRWAY PURIFIED PACKAGED WATER PRIVATE LIMITED 18, RAJA STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U51229TN2004PTC053765 SENTINEL INDIA PRIVATE LIMITED 11, DANDAPANI STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U72900TN2005PTC057836 CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U52599TN2004PTC053874 CROREPATHI NETWORK INDIA PRIVATE LIMITED 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U46497TN2023PTC165492 SANARIA HEALTHCARE PRIVATE LIMITED 17/ 1, 33, SADULLAH STREET,T. NAGAR CHENNAI- NORTH, TAMIL NADU,Chennai,Chennai,Tamil Nadu,600017-India
      U01135TN2004PTC054659 INDUS FARMS PRIVATE LIMITED 10/1, SOMASUNDARAM STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
      U51420TN2004PTC054679 INDUS IRONS PRIVATE LIMITED 10/1, SOMASUNDARAM STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
      U92411TN2006PTC059389 STAR TRAC SPORTY EVENTS PRIVATE LIMITED N0. 1 RAMAN STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
      U33112TN2004PTC054181 MONARCH SCIENTIFIC WORKS PRIVATE LIMITED 17/1, SADULLOA STREETT NAGAR CHENNAI 17 , CHENNAI 600017, Tamil Nadu, India - 600017
      U74999TN2004PTC054180 MONARCH BIO TECH PRIVATE LIMITED 17/1, SADULLA STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
      U85110TN2005PTC056144 GUNASEKARAN HOSPITALS PRIVATE LIMITED NO.1, CRESCENT PARK STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
      U45201TN1995PTC032375 SANGUINE CONSTRUCTIONS PRIVATE LIMITED E&F II FLOOR,NO.1 VARADHARAJASTREET, KANNAMMAPET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U52599TN1996PTC034104 LAMIT MARKETING P LTD 2-B,1STFLOORMOHANAPARTMENT,OLDN0117,NEWNO122 HABIBULLAH ROAD,T.NAGAR,CHENNAI-600017. , ROAD,T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 600017
      U62099TN2026PTC193805 LOGIGEEK SOLUTIONS PRIVATE LIMITED 24 1 17 1, Chari Street,,T Nagar,Chennai,Chennai,Tamil Nadu,600017-India
      ACG-6734 LAKSHYAMM HOTEL AND RESORTS LLP 13-1, 4 and 5, VIJAYARAGHAVA 1st STREET,T NAGAR,Chennai,Chennai,Tamil Nadu,India-600017
      U74999TN2022PTC151176 BLUGENIE HOME SERVICES INDIA PRIVATE LIMITED 19/1(13/1), Balaji Avenue I Street, T.Nagar, T.Nagar, CHENNAI-600017,Chennai,Chennai,Tamil Nadu,600017-India
      U33111TN1988PTC015313 APSARA ELECTRONICS PRIVATE LIMITED NO.12 SUNDARARAJAN STREETT.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 000000
      U52599TN1997PTC039446 SUBHA DEPARTMENT STORES PRIVATE LIMITED NO.3/6,LAKSHMI KANTHAN STREETT.NAGAR CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 000000
      U80302TN2004PTC053855 GRP ACADEMY PRIVATE LIMITED 1, SAMBASIVAM STREET, BEHINDJEEVA PARK G N CHETTY ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U94910TN2024NPL175813 YAGNHA SCIENCE RESEARCH GLOBAL FOUNDATION 15/3-1, Shivaji Street,,T. Nagar, Chennai,Chennai,Chennai,Tamil Nadu,600017-India
      U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. 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
      U51226TN2004PTC053697 ABRO EXPORTS (CHENNAI) PRIVATE LIMITED #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U72200TN1999PTC042240 CSC COMPUTER EDUCATION PRIVATE LIMITED 151/3 SOUTH WEST BOAG ROADT.NAGAR CHENNAI 600017 T.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 600017
      U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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