SHASHA DIAMOND JEWELLERY LLP (LLPIN: AAX-4384) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHASHA DIAMOND JEWELLERY LLP are UMANG SUNIL MITTAL, and NAYNABEN ASHOKKUMAR SHAH.
SHASHA DIAMOND JEWELLERY 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 05 Dec 2024.
SHASHA DIAMOND JEWELLERY LLP's LLP Identification Number is (LLPIN)AAX-4384. Its Email address is [email protected] and its registered address is FL 201, NALANDA APPT., OPP JOLLY RESIDENCE, SURAT, Gujarat, India - 395007
Current status of SHASHA DIAMOND JEWELLERY LLP is - Under process of striking off.
| LLP Identification Number | AAX-4384 |
| Name | SHASHA DIAMOND JEWELLERY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-16 |
| Age of Company | 3 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHASHA DIAMOND JEWELLERY LLP |
| AAX-4384 |
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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 SHASHA DIAMOND JEWELLERY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09205688 | UMANG SUNIL MITTAL | Designated Partner | 2021-06-16 |
| 09205689 | NAYNABEN ASHOKKUMAR SHAH | Designated Partner | 2021-06-16 |
| 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 |
|---|---|---|---|---|
| RADHIKA SYNTHART LLP | AAF-4249 | Designated Partner | 2016-01-04 | Ongoing |
| LUCRE VENTURE CULTIVATORS PRIVATE LIMITED | U74140GJ2022PTC133915 | Director | 2022-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1339 | SHRILL VENTURES LLP | FL 1002, NALANDA APPT. OPP. JOLLY RESI, SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC065273 | DHANUSHREE CREATION PRIVATE LIMITED | FL NO. 6/B, RATNADHAM APPT. RATNADHAM SANKUL, OPP. CHANDANI CHOWK, PIPLOD , SURAT, Gujarat, India - 395007 |
| U05005GJ2017PTC098021 | DHV AQUATICS PRIVATE LIMITED | 1st Fl, Shop.F-1,Sarthak Appt,Opp.Sargam Shopping Centre,Sarjan Soc. Athwalines, , Surat, Gujarat, India - 395007 |
| AAV-6660 | RANUDARA ESTATE LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAV-6664 | UMAPATI ENCLAVE LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAV-7676 | VEERBHADRA ENCLAVE LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAU-6022 | UMAPATI DEVELOPERS LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAJ-0223 | FIRST CURE HOSPITAL LLP | A201 & 201 to 205 at VIP GALLERIA, Abv Dhiraj Sons Opp. Petrol Pump, New VIP Road,Althan-Bhimrad, Surat, Gujarat, India - 395007 |
| U63030GJ2019PTC111153 | EMO MOBILITY PRIVATE LIMITED | FL.-1002, NALANDA APPT. OPP. JOLLY RESI, VILLAGE:SURAT,TALUKA:SURAT CITY SURAT Surat GJ 395007 IN |
| AAB-5954 | FALGUNI ENTERPRISE LLP | B/201, Anmol Residency, Nr. Surat City Gymkhana, Opp. Mansarovar Plot, Rundhchoryiasi, Piplod SURAT, Gujarat, India - 395007 |
| ABA-4517 | WATCHNLEARN EDUCARE LLP | FL A 503, Crystal Palace, Opp. Nandini 2, Surat, Gujarat, India - 395007 |
| AAZ-3166 | HERBSHIRE LLP | 411, Shubh Universal, Opp. Jolly Residency, Vesu Main Road Surat, Gujarat, India - 395007 |
| AAM-4567 | BHAKTI FASHION LLP | FLAT NO B-904, JOLLY RESIDENCY OPP DLA SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| AAX-8056 | ROLUX LIFESTYLE LLP | FL, A5, 102 1ST, NANDINI APPT, VESU DT 130109 SURAT, Gujarat, India - 395007 |
| AAU-6367 | AEOLUS GREENTEK LLP | 720, SNS Atria, Opp. Jolly Party Plot, Nr. Happy Exelencia, vesu Surat, Gujarat, India - 395007 |
| U29308GJ2018PTC101963 | HDA TECH GROWTH PRIVATE LIMITED | U-17, JOLLY SQUARE, OPP: RAM CHOWK, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAN-6093 | OLPADWALA BUILDCON LLP | FL 203, ZOROASTRIAN APPT., MODI RD, B/H UMRA POLICE STATION, ATHWALINES SURAT, Gujarat, India - 395007 |
| U15549GJ2017OPC100031 | GOPINATH CASHEW (OPC) PRIVATE LIMITED | 201, ANMOL COMPLEX, ANCHAL PLOT, OPP. H-3 HOSPITAL, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U24119GJ2006PTC048851 | PRABAL FINE CHEM (INDIA) PVT. LTD. | 403 RAJ PALACE, OPP. SHEETAL APPT. KAKADIYA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| L72200GJ1994PLC021885 | SHALIBHADRA INFOSEC LIMITED | M - 33 JOLLY SHOPPING POINT OPP ABHINANDAN MARKET GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U31500GJ2015PTC082441 | KPOWER ENERSOL PRIVATE LIMITED | 303, Indradhanush Appt., Opp. Chandanpark, B/h. Agrasen Bhaven, Citylight Road, Pip lod, , Surat, Gujarat, India - 395007 |
| U17111GJ1999PTC036599 | LAJO FASHIONS PRIVATE LIMITED | Final P. No. 289, Plot no. 2, Basement, Opp. Gurukrupa Soc., Nr. Dhanpal Appt., Ghod Dhod , Surat, Gujarat, India - 395007 |
| AAY-2961 | ASWANI RESIDENCY LLP | SY 144/1, 3RD FL., SHOP 1 TO 28, ASCON CITY, CITY LIGHT, OPP. SCIENCE CENTER, SURAT, Gujarat, India - 395007 |
| AAO-5968 | PREMWARE SERVICES INDIA LLP | OFFICE NO. S/5, 2ND FL. OFIRA BUSINESS HUB, OPP. BHAGWAN MAHAVIR COLLEGE, V.I.P. ROAD, BHARTHANA SURAT, Gujarat, India - 395007 |
| AAL-5586 | LUXURYMINDS ENTERTAINMENT LLP | H.NO.136/137-A-1, 2ND FLOOR,OFFICE 201,MOTA MANDIR CHAUTA BAZAR,HOLI CHAKLA,OPP.OM COMPLEX SURAT, Gujarat, India - 395007 |
| AAI-7598 | AMBITION RESORTS LLP | SY-142/2 PL-107,4th Fl.,Off-402 Shivpooja Shopping Centre,City Light Road,Opp. Shubh LaxmiAppartment Surat, Gujarat, India - 395007 |
| AAD-1904 | SHIV SHAKTI ORGANISORS LLP | SY-142/2 PL-107, 4TH FL. OFF-402, SHIVPOOJA SHOPPI NG CENTRE, CITY LIGHT ROAD, OPP SHUBH LAXMI APPART SURAT, Gujarat, India - 395007 |
| AAM-2202 | NEWPAR AROMATICS LLP | Gr Fl, Plot 1 & 2, Sy No.- 60/1, Paiky,TPS 4,FP39 Yashvi Bunglgow,Opp Pink & Blue Nursery,City Light Surat, Gujarat, India - 395007 |
| AAT-3265 | SEEDTREE COLLABORATIVE LLP | OFFICE NO. 603, 6th FLR, TRINITY ORION, B/S. JOLLY RESIDENCY, VESU, SURAT, GUJARAT, 395007 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 |
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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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