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UNITHERM DIAMONDS LLP

LLPIN: ACF-9325 As on: 2026-07-13

UNITHERM DIAMONDS LLP (LLPIN: ACF-9325) is a Limited Liability Partnership firm incorporated on 08 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of UNITHERM DIAMONDS LLP are RAMNARAIN JAGANNATH BAKSHI, and ADITYA RAMNARAIN BAKSHI.

UNITHERM DIAMONDS LLP's LLP Identification Number is (LLPIN)ACF-9325. Its Email address is and its registered address is Trust House, 35, Hospital Avenue,Dr. E. Borges Road, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012

Current status of UNITHERM DIAMONDS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 UNITHERM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNITHERM DIAMONDS
DIN Director Name Designation Appointment Date
00028880 RAMNARAIN JAGANNATH BAKSHI Designated Partner 2024-03-08
02595933 ADITYA RAMNARAIN BAKSHI Designated Partner 2024-03-08
Past Directors & Key Managerial Personnel of UNITHERM DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMNARAIN JAGANNATH BAKSHI
Other Directorships of ADITYA RAMNARAIN BAKSHI

CIN Company Name Company Address
AAP-1667 MAGNUM FARMS LLP 7-B, Trust House, 7th Floor, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai-400012 MUMBAI, Maharashtra, India - 400012
U29140MH2006PTC161164 INDO-GERMAN VACU TREAT PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
U36100MH2018PTC315832 INNOVAE3D PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
U99999MH1993PLC070584 UNITHERM ENGINEERS LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
ACJ-4839 STAR INDUSTRIES LLP 7-B,TRUST HOUSE,7TH FLOOR,35,HOSPITAL AVENUE, DR. E BORGES ROAD,PAREL,Mumbai,Mumbai,Maharashtra,India-400012
AAU-2752 MENTOR C.A.P. LLP 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel Mumbai, Maharashtra, India - 400012
U15319MH2017PTC294220 AMAZING AMBROSIA PRIVATE LIMITED 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel , MUMBAI, Maharashtra, India - 400012
U85200MH2017PTC294270 SPRING LIFE SCIENCES PRIVATE LIMITED 3C, Trust House, 35, Hospital Avenue, Dr. E Borges Road, Parel , Mumbai, Maharashtra, India - 400012
AAP-2091 STARLITE PRINTERS LLP 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL MUMBAI, Maharashtra, India - 400012
U63040MH1982PTC027983 VISTA TRAVELS PRIVATE LIMITED 7TH FLOOR, TRUST HOUSE, 35, HOSPITAL AVENUE, DR.E. BORGES ROAD, PAREL EAST , MUMBAI, Maharashtra, India - 400012
U22200MH1996PTC103351 STARLITE PRINTERS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL , MUMBAI, Maharashtra, India - 400012
U24130MH1986PTC041265 KUKREJA PLASTICS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
U01110MH1989PTC054230 MAGNUM FARMS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
U45200MH1946PTC005239 MANGALDAS N VERMA PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
U51900MH1978PTC020876 PARK EXPORTS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
U67200MH1986PTC038777 INSHIELD INSURANCE CONSULTANTS PVT LTD 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
U67120MH1985PTC038257 MAGNUM HOLDINGS PVT LTD 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
U15549MH2022PTC375261 HYDRON ALKALINE AQUA PRIVATE LIMITED 4-A Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel , Mumbai, Maharashtra, India - 400012
U74110MH2014PTC260230 LIVEDGE NETWORKS PRIVATE LIMITED 4A Trust House,35 Hospital Avenue,Dr. E. Borges Road,Opp. Shirodkar High School, Parel, , Mumbai, Maharashtra, India - 400012
AAN-3247 BATUL RAAJ MEHTA & ASSOCIATES LLP 4A, FLOOR-4, TRUST HOUSE,35 HOSPITAL AVENUE DR.E. BORGES ROAD, OPP SHIRODKAR HIGH SCHOOL,PAREL MUMBAI, Maharashtra, India - 400012
U67190MH2012PTC229695 MENTORCAP MANAGEMENT PRIVATE LIMITED 4A Trust House, 35 Hospital Avenue Dr. E.Borges Road, Opp.Shirodkar High Sc hool Parel , Mumbai, Maharashtra, India - 400012
U25920MH2025PTC437973 UNITHERM NOVA COATING INDIA PRIVATE LIMITED Office Premises Number 6C, Floor 6, Trust Houe 35,,Hospital Avenue, Dr. E. Borges Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India
U85110MH2004PTC146014 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED 35, Dr E. Borges Rd,Hospital Avenue,Parel,Mumbai,Maharashtra,India,400012 , Mumbai, Maharashtra, India - 400012
AAC-8061 4TH GEN REALTY LLP OFFICE NUMBER 5/A, TRUST HOUSE, 5th FLOOR, DR.E.BORGES ROAD, GLOBAL HOSPITAL COMP.,PAREL EAST MUMBAI, Maharashtra, India - 400012
U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
U74999MH2016PTC282444 SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
U74120MH2014PTC258575 SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED SHOP NO 1& 2, PAREL HOUSE, OPP KEM HOSPITAL DR. E BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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