TRISTAR DIAMANTE LLP (LLPIN: AAD-7847) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRISTAR DIAMANTE LLP are KAMLESH DINESHCHANDRA JARIWALA, and NITA KAMLESH JARIWALA.
TRISTAR DIAMANTE 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.
TRISTAR DIAMANTE LLP's LLP Identification Number is (LLPIN)AAD-7847. Its Email address is [email protected] and its registered address is 132 A, NEW URMI BLDG., 1st FLOOR, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006
Current status of TRISTAR DIAMANTE LLP is - Active.
| LLP Identification Number | AAD-7847 |
| Name | TRISTAR DIAMANTE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRISTAR DIAMANTE LLP |
| AAD-7847 |
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Get a list of all litigations TRISTAR DIAMANTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRISTAR DIAMANTE. This report helps you understand the risk associated in dealing with TRISTAR DIAMANTE 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 TRISTAR DIAMANTE 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 |
|---|---|---|---|
| 07118404 | KAMLESH DINESHCHANDRA JARIWALA | Designated Partner | 2015-04-20 |
| 07690780 | NITA KAMLESH JARIWALA | Designated Partner | 2017-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07129983 | SAGAR KAMLESH JARIWALA | Designated Partner | - | 2017-04-21 |
| 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 |
|---|---|---|
| AAL-2006 | KORESH ADVISORY SERVICES LLP | 3A, 1st Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| AAG-3812 | MAD1STORE E-COMMERCE LIMITED LIABILITY P ARTNERSHIP | 152, WALKESHWAR ROAD, 1st FLOOR Mumbai, Maharashtra, India - 400006 |
| AAE-4875 | MAD1STORE E-BIZ LLP | 152, WALKESHWAR ROAD, 1st FLOOR MUMBAI, Maharashtra, India - 400006 |
| AAU-4045 | ICH LEARNINGS LLP | PAREKH BUILDING , 1ST FLOOR 26 WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAG-7166 | EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U18209MH2017PTC294752 | OHMY LINGEREI GLOBAL PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U18209MH2017PTC292679 | MASURAJ GARMENTS PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U19100MH2017PTC292479 | ORUM LUXURY PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U18100MH2019PTC324713 | MASURAJ INDUSTRIES PRIVATE LIMITED | Prakash No 2, 1st Floor Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| AAN-9486 | HNHH TRADESTAR LLP | 107, floor 10, Plot 270, A1 apartment, Walkeshwar Road, Raj Bhavan, Malbar hill MUMBAI, Maharashtra, India - 400006 |
| AAP-6432 | CLEAR INSIGHTS BIOCONSULTING LLP | 45, Floor-4,Plot -270, A1 APARTMENT, WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAP-7680 | FORA PERFECT DESIGNS LLP | 3 Floor G, Plot -183A,Navyug Niketan, Walkeshwar Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U15131MH2010PTC199982 | FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED | PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAV-9298 | AMAVI DIAMONDS LLP | 51, Floor 5th, Plot 270 A1 Apartment, Walkeshwar Road, Raj Bhavan, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAQ-8980 | MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U29253MH2012PTC228941 | RESOLUTE MECH TECH PRIVATE LIMITED | B-403,404, FLOOR-4TH,PLOT-22/22A,SANDHYA WALKESHWAR ROAD,NR SOMAIYA HOUSE, MALABA R HILL , MUMBAI, Maharashtra, India - 400006 |
| AAT-4393 | OMNIA JEWELS LLP | FLAT 186 TEEN BATI 2ND FLOOR WALKESHWAR ROAD OPP BOI WALKESHWAR MUMBAI, Maharashtra, India - 400006 |
| AAI-6162 | PINK PAISA WELLNESS LLP | 04 Floor-2nd Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAM-5551 | DESIGNCHANNEL ADVERTISING LLP | 11A, 1ST FLOOR, PLOT 9A, RAJUL LAXMIBAI JAMNADAS MARG, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| 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.
| 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.
| 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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