SHREE HAREE DIAMONDS LLP (LLPIN: ACB-8265) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHREE HAREE DIAMONDS LLP are MUNIRAJ KAUSHIKBHAI PATEL, DHRUV KAUSHIK PATEL, and NEEL KAUSHIK PATEL.
SHREE HAREE DIAMONDS 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 29 Dec 2024.
SHREE HAREE DIAMONDS LLP's LLP Identification Number is (LLPIN)ACB-8265. Its Email address is [email protected] and its registered address is 402, Platinum ArcadeJ.S.S. Road Mumbai, Maharashtra, India - 400004
Current status of SHREE HAREE DIAMONDS LLP is - Active.
| LLP Identification Number | ACB-8265 |
| Name | SHREE HAREE DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-03 |
| Age of Company | 1 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| SHREE HAREE DIAMONDS LLP |
| ACB-8265 |
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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 SHREE HAREE 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10223148 | MUNIRAJ KAUSHIKBHAI PATEL | Designated Partner | 2023-07-03 |
| 10223146 | DHRUV KAUSHIK PATEL | Designated Partner | 2023-07-03 |
| 10223147 | NEEL KAUSHIK PATEL | Designated Partner | 2023-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| U21010MH1950PTC008131 | SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED | S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| AAA-4050 | BHIDE PATHOLOGY LLP | BHIMRAO HOUSE, FIRST FLOOR, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400004 |
| U24100MH1973PTC017014 | PETHE ENGINEERING PRIVATE LIMITED | PETHE BUILDING, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAD-3800 | AVIOR MARKETING LLP | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI, Maharashtra, India - 400004 |
| AAA-2050 | JMS SOLUTIONS LLP | 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAA-4695 | RATNAPARA DIAMOND JEWELLERY LLP | 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAD-2388 | JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP | 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-2868 | MONEYMATICS FINANCIAL SERVICES LLP | 114, Majestic Shopping Centre, 144, J.S.S. Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U30007MH2000PTC127153 | SUPER-GAL ELECTRONICS PRIVATE LIMITED | ROHAN BLDG MADHAV CHAWLROOM NO 9 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAL-3576 | ADHUNIK EXIM LLP | 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U17200MH2007PTC170018 | NASHA DESIGNS INDIA PRIVATE LIMITED | 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2007PTC169525 | NAVSHILA AGRO PRIVATE LIMITED | 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U01110MH1995PTC091008 | SUDARSHAN GARDENS PRIVATE LIMITED | 1 RAM BLDD GR FLOORDR BHALERAO MARG OFF J S S ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U15130MH1991PLC063655 | VEG PROTEINS (INDIA) LIMITED | 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U30007MH2004PTC149467 | PIRELLI COMPUTERS (INDIA) PRIVATE LIMITED | 567 SYLVIA HOUSE GR FLOORJ S S ROAD CHIRA BAZAR MARINE LINES (E) , MUMBAI, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC064474 | ECOMAX AGRO SYSTEMS P.LTD. | 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| AAF-5052 | LEONE REGALE JEWELLERS LLP | 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004 |
| U22300MH2019PTC328754 | DJANGO DIGITAL PRIVATE LIMITED | FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U40106MH2020PTC335565 | ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED | 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27108MH1994PTC076400 | SHEEN METALS AND FINVEST PRIVATE LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U01403MH2010PTC210263 | MAGNUS AGROFARMS PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
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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.
| 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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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.
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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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