VIVAAN DIAMONDS LLP (LLPIN: AAA-8587) is a Limited Liability Partnership firm incorporated on 29 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIVAAN DIAMONDS LLP are KIRAN SEVANTILAL MEHTA, RAJEN SEVANTILAL MEHTA, BRIJESH DINESH MEHTA, RITESH DINESH MEHTA, and DINESH MANSUKHLAL MEHTA.
VIVAAN 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.
VIVAAN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAA-8587. Its Email address is [email protected] and its registered address is 629 PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004
Current status of VIVAAN DIAMONDS LLP is - Strike Off.
| LLP Identification Number | AAA-8587 |
| Name | VIVAAN DIAMONDS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 13 years, -1 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIVAAN DIAMONDS LLP |
| AAA-8587 |
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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 VIVAAN 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 |
|---|---|---|---|
| 00124907 | KIRAN SEVANTILAL MEHTA | Designated Partner | 2012-03-29 |
| 00132909 | RAJEN SEVANTILAL MEHTA | Partner | 2012-03-29 |
| 00132921 | BRIJESH DINESH MEHTA | Partner | 2019-03-01 |
| 00132947 | RITESH DINESH MEHTA | Designated Partner | 2019-03-01 |
| 00124610 | DINESH MANSUKHLAL MEHTA | Designated Partner | 2012-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00132921 | BRIJESH DINESH MEHTA | Designated Partner | - | 2018-07-31 |
| 00132921 | BRIJESH DINESH MEHTA | Partner | - | 2018-09-20 |
| 00132947 | RITESH DINESH MEHTA | Designated Partner | - | 2018-07-31 |
| 00132947 | RITESH DINESH MEHTA | Partner | - | 2018-09-20 |
| 00124852 | JAGDISHCHANDRA MANSUKHLAL MEHTA | Partner | - | 2017-06-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7305 | MEHTA BROTHERS JEWELLERY LLP | 629 PANCHRATNA, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-4561 | A. J. MEHTA & CO. LLP | 801, PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAG-2492 | TRIVIDH COMMERCIALS LLP | 611, PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U99999MH2006PTC159430 | SHANKAR REALTY PRIVATE LIMITED | 322,PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAB-1544 | CAPPUCCINO COLLECTION LLP | 303/308, Panchratna,Opera House Mumbai, Maharashtra, India - 400004 |
| AAL-1380 | COPPA FOOD GROUP LLP | 226- Panchratna opera house charniroad mumbai, Maharashtra, India - 400004 |
| U15315MH2009PTC196386 | RAJESH FLOUR MILLS PRIVATE LIMITED | 316, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC163643 | SPECTRUM MANUFACTURING PRIVATE LIMITED. | 2001, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U14100MH1999PLC119964 | CORE CONSOLIDATED MINING COMPANY LIMITED | 2304-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAP-7503 | NAVYUVAN PROPERTIES LLP | 544, PANCHRATNA OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAX-4387 | KEYWEST COMMODITIES LLP | 1006 Panchratna Building Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC165067 | MAXELL DIAMOND PRIVATE LIMITED | 320 A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PLC166109 | TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. | 347-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAA-3983 | PANACHAND MANORDAS SHAH JEWELLERS LLP | 335,PANCHRATNA MAMA PORNAND MARG OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| ACC-0659 | DVHMLIFECARE PHARMA LLP | 627 6th Floor PanchratnaOpera House Mumbai, Maharashtra, India - 400004 |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAG-1355 | WHITEFORCE TECHNO LLP | 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| L25200MH1985PLC037217 | PET PLASTICS LTD | 3 RD FLOOR, PANCHRATNA BLDG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC053685 | ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC051577 | FLAWLESS DIAMOND (INDIA) LIMITED | 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2013PTC242818 | PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-0414 | RITE CONCEPT EXIM LLP | 1307, 13TH FLOOR, PANCHRATNA BUILDING,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAH-1638 | INFINITE TURFS LLP | 617A, Panchratna 6th floor, Opera House, Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC165627 | C. G. CREATIONS PRIVATE LIMITED | 903, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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.
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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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