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      • Complaints
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      SHILRAJ DIAMONDS LLP

      LLPIN: AAH-2819 As on: 2026-07-13

      SHILRAJ DIAMONDS LLP (LLPIN: AAH-2819) is a Limited Liability Partnership firm incorporated on 31 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SHILRAJ DIAMONDS LLP are MOHIL RAJESH KOTHARI, and MANAN RAJESH KOTHARI.

      SHILRAJ DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-2819. Its Email address is [email protected] and its registered address is 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036

      Current status of SHILRAJ 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 SHILRAJ 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 SHILRAJ DIAMONDS
      DIN Director Name Designation Appointment Date
      07590095 MOHIL RAJESH KOTHARI Designated Partner 2016-08-31
      07590109 MANAN RAJESH KOTHARI Designated Partner 2016-08-31
      Past Directors & Key Managerial Personnel of SHILRAJ DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      02613801 RAJESH RASIKLAL KOTHARI Designated Partner - 2021-05-25
      Other Directorships of RAJESH RASIKLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARAHA INVESTMENT PRIVATE LIMITED U74110MH2020PTC342188 Director - 2021-05-21
      SARIN TECHNOLOGIES INDIA PRIVATE LIMITED U74210MH2004PTC145225 Additional Director - 2015-06-30
      SARIN TECHNOLOGIES INDIA PRIVATE LIMITED U74210MH2004PTC145225 Director - 2017-07-01
      SARIN TECHNOLOGIES INDIA PRIVATE LIMITED U74210MH2004PTC145225 Manager - 2017-07-01
      Other Directorships of MOHIL RAJESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DOIT INDUSTRIES INDIA PRIVATE LIMITED U29253MH2010PTC209289 Director - 2020-09-04
      Other Directorships of MANAN RAJESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARAHA INVESTMENT PRIVATE LIMITED U74110MH2020PTC342188 Additional Director - 2021-12-31
      ARAHA INVESTMENT PRIVATE LIMITED U74110MH2020PTC342188 Director 2021-12-31 Ongoing

      CIN Company Name Company Address
      U51909MH2004PTC147784 SWAMISAMARTH TRADING PRIVATE LIMITED 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036
      U74140MH2008PTC186248 MATRUBHOOMI CONSULTANCY PRIVATE LIMITED 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036
      AAK-7674 AQUIA SOLUTIONS LLP 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74999MH2017PTC301393 TYKHE CYBERNETIX PRIVATE LIMITED 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036
      U70100MH1996PTC097638 SIDDHANT REALTORS PRIVATE LIMITED 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kr anti Marg , MUMBAI, Maharashtra, India - 400036
      AAP-7669 VEERTI TRADING LLP 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, FORJETT HILL,AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036
      U74999MH2018PTC306041 SENSOMACH PRIVATE LIMITED 129, 4th Floor, Navyug Nagar Forjett Hill, August Kranti Marg , MUMBAI, Maharashtra, India - 400036
      U92412MH2015PTC263100 SIRIUS SPORTS PRIVATE LIMITED 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAZ-1009 MOONSCAPE TRADING INTERNATIONAL LLP 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
      U74140MH1991PTC260604 RAMAN MANAGEMENT SERVICES PRIVATE LIMITED B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036
      U45201MH1995PTC335444 CHANCHAL PROPERTIES PVT LTD B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036
      ABC-4964 Puff Productions LLP FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036
      U63000MH2008PTC188969 EARTH EXPRESS FREIGHT PRIVATE LIMITED G-33, Navyug Nagar, Building No. 2 Dinanath Mangeshkar Marg , Mumbai, Maharashtra, India - 400036
      U45200MH2010PTC205360 NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED Office No.1, Express building,9, Forjett Hill, Dinanath Mangeshkar Marg, , Mumbai, Maharashtra, India - 400036
      U22290MH1997PTC108415 LAVANYA PUBLISHERS PRIVATE LIMITED 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      AAJ-4697 SKN CLASSIC LLP #401, Floor-4, Plot-607, B Wing, Subhadra Niwas, Cumballa Hill Lane,Kemps Corner,August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAR-7997 CITY PHARMACY LLP Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAK-0162 J.J.P. EDUCATION LLP 7, Floor 3rd, O M Godrej Baug, Off L D Ruparel Marg, Near Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036
      U74990MH2019PTC324220 TRUE CARE DOC PRIVATE LIMITED 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036
      U74120MH2016PTC272726 TRUE CARE EDUCATION PRIVATE LIMITED 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036
      U35990MH2014PTC255027 DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED P-18, Floor- 3rd, P N R, Godrej Baug, off Ruparel Marg, Near Simla Nagar, Cumballa Hill, , Mumbai, Maharashtra, India - 400036
      U74999MH2014PTC260444 EMPRESARIO CONSULTING PRIVATE LIMITED 19, H BLOCK, FLOOR 4TH ,G GODREJ BAUG, OFF L D, RUPAREL MARG, NEAR SIMLA NAGAR, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400036
      U92490MH2014PTC258374 THE FLOOR MANAGEMENT CO PRIVATE LIMITED P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      AAF-5571 YOGA PEOPLE HEALTH STUDIO LLP FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAJ-6493 BELLEZZA VENTURES LLP 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAS-1846 JCK HEALTHCARE LLP 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U45309MH2020PTC335574 VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAJ-1039 SKYHARBOR MUSIC LLP A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAT-4266 CHEERS CHILD HEALTHCARE LLP 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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