SHILRAJ DIAMONDS LLP (LLPIN: AAH-2819) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAH-2819 |
| Name | SHILRAJ DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHILRAJ DIAMONDS LLP |
| AAH-2819 |
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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.
| 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 |
|---|---|---|---|
| 07590095 | MOHIL RAJESH KOTHARI | Designated Partner | 2016-08-31 |
| 07590109 | MANAN RAJESH KOTHARI | Designated Partner | 2016-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02613801 | RAJESH RASIKLAL KOTHARI | Designated Partner | - | 2021-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| DOIT INDUSTRIES INDIA PRIVATE LIMITED | U29253MH2010PTC209289 | Director | - | 2020-09-04 |
| ARAHA INVESTMENT PRIVATE LIMITED | U74110MH2020PTC342188 | Additional Director | - | 2021-12-31 |
| ARAHA INVESTMENT PRIVATE LIMITED | U74110MH2020PTC342188 | Director | 2021-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74140MH2008PTC186248 | MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Krant Marg Mumbai Mumbai City MH 400036 IN |
| U51909MH2004PTC147784 | SWAMISAMARTH TRADING PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kranti Marg, Mumbai Mumbai City MH 400036 IN |
| AAP-7669 | VEERTI TRADING LLP | 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, 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 Mumbai City MH 400036 IN |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U70100MH1996PTC097638 | SIDDHANT REALTORS PRIVATE LIMITED | 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kranti Marg MUMBAI Mumbai City MH 400036 IN |
| 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 |
| 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 |
| U22290MH1997PTC108415 | LAVANYA PUBLISHERS PRIVATE LIMITED | 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , 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 |
| 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 |
| 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 |
| 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 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAP-3131 | PROVIZIA FINANCIAL SERVICES LLP | 8 FLOOR -4TH-PLOT 20BHAWESHWAR SAGAR LAXMIBAI JAGMOHANDAS MARG,NAPEANSEAROAD MUMBAI, Maharashtra, India - 400036 |
| AAW-0526 | SHRIKRUTI EXPORTS LLP | Pan Stall1, Grd Floor, Plot 16, Joshi Building, Cumballa Hill Lane, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAL-6114 | NISA JEWELS LIMITED LIABILITY PARTNERSHIP | 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAY-4042 | BREW IT UP LLP | G 59, FLOOR GRD, PLOT 442/444, E WING SIMLA HOUSE, OFF L D RUPAREL MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAO-5273 | BLOODY PAPER BOAT LLP | 10G, FLOOR-7TH,D,MALABAR APARTMENT,OFF L D RUPAREL MARG,PARSI PANCHAYAT, SIMLA NAGAR, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400036 |
| AAH-7531 | MAHARANI CREATIONS LLP | 3-E, 5th Fl, D. Malabar Apt., Off L. D. Ruparel Marg, Parsi Panchayat, Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAS-6816 | SILKROUTE CAPITAL AND INVESTMENT LLP | 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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