STAVAN DIAMONDS LLP (LLPIN: AAJ-0632) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STAVAN DIAMONDS LLP are VINAY PRAKASHCHANDRA SHAH, and AESHA VINAY SHAH.
STAVAN 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.
STAVAN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-0632. Its Email address is [email protected] and its registered address is A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067
Current status of STAVAN DIAMONDS LLP is - Active.
| LLP Identification Number | AAJ-0632 |
| Name | STAVAN DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2017-04-04 |
| Age of Company | 7 years, 11 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAVAN DIAMONDS LLP |
| AAJ-0632 |
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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 STAVAN 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 |
|---|---|---|---|
| 07750073 | VINAY PRAKASHCHANDRA SHAH | Designated Partner | 2017-04-04 |
| 07750078 | AESHA VINAY SHAH | Designated Partner | 2017-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-8297 | VITOR ADVISORY SERVICES LLP | 403, C WING, BLDG NO 5, KAMLA VIHAR G-5 CHS LTD MAHAVIR NAGAR, NR K V SARTA CLUB, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAF-2554 | LEDING EDGE LLP | 802/A WING, BHOOMI RESI.CHS LTD, DHANUKAR WADI, NR MAHAVIR NAGAR, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAC-2866 | ANKRISON LIFESTYLE LLP | 505, Wing A Shilpin CHS Ltd.,Off Poisar Gymkhana Road,Opp.Kamla Vihar SportsClub,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAP-2219 | CAPULUS PRODUCTS LLP | A/203, Kamla Vihar, Dhankurwadi,Opp Kamla Vihar Sports Club, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAU-4112 | GAMIFY SPORTS LLP | B 705, RAJSHRI APARTMENT RESIDENCY COMPLEX CHS MAHAVIR NAGAR, NR KAMLA ASHISH TOWER, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAK-4937 | ECOMKART LLP | A 8/PL 723,SHRI DATTA CHS LTD,CHARKOP PRABODHANKA THAKRE NAGAR,NR CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| ABA-1186 | MAGNETITE CREATIVE LLP | Flat No. A 501, Blue Mist CHS LTD New Link Road, Nr Blue Empire Complex, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U24200MH2004PTC149575 | VAIBHAV ORGANICS PRIVATE LIMITED | A - 503, BHOOMI DARSHAN CHS LTD., MAHAVIR NAGAR, OPP. KAMLA ASHISH TOWER, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| AAJ-2560 | COTERIE SERVICES LLP | B/1104, Raj Residency 1 CHS Ltd, S S Damuanna Date Marg, Mahavir Nagar, Nr. Jain Derasar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| AAN-4129 | CHEMSCOPE LABSOLUTION INDIA LLP | Flat No - A 705, Blue Mist CHS Ltd, Mahavir Nagar, Blue Empire Complex, Off Mahavir Nagar,Kandivali Mumbai, Maharashtra, India - 400067 |
| AAE-8228 | KRIDAY HOSPITALITY LLP | 201, SPRING VIEW CHS LTD, KANDIVALI VILLAGE, BHD PAREKH NAGAR, NR SPRING CLUB, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAV-2274 | GALA NEST LLP | 11/101, Shiv Pragati CHS LTD, Ekta Nagar Link Road Kandivali (W) Opp Petrol Pump, Mahavir Nagar Mumbai, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACA-3478 | DEVVGURU ENTERPRISES LLP | 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067 |
| U74999MH2014PTC258478 | SIREFA FINSERV PRIVATE LIMITED | 503- A, Blue Arch CHS Ltd, Mahavir Nagar Nr Link Rd,Dahanukar Wadi,Ekta Nagar,Kandivali(w) Mumbai Mumbai City MH 400067 IN |
| AAK-2678 | OBVIATE PUBLICATIONS LLP | Panchsheel Hight, CHS Ltd, C - 501, Mahavir Nagar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAN-9666 | KUBER PREMISES LLP | A/001 KUBER CHS LTD KVSC LANE, OFF BORSAPADA ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAZ-2959 | SAIKARAN BUILDTECH LLP | B 003, KUBER CHS LTD,KVSC LANE OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAQ-5066 | PRASHANT PAREKH ASSOCIATES LLP | F/107, KAMLA VIHAR, E&F CHS LTD, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067 |
| AAQ-7923 | TEAFFAIR ENTERPRISE LLP | B 206, EKTA BHOOMI CLASSIC C.H.S. LTD., MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-6605 | IG REALTY LLP | A/801, 8th Floor, Gokul CHS Ltd Opp. Devnagar, New Saibaba Nagar Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ABA-4622 | CRYO MEDIFERTI LLP | 767 Bldg No. 77, Suryadarshan CHS Ltd, MHB Colony, Mahavir Nagar, Nr Hindustan Naka, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAF-4603 | JUBILANT ENTERPRISE LLP | G-927, RAJ ARCED CHS LTD, NEAR KAMLA VIHAR, OPP. D-MART, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAU-6078 | KRAMA DELVITA LLP | 102, Kamala vihar E & F CHS LTD, Mahavir nagar, Dahanukarwadi NR jain temple, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAG-9519 | PETOTELS LLP | Room No. Manthan Pada, Mahavir Nagar, Survey 163 CTS 128 A75 Nr Anandibai Kale, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAF-3140 | MYZOW SOLUTIONS LLP | 37/207 Malwani Sai Siddhi CHS LTD Mhada Opp Ekta Nagar Kandivali (W) NR Atharva College CSR Complex Mumbai, Maharashtra, India - 400067 |
| 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 |
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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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