VISTAR DIAM LLP (LLPIN: AAF-3384) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of VISTAR DIAM LLP are AMIT TARACHAND SHAH, SAMIR TARACHANDBHAI SHAH, and MINESH TARACHANDBHAI SHAH.
VISTAR DIAM 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 23 Dec 2024.
VISTAR DIAM LLP's LLP Identification Number is (LLPIN)AAF-3384. Its Email address is [email protected] and its registered address is 7th Floor, Flat - 711, Plot 118 / 119 / 120, Ashirwad Palace, Tower -F, Bhatar Road SURAT, Gujarat, India - 395001
Current status of VISTAR DIAM LLP is - Active.
| LLP Identification Number | AAF-3384 |
| Name | VISTAR DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-16 |
| Age of Company | 9 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISTAR DIAM LLP |
| AAF-3384 |
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Get a list of all litigations VISTAR DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISTAR DIAM. This report helps you understand the risk associated in dealing with VISTAR DIAM 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 VISTAR DIAM 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 |
|---|---|---|---|
| 06896937 | AMIT TARACHAND SHAH | Designated Partner | 2015-12-16 |
| 06896954 | SAMIR TARACHANDBHAI SHAH | Designated Partner | 2015-12-16 |
| 08408269 | MINESH TARACHANDBHAI SHAH | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08408269 | MINESH TARACHANDBHAI SHAH | Partner | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTAR DIAM PRIVATE LIMITED | U36912GJ2014PTC080253 | Director | 2014-07-26 | Ongoing |
| VISTAR DIAM PRIVATE LIMITED | U36912GJ2014PTC080253 | Director | 2014-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2014PTC080253 | VISTAR DIAM PRIVATE LIMITED | 7th Floor, Flat - 711, Plot 118 / 119 / 120, Ashirwad Palace, Tower -F, Bhatar Road SURAT Surat GJ 395001 IN |
| U17299GJ2017PTC096708 | RANGNATH PRINTS PRIVATE LIMITED | 719, J TOWER ASHIRWAD PALACE, JAMNA NAGAR, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| AAK-1747 | SMART BAGGAGE INDUSTRIES LLP | Flat - 115, 1st Floor, Ashirwad Palace, Tower - H, B/h Jivkor Nagar, Jamana Nagar, Surat, Gujarat, India - 395001 |
| AAR-0110 | VITAL MEDIMATE LLP | 1st FLOOR,FLAT 1/C,S.Y. NO. 114,70/A MEGHA TOWER B,UNION PARK GALI,GHOD DOD ROAD,SURAT SURAT, Gujarat, India - 395001 |
| AAR-8653 | SHREE SHARDDHA CREATION LLP | SY 433, PLOT NO 7, 6TH FLOOR, FLAT 6/A, RATNASHYAM APT., RAVIDHAM COMPLEX, GHODDOD ROAD SURAT, Gujarat, India - 395001 |
| U17110GJ2004PTC045092 | SHREE MAA SHAKTI CREATION PRIVATE LIMITED | SY-433, PLOT NO-7, 6TH FLOOR, FLAT-6\A, RATNASHYAM APT., RAVIDHAM COMPLEX,GHOD D OD ROAD , SURAT, Gujarat, India - 395001 |
| U17110GJ2004PTC045091 | SHREE SHARDDHA CREATION PRIVATE LIMITED | SY-433, PLOT NO-7, 6TH FLOOR, FLAT-6\A, RATNASHYAM APT., RAVIDHAM COMPLEX,GHOD D OD ROAD , SURAT, Gujarat, India - 395001 |
| ABZ-8589 | MEGA PARTY AND MARRIAGE HALL LLP | 4th floor, Hall-1, Samarth Acquisti, TPS no. 13F. Plot No. 64, New City Light Road, Near Kahtu, New City Light Surat, Gujarat, India - 395001 |
| U18109GJ2013PTC074504 | PUSHPA FASHION PRIVATE LIMITED | 8TH FLOOR, FLAT -8/H, DHAWAL CO OP H SOC GHOD DOD ROAD, PLOT -59/A, TPS-9 NR.ABHI NAV PARK, , SURAT, Gujarat, India - 395001 |
| AAT-8401 | AANGI IMPEX LLP | 161/A PLOT 9 BHATAR MAIN ROAD BHATAR B/S MEGHRATH APARTMENT SURAT, Gujarat, India - 395001 |
| AAU-1841 | AANGI CEMEX LLP | 161/A PLOT 9,BHATAR MAIN ROAD,BHATAR B/S MEGHRATH APARTMENT SURAT, Gujarat, India - 395001 |
| AAK-9823 | IKOVERK STUDIOS LLP | PLOT-13,2ND FLOOR,FLAT-A/1,SILVER PAM, TIMALIYAWAD NEAR KADAMPALLI SOCIETY, NANPURA, SURAT SURAT, Gujarat, India - 395001 |
| U17291GJ2010PTC061737 | KAVYA FASHION PRIVATE LIMITED | SY.NO 23/21/29 PLOT NO-108, rlRST FLOOR UMA IND.SOC l r.T Y BHATHAR ROAD SURAT , Surat, Gujarat, India - 395001 |
| AAF-5555 | INSTITUTE OF DESIGN & TECHNOLOGY LLP | SHOP NO-207, 2ND FLOOR VASUDEV ARCADE BHATAR ROAD SURAT, Gujarat, India - 395001 |
| U17299GJ2017PTC096953 | KSC SYNTHETICE INDIA PRIVATE LIMITED | 7th Floor, 703, Jeevandeep Complex, Ring Road, Nr. Rajhansh Complex , Surat, Gujarat, India - 395001 |
| U24232GJ2007PTC050053 | UNITED LIFE CARE PRIVATE LIMITED | AUROVIL SOCIETY, PLOT NO. H/29 NEAR UMA BHAVAN, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| AAO-0127 | VRINDABAN FUN CLUB & HOLIDAYS LLP | 3RD FLOOR, SHOP-F/9, JOLLY SQUARE, OPP. RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395001 |
| AAZ-7834 | MYTHIC TEX FAB LLP | SY 136, Plot 65, Ground Floor, Subhash Nagar Society, Ghod Dod Road, Nr Ramchawk Surat, Gujarat, India - 395001 |
| AAR-8491 | JAYRAJ ENTERPRISE LLP | SHOP NO. 1, 2ND FLOOR, SHEETAL SHOPPING SQUARE, OLD ELBEE CINEMA, BHATAR ROAD, SURAT, Gujarat, India - 395001 |
| U24230GJ2013PTC077903 | SN GENELAB PRIVATE LIMITED | 2nd Floor, 'A' Tower, President Plaza, Near RTO Circle, Nanpura, Ring Road, , Surat, Gujarat, India - 395001 |
| U45201GJ2011PTC063873 | LIFELONG INFRASTRUCTURE PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chawk, , Surat, Gujarat, India - 395001 |
| U14100GJ2005PTC045857 | MATANGI ENTERPRISES PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17110GJ1996PTC029609 | SWATI PROCESSORS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17116GJ1993PTC020089 | RAMA SYNSILK MILLS PVT LTD | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17116GJ1994PTC022390 | JAGDISH SILK MILLS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1993PTC019418 | RAMA POLYSYNTH PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1993PTC018908 | RAMA CRIMPERS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1999PTC036490 | SHANU TEX AND DEVELOPERS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chawk, , Surat, Gujarat, India - 395001 |
| U17119GJ2002PTC041374 | HARMONY PRINTS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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