VICKY DIAMOND LLP (LLPIN: AAC-3691) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VICKY DIAMOND LLP are VAIBHAV BHARATKUMAR UPADHYAY, and BHARATI BHARAT KUMAR UPADHYAY.
VICKY DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
VICKY DIAMOND LLP's LLP Identification Number is (LLPIN)AAC-3691. Its Email address is [email protected] and its registered address is A 1501 , HUBTOWN SUNMIST , SAI WADI,OPP TELI GALI, N.S.PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
Current status of VICKY DIAMOND LLP is - Active.
| LLP Identification Number | AAC-3691 |
| Name | VICKY DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-13 |
| Age of Company | 10 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VICKY DIAMOND LLP |
| AAC-3691 |
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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 VICKY DIAMOND 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 |
|---|---|---|---|
| 06861337 | VAIBHAV BHARATKUMAR UPADHYAY | Designated Partner | 2014-06-13 |
| 06861341 | BHARATI BHARAT KUMAR UPADHYAY | Designated Partner | 2014-06-13 |
| 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 |
|---|---|---|
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAZ-2872 | SIMBOTT TECHNOLOGIES LLP | FLAT NO.1404, B WING, 14TH FLOOR, SUNMIST HUBTOWN SAI WADI, N.S. PHADKE MARG, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAW-8511 | MAYBA FOOD AND BEVERAGES LLP | 702 Sai Ashish 5/A CHS Sai Wadi N S Phadke Marg Andheri East Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAD-3793 | MITSA ADVISORY SERVICES LLP | Off No 135, 1st Floor, Hubtown Solaris, N. S. Phadke MArg, Opp. Teli GAli Andheri East, Maharashtra, India - 400069 |
| U45200MH2009PTC192513 | SHAHEENA COMMODITIES PRIVATE LIMITED | IRIS, N.S.PHADKE ROAD, OPP. TELI GALLI, SAIWADI, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAI-8048 | ATHARVA CAPITAL MANAGEMENT LLP | 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069 |
| L35999MH1980PLC304763 | QUANTUM DIGITAL VISION (INDIA) LIMITED | 416, HUBTOWN SOLARIS, N S PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAA-2810 | MERU PARADISE VILLA LLP | 807-808, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI NEAR ANDHERI FLYOVERANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAJ-2936 | DEV ORNAMENTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-0848 | DEV COATINGS & CATALYSTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAA-2670 | GUNDECHA REALTY LLP | 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| AAG-1168 | CAPITAL CODE CONSULTANCY SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4906 | SUR CAFE ENTERTAINMENT LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAG-4907 | PURUS CAPITAL ADVISORY LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4908 | PORTUS MANAGEMENT SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| U24233MH2013PTC242304 | DEV CHEMINDUSTRIES MFG PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U29309MH2018PTC310319 | KALIKA EXTRUSIONS PRIVATE LIMITED | 301/C,Sai Charan Co Op Housing Society N S Phadke Marg, Teli gali, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| AAA-1919 | MACHAN RESORTS LLP | 12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri -East, Mumbai, Maharashtra, India - 400069 |
| U21000MH1995PTC094471 | MOONET PAPERS PRIVATE LIMITED | OFFICE NO 140 1ST FLOOR HUBTOWN SOLARIS N S PHADKE ROAD OPP TELI GULLY ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| U28193MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Near Fly Over Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U45200MH2005PTC157834 | JET SPEED REALTORS PRIVATE LIMITED | Unit No.1232-A,12th Flr, Hubtown Solaris Premises, N.S. Phadke Road, Opp. Telli Galli, Andh eri (East) , Mumbai, Maharashtra, India - 400069 |
| AAO-9374 | B GRYT STA LLP | 105 Sai Shrusti, Wing A/6, Sai Wadi, Teli Gali, B/h. Hubtown Solaris Mall, Nr. ICICI Tower Andheri East, Maharashtra, India - 400069 |
| U72900MH2013PTC249064 | AQUILA TECH SERVICES PRIVATE LIMITED | 805-806, AKRUTI NOVA-A, OPP.TELI GALI, N.S.PHADKE MARG, SAI WADI, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| AAD-4885 | BATHIYA & ASSOCIATES LLP | 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAI-5889 | MANGAL PARICHAY LLP | 915, HUBTOWN SOLARIS, N S PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER,ANDHERI-E MUMBAI, Maharashtra, India - 400069 |
| AAY-0240 | NEELRAJ INFRACON LLP | UNIT 1129, 11TH FLOOR, HUBTOWN SOLARIS N S PHADKE MARG, SAI WADI ANDHERI EAST, Maharashtra, India - 400069 |
| U17120MH1991PTC062566 | MANGAL CREATION PVT LTD | 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069 |
| 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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