SHUBHRA DIAMONDS LLP (LLPIN: AAT-2650) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHUBHRA DIAMONDS LLP are VISHWANATH SINGODIA, and KAPIL RAWAL.
SHUBHRA 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.
SHUBHRA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAT-2650. Its Email address is [email protected] and its registered address is FLAT NO 3106, 31ST FLOOR, B WING,OBEROI EXQUISITE, OBEROI GARDEN CITY, Goregaon East, Maharashtra, India - 400063
Current status of SHUBHRA DIAMONDS LLP is - Active.
| LLP Identification Number | AAT-2650 |
| Name | SHUBHRA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-08-08 |
| Age of Company | 4 years, 7 months, 5 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHRA DIAMONDS LLP |
| AAT-2650 |
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Get a list of all litigations SHUBHRA DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHRA DIAMONDS. This report helps you understand the risk associated in dealing with SHUBHRA DIAMONDS and its Directors better.
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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 SHUBHRA 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 |
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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 |
|---|---|---|---|
| 08826584 | VISHWANATH SINGODIA | Designated Partner | 2020-08-08 |
| 08826585 | KAPIL RAWAL | Designated Partner | 2020-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAH-3636 | GET A LIFE FITNESS LLP | HD-010, WeWork Oberoi Commerz II, 22nd Floor CTS No. 95, 4 B 3 & 4 590, Off WEH Oberoi Garden City Goregaon East, Maharashtra, India - 400063 |
| AAQ-3308 | AMBROSIA TILES LLP | Flat No3903, 39th Floor, B Wing, Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAO-2076 | MJD SHARE AND STOCK BROKERS LLP | Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063 |
| AAQ-3085 | VFM RESTAURANTS LLP | Flat No.1803, 18th Floor, C Wing, Oberoi Exquisite Dhindoshi, Oberoi Garden City, Goregoan(East) Mumbai, Maharashtra, India - 400063 |
| AAP-3042 | VARAA CAPITAL MANAGEMENT LLP | Flat No 3804, 38th Floor, A Wing, CTS N 3 & 4 Oberoi Exquisite, Oberoi Garden City, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAT-7842 | VEZA TECH LLP | Oberoi Commerz II,1st floor, CTS No. 95,4 B 3 & 4 590,Off W. E. Highway,Oberoi Garden City Goregaon East, Maharashtra, India - 400063 |
| U15490MH2022PLC378461 | SONALIS CONSUMER PRODUCTS LIMITED | HD-275, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, , Goregaon East, Maharashtra, India - 400063 |
| U15490MH2021PTC372675 | INGRIDIA GLOBAL PRIVATE LIMITED | HD-144, WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590, Off Western Express Highway, Oberoi Garden City, , Goregaon East, Maharashtra, India - 400063 |
| U26999MH2020PTC340521 | RAMNATH SOLUTIONS PRIVATE LIMITED | FLT NO-906, 9TH FLOOR, B WING, OBEROI EXQUISITE, OBEROI GARDEN CITY, , Mumbai, Maharashtra, India - 400063 |
| AAO-0119 | BIZWALLET VENTURES LLP | 2502, 25th Flr, B Wing, Oberoi Exquisite, Dindoshi Oberoi Garden City, Pahadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| ACA-1946 | MAE ADVISORS LLP | 1st Floor, Commerz II, CTS NO 95 4 B 3 and 4 590Oberoi Garden City, Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAV-4322 | WLC TECHNOLOGY LLP | 1st Floor, Commerz II, CTS No.95 4 B 3 & 4 590, Oberoi Garden CityOff Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| ACA-0196 | Mosan Trade Solutions LLP | 1st floor , Commerz II , CTS No. 95 4 B 3 and4 590, Oberoi Garden City , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| AAK-4844 | SHARAN HEALTH & WELLNESS LLP | B-1301, B Wing, Oberoi Exquisite, Oberoi Garden City, Off W.E.Highway, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U22130MH2020PTC345067 | ORANGEPIXEL STUDIOS PRIVATE LIMITED | FLAT NO 902 FLOOR NO 9 WING A ASPEN GARDEN-A GOREGAON (E) ASPEN GARDEN CHSL WALBHAT ROAD, NEXT TO SURAJ HEIGHTS , Goregaon East, Maharashtra, India - 400063 |
| U18200MH2023PTC407368 | ANIMETA BRANDSTAR PRIVATE LIMITED | FLAT 2603, FLR 26, B WING OBEROI EXQUISITE CHSL, , Goregaon East, Maharashtra, India - 400063 |
| ACA-3754 | Acorn Talent Consulting LLP | HD-082, 20th, 21st, 22nd and 23rd FLOOR, COMMERZ II, CTS NO 95 4 B 3 and 4 590, OBEROI GARDEN CITYOFF WESTERN EXPRESS HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| ACB-0121 | Jeevansarthi Ecosystem Orchestrators & Mentors LLP | C-701, OBEROI EXQUISITE,OBEROI GARDEN CITY, Goregaon East, Maharashtra, India - 400063 |
| AAC-7207 | THRUSH VYAPAR AND VITT LLP | A-4004Oberoi Exquisite, Ciba Road, Oberoi Garden city Goregaon East, Maharashtra, India - 400063 |
| ACA-0916 | UNIVOYAGE LLP | B-3301, Oberoi Esquire, Oberoi Garden City,OFF Western Express Highway, Goregaon East, Maharashtra, India - 400063 |
| U14210MH1979PLC041238 | BAGRI MINERALS AND CHEMICALS LIMITED | WeWork Oberoi Commerz ll, 1st Floor Off W.E. Highway, Oberoi Garden City , Goregaon East, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
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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.
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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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