V KUMAR DIAMONDS LLP (LLPIN: AAH-5919) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 4577000.00.
Designated Partners of V KUMAR DIAMONDS LLP are BHARTIBEN JITENDRABHAI SHAH, CHIRAG JITENDRA SHAH, BHAVIN JITENDRA SHAH, and JITENDRA CHANDULAL SHAH.
V KUMAR 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.
V KUMAR DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-5919. Its Email address is [email protected] and its registered address is 102, Vitrag Chambers, 6/1407, Thobha Sheri, Mahidharpura, Surat, Gujarat, India - 395003
Current status of V KUMAR DIAMONDS LLP is - Strike Off.
| LLP Identification Number | AAH-5919 |
| Name | V KUMAR DIAMONDS LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-13 |
| Age of Company | 8 years, 5 months, 0 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 | ₹ 4,577,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| V KUMAR DIAMONDS LLP |
| AAH-5919 |
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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 V KUMAR 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 |
|---|---|---|---|
| 00054988 | BHARTIBEN JITENDRABHAI SHAH | Partner | 2016-10-13 |
| 00054993 | CHIRAG JITENDRA SHAH | Designated Partner | 2016-10-13 |
| 00054995 | BHAVIN JITENDRA SHAH | Designated Partner | 2016-10-13 |
| 00054968 | JITENDRA CHANDULAL SHAH | Designated Partner | 2016-10-13 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAK-5530 | PARSHWA ENTERPRISES LLP | 102, Vitrag Chambers, Thobha Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| AAG-7874 | DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P | H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAN-2513 | JARIWALA ANYATRA LLP | 6/2524, LIMBU SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17120GJ2015PTC084058 | ALTIMA TEX-FAB PRIVATE LIMITED | 6/1477,KANSARA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U24111GJ1994PTC023773 | SHREE HARI KRASHN OXYGEN PRIVATE LIMITED | 6/1829, LAXMI NARAYAN CHAMBERS, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| ACA-8031 | SKDL SOLUTIONS LLP | 408- MILLENNIUM TRADE CENTRE, THOBHA SHERI.MAHIDHARPURA, Surat City, Gujarat, India - 395003 |
| AAD-2036 | ASHITA EXIM LLP | H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAD-4055 | ELLSONS DEVELOPERS LLP | 6/2222, AVICHAL KRUPA, 2ND FLOOR, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAX-1103 | KRISHANG'S DIA MULTI TRADE IMPEX LLP | 302,303, 6/1210,11, SUNITA APPARTMENT DALIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAY-6849 | SOLARIS UNITED LLP | H. No. 6/1183, 2nd Floor, Dalia Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| U27100GJ2023PTC138452 | LDSS STONE PRIVATE LIMITED | H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U27200GJ2023PTC137951 | KPG EXPORT PRIVATE LIMITED | H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U24231GJ1991PTC016559 | MADHUREX CHEMICALS PVT LTD | H.NO. 6, BHANU SMRUTI BLDG, DALIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAD-4134 | STARWOOD TRADING LLP | H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAD-4006 | GOLDEN LEAF IMPEX LLP | H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U17119GJ2002PTC041623 | SEVENSTAR TEX IMPEX PRIVATE LIMITED | 6/1640, 2nd FLOOR, FRONT SIDE GUNDI SHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAF-8721 | MALLIYA TRADING LLP | 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAC-9125 | PIHU GEMS LLP | 6/2497, Cabin No. C, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-4678 | AVIKA EXIM LLP | 6/ 2497, CABIN NO C, 3RD FLOOR BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAC-3666 | BEAUTYSTAR EXPORTS LLP | H NO 6 1766 G.F. F,F, 2ND BACKSIDE GUNDI SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
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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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