SHAASAN DIAMONDS LLP (LLPIN: AAI-2557) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of SHAASAN DIAMONDS LLP are PRIYANKA DARSHAN SHAH, SHARDABEN SAVANI, ASHOKKUMAR AMRITLAL SAVANI, and DARSHAN JAMNADAS SHAH.
SHAASAN DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHAASAN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-2557. Its Email address is [email protected] and its registered address is 107, FLOOR-1, CHANDAN BALA APARTMENT NEAR AMBAJI TEMPLE, PARLE POINT SURAT, Gujarat, India - 395007
Current status of SHAASAN DIAMONDS LLP is - Active.
| LLP Identification Number | AAI-2557 |
| Name | SHAASAN DIAMONDS 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 | 4 |
| Date of Incorporation | 2017-01-12 |
| Age of Company | 8 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAASAN DIAMONDS LLP |
| AAI-2557 |
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Get a list of all litigations SHAASAN DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAASAN DIAMONDS. This report helps you understand the risk associated in dealing with SHAASAN DIAMONDS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAASAN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07689649 | PRIYANKA DARSHAN SHAH | Designated Partner | 2017-01-12 |
| 03601075 | SHARDABEN SAVANI | Designated Partner | 2017-01-12 |
| 03601076 | ASHOKKUMAR AMRITLAL SAVANI | Designated Partner | 2017-01-12 |
| 07689636 | DARSHAN JAMNADAS SHAH | Designated Partner | 2017-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPVRUKSH GEMS PRIVATE LIMITED | U36911GJ2011PTC067312 | Director | 2011-09-29 | Ongoing |
| KALPVRUKSH GEMS PRIVATE LIMITED | U36911GJ2011PTC067312 | Director | 2011-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC068407 | JANVI THREAD PRIVATE LIMITED | 3-A, PATHIK APARTMENT, NEAR HDFC BANK NEAR MEGH MAYUR APARTMENT, PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U18109GJ2008PTC054994 | F-STUDIO FASHION PRIVATE LIMITED | G/1 on Ground Floor and Shop no. 101 on First Floor Central Business hub, Parle Point , Surat, Gujarat, India - 395007 |
| AAH-3735 | DURATECH TEXTILE INDUSTRIES LLP | 501, ASHWAMEGH APARTMENT,5TH FLOOR B/H DHIRAJ SONS PARLE POINT, SURAT, Gujarat, India - 395007 |
| AAW-8361 | VIDHYA CREATION LLP | 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| AAF-3024 | SHANTA G TECHNOFOODS LLP | 502, 1ST FLOOR, VASANT BUNGLOW, CLASSIC COMPLEX, GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| AAN-8203 | KALPDRUM HOSPITALITY LLP | 4th Floor, Office-411, Acropolis, Parle Point,SY No-13/45/E/1, Surat, Gujarat, India - 395007 |
| AAT-7605 | SENAYAN VENTURES LLP | B,1003 FLOOR 10,SIMANDHAR APARTMENT,NR.NEHRU NAGAR PARLE POINT ROAD, ICHCHHANATH, SOUTH WEST SURAT, Gujarat, India - 395007 |
| U15490GJ2020PTC118121 | KHAKHRATOZ PRIVATE LIMITED | 1ST FLOOR, SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT, GHODDOD ROAD , SURAT, Gujarat, India - 395007 |
| U24230GJ2013PTC075674 | ADB LIFE CARE INDIA PRIVATE LIMITED | Ratnadham Apartment-B, Floor-0,1, Ratnadham Sankul Near Chandani Chowk, Dumas Road, Ichchha nath, , Surat, Gujarat, India - 395007 |
| U15127GJ2020PLC116443 | GO10 VENTURES LIMITED | 1ST FLOOR. SHOP-502. TP-5. FP-105. VASANT BANGLOW, PARLE POINT, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U15490GJ2021PTC121889 | GO10 FOODS PRIVATE LIMITED | 1ST FLOOR,SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT,GHOD-DOD ROAD , SURAT, Gujarat, India - 395007 |
| U24230GJ2021PTC120906 | HEALTH DIARY PRIVATE LIMITED | FP-84/B GR 1ST FLR. PLOT A, B/S CHANDRA PRABHA DIGAMBER TEMPLE, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| AAN-3865 | ETHINDIA COMMUNITY LLP | A-302, Devkrupa Apartment, Citylight, Near Corner Point, Surat Surat, Gujarat, India - 395007 |
| ACA-8842 | VISIONBLOOM LLP | A-1,704, Sanskrut ApartmentNear Rajhans Cinema, Piplod, Surat City Surat, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| ABA-3649 | RHINESTONE ENTERPRISE LLP | 4th Floor Sheron Plaza, Parle Point, Athwalines, Surat, Gujarat, India - 395007 |
| AAF-8215 | HACK INOUT TECH LLP | A-302, DEVKRUPA APARTMENT, CITYLIGHT NEAR CORNER POINT SURAT, Gujarat, India - 395007 |
| U17200GJ2013PTC077966 | L. K. SYNTHETICS PRIVATE LIMITED | 5-A, PRERNA APARTMENT, PRATISTHA COMPLEX, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U01122GJ2007PTC051539 | KHODAL AQUACULTURE PRIVATE LIMITED | 8, SUNBIWAS ROW HOUSE NEAR AMBIKA NIKETAN, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| AAT-3709 | VIECELL BIOTHERAPEUTICS LLP | 336 3RD FLOOR RAJHANS ORNATE PARLE POINT ATHWA LINES SURAT, Gujarat, India - 395007 |
| AAQ-6464 | DOUBLESAI BUILDCON LLP | B 4 801 NANDANI APARTMENT 1 NR SIDDHIVINAYAK TEMPLE VESU SURAT, Gujarat, India - 395007 |
| AAM-6386 | BEYOND SALES LLP | SHOP 22, UPPER GROUND FLOOR, MEGH MAYUR PLAZA, PARLE POINT, ATHWALINES, SURAT, Gujarat, India - 395007 |
| AAL-2810 | AVANTIS BUILDCORP LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT, Gujarat, India - 395007 |
| AAI-1305 | AVANTIS ENTERPRISE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3636 | AVANTIS INFRAVENTURES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3452 | AVANTIS UNITECH LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAN-2361 | AVANTIS DEVELOPERS LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAM-7874 | AVANTIS INFRAHOMES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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