SHREYA DIAMOND LLP (LLPIN: AAI-5669) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 13950000.00.
Designated Partners of SHREYA DIAMOND LLP are UMESH KANTIPRASAD PODDAR, MONEKA ANIL PODDAR, SHARDADEVI KANTIPRASAD PODDAR, AYUSH PODDAR, SEEMA UMESH PODDAR, and UMANG UMESH PODDAR.
SHREYA DIAMOND 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 06 Dec 2024.
SHREYA DIAMOND LLP's LLP Identification Number is (LLPIN)AAI-5669. Its Email address is [email protected] and its registered address is Salasar Estate, Off S V Road, Opp Patel Industrial Estate, Dahisar East, Mumbai, Maharashtra, India - 400068
Current status of SHREYA DIAMOND LLP is - Active.
| LLP Identification Number | AAI-5669 |
| Name | SHREYA DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-15 |
| Age of Company | 8 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 13,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREYA DIAMOND LLP |
| AAI-5669 |
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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 SHREYA DIAMOND 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 |
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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 |
|---|---|---|---|
| 00141447 | UMESH KANTIPRASAD PODDAR | Partner | 2017-02-15 |
| 00141520 | MONEKA ANIL PODDAR | Partner | 2023-09-06 |
| 00141574 | SHARDADEVI KANTIPRASAD PODDAR | Partner | 2017-02-15 |
| 06651562 | AYUSH PODDAR | Designated Partner | 2017-02-15 |
| 00141560 | SEEMA UMESH PODDAR | Partner | 2017-02-15 |
| 07483265 | UMANG UMESH PODDAR | Designated Partner | 2018-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05359288 | AJIT HARILAL SHAH | Designated Partner | - | 2018-06-16 |
| 06974839 | SAMIR RAJKUMAR LOYALKA | Designated Partner | - | 2017-11-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4926 | SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP | SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE MUMBAI, Maharashtra, India - 400068 |
| U28920MH1983PTC029648 | ADVENT ENGINEERING PRIVATE LIMITED | 37, PATEL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U15136MH2019PLC319237 | BAIJAY INDUSTRIES LIMITED | C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U15490MH2020PTC338718 | RELISH BLENDS PRIVATE LIMITED | Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068 |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAQ-0539 | J & V LASER FEB TECH LLP | KRISHNA ESTATE S V ROAD DAHISAR E OPP WIRELESS STN MUMBAI, Maharashtra, India - 400068 |
| U28999MH2007PTC176346 | INDUCTION TREATMENT PRIVATE LIMITED | 28/29 AGARWAL INDUSTRIAL ESTATE S V ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U15200MH2005PTC155620 | BAIJAY INTERNATIONAL PRIVATE LIMITED | C/2,3,4 & 5, GROUND FLOOR BELIRAM INDUSTRIAL ESTATE, S.V.ROAD, DAH ISAR(EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAF-6821 | DEWSOFT SOLUTIONS LLP | DUDHAIYA INDUSTRIAL ESTATES V ROAD S.V.ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| AAM-2182 | STAR UNIVERSAL MENTORS LLP | 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAQ-6693 | MAHARAJ MARKETING SOLUTIONS LLP | 1204, 12TH FLOOR, JAINAM TOWER, OFF S V ROAD, BEHIND BANK OF MAHARASHTRA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U24299MH2021PTC353368 | KLV HEALTHCARE PRIVATE LIMITED | Unit No-6, 1-E, Ground Flr, Hitex Industrial Estate S. V. Road, Behind Petrol Pump,Dahisar , Dahisar West, Maharashtra, India - 400068 |
| U51109MH2009PTC191873 | KHODIYAR EXIM PRIVATE LIMITED | 25, BELIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
| U51398MH2009PTC191892 | KHODIYAR GEMS PRIVATE LIMITED | 22, BALIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
| AAD-9944 | SIDDHANT JEWELLERY LLP | 427-433 Diamond Industrial Estate, Ketki Pada Road Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U27100MH2009PTC197339 | PROGRESSIVE POWDER PRIVATE LIMITED | 122 AGARWAL INDUSTRIAL ESTAYE S V ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31909MH2019PTC323408 | ELTECH ENGINEERS PRIVATE LIMITED | A-108, Diamond Industrial Estate, Ketkipada Road, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U24304MH2019PTC327720 | CALICO PHARMACEUTICALS PRIVATE LIMITED | 04, Panchakroshi Industrial Estate, SV Road, Dahisar East, Sambhaji Nagar , MUMBAI, Maharashtra, India - 400068 |
| AAN-4783 | MSS RENEWTECH LLP | 125 DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NEAR TOLL NAKA MUMBAI, Maharashtra, India - 400068 |
| AAG-2165 | AXNOY INDUSTRIES LLP | 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U29220MH2010PTC208826 | CHINMAY PRECISION WORKS PRIVATE LIMITED | 109, DIAMOND INDUSTRIAL ESTATE, BUILDING NO.2 KETKI PADA ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31909MH2021PTC368456 | DYNATEK INSTRUMENTS PRIVATE LIMITED | 125, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NR TOLL NAKA , MUMBAI, Maharashtra, India - 400068 |
| U29299MH2010PTC206982 | GIRI STRUCTURE ENGINEERING PRIVATE LIMITED | UNIT NO.23, JYOTI INDUSTRIAL ESTATE, SHIVAJI ROAD, SHAKTI NAGAR, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| 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 |
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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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