YASHVI DIAM CREATOR LLP (LLPIN: AAU-1158) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of YASHVI DIAM CREATOR LLP are NIKUNJ JAYANTIBHAI MODI, and ASHWINI RAMESH SINGHANIA.
YASHVI DIAM CREATOR 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.
YASHVI DIAM CREATOR LLP's LLP Identification Number is (LLPIN)AAU-1158. Its Email address is [email protected] and its registered address is E 403 SUNRISE RESIDENCE UTRAN OPP BOB UTRAN SURAT, Gujarat, India - 394105
Current status of YASHVI DIAM CREATOR LLP is - Active.
| LLP Identification Number | AAU-1158 |
| Name | YASHVI DIAM CREATOR LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASHVI DIAM CREATOR LLP |
| AAU-1158 |
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Get a list of all litigations YASHVI DIAM CREATOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHVI DIAM CREATOR. This report helps you understand the risk associated in dealing with YASHVI DIAM CREATOR 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 YASHVI DIAM CREATOR 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 |
|---|---|---|---|
| 08888030 | NIKUNJ JAYANTIBHAI MODI | Designated Partner | 2020-10-07 |
| 01423763 | ASHWINI RAMESH SINGHANIA | Designated Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUPRIYA AGRO & COMPANY PRIVATE LIMITED | U01122RJ2013PTC042046 | Director | - | 2014-07-24 |
| GEMXOTICA JEWELZ PRIVATE LIMITED | U32111GJ2024PTC147857 | Director | - | 2024-03-12 |
| PRIYAMVAD TRADEINVEST PRIVATE LIMITED | U65190MH2007PTC174930 | Director | 2007-10-11 | Ongoing |
| MNA JEWELRY PRIVATE LIMITED | U74994WB2007PTC115901 | Director | 2007-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232GJ2007PTC050742 | EON MEDITECH PRIVATE LIMITED | 12, GURUKRUPA SOCIETY, OPP UTRAN AROGYA KENDRA, UTRAN ROAD, UTRAN , SURAT, Gujarat, India - 394105 |
| AAZ-1885 | MR DOCTOR TECH LLP | H 503, OPERA HOUSE, OPP. UTRAN POWER HOUSE,UTRAN, SURAT SURAT, Gujarat, India - 394105 |
| AAX-3953 | ARRANGIC SOLUTIONS LLP | B/1001, Apple Luxuria, Opp. Utran Power Station, Utran Surat, Gujarat, India - 394105 |
| U24233GJ2013PTC078042 | CORIS CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | Shop No-25, Ridham Residency, Opp. Utran Railway Station, Utran, , Surat, Gujarat, India - 394105 |
| AAH-5939 | PHOENIX GAMES LIMITED LIABILITY PARTNERS HIP | 525, Amby velly Arcade opp. Sentosa Heights, Utran, surat, Gujarat, India - 394105 |
| AAJ-2244 | BAVALIYA TEXTILE LLP | C-304, RADHE RESIDENCY, OPP. SANTOSA HEIGHTS, UTRAN, SURAT, Gujarat, India - 394105 |
| U17214GJ2015PTC083110 | AASTHA WEAVES PRIVATE LIMITED | FLAT NO.E-402, SILVER PALACE, UTRAN , SURAT, Gujarat, India - 394105 |
| AAQ-1805 | P MART RETAIL SUPER STORE LLP | SHOP NO. 5, AMBY VALLEY ARCADE OPP. SENTOSA HEIGHTS, UTRAN SURAT, Gujarat, India - 394105 |
| AAQ-0222 | GREEN HILL AGROTECH LLP | OFFICE NO. 4040,SILVER BUSINESS POINT, OPP.ROYAL SQUARE,NR.VIP CIRCLE,UTRAN SURAT, Gujarat, India - 394105 |
| AAW-2543 | FISCAL VISION LLP | B/301, ASTHA SQUARE COMMERCIAL COMPLEX NR. KAPODRA UTRAN BRIDGE, UTRAN SURAT, Gujarat, India - 394105 |
| AAQ-4780 | NEXIOS TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 707, Silver Trade CentreOpp. Utran Power House, Mota Varachha, Surat Chorasi, Gujarat, India - 394105 |
| AAT-3174 | LAXMI BAZAAR LLP | SHOP NO3067 , SILVER BUSINESS POINT , OPP.ROYAL SQUARENR.V I P CIRCLE , UTRAN ,SURAT Chorasi, Gujarat, India - 394105 |
| AAW-6116 | SQUILLION TECHNOLOGY LLP | SHOP NO.301, SHREENATHJI ICON, OPP.UTRAN POWERHOUSE,VIP CIRCLE, UTRAN Chorasi, Gujarat, India - 394105 |
| AAW-2381 | OENGINES GAMES LLP | SHOP NO. 436/4th FLOOR, AMBYVELLY ARCADE, UTRAN, VILLAGE SURAT, TALUKA SURAT, Gujarat, India - 394105 |
| AAJ-9295 | HISAB TECHNOLOGIES LLP | FLAT 1303, VICTORIA HERITAGE, UTRAN, SURAT, Gujarat, India - 394105 |
| U17299GJ2019PTC107337 | MADHAVDARSHAN WEAVETECH PRIVATE LIMITED | 69, GF, Aditya Bunglows, Utran, , SURAT, Gujarat, India - 394105 |
| U17122GJ2015PTC085239 | SHIVDHARA SPINTEX PRIVATE LIMITED | Building B-3, Shop - Ground Floor, Shivalik Height, Nr. Kapodara Utran Brid ge, , Utran, Gujarat, India - 394105 |
| AAJ-1425 | SCC INFOTECH LIMITED LIABILITY PARTNERSH IP | 416, ANGEL SQUARE NR. ROYAL SQUARE, UTRAN SURAT, Gujarat, India - 394105 |
| AAS-9624 | HK EFILINGSEVA LLP | B 202, SHOP 2FL SHIVALIK PLAZA UTRAN, SURAT, Gujarat, India - 394105 |
| AAL-1635 | VIPUL BUILDCORP LLP | C-801, Emporis Galaxy, Beside Amora Arcade, Utran, Surat, Gujarat, India - 394105 |
| AAI-1490 | VIAXOR TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | SHOP-348, 3RD FLOOR, ROYAL SQUARE, UTRAN SURAT, Gujarat, India - 394105 |
| AAL-8390 | SHREE GOPINATHJI TECHNOFAB LLP | H.NO. 88-89, OMKAR RAW HOUSE, UTRAN SURAT, Gujarat, India - 394105 |
| AAV-3629 | TECHSPHERE SOFTWARES LLP | 16/17, VUNDAVAN SOCIETY, NR. SENTOSA HEIGHTS, UTRAN SURAT, Gujarat, India - 394105 |
| AAY-3006 | UNIKWORK SYSTEMS LLP | 4006, SILVER BUSINESS POINT, NR BRTS BUS STAND, UTRAN, SURAT, Gujarat, India - 394105 |
| U72200GJ2015PTC085494 | VED SOLUTION TECHNOLOGIES PRIVATE LIMITED | A-103, ABHILASHA HEIGHTS, NR. SILVER GREEN APARTMENT, UTRAN , SURAT, Gujarat, India - 394105 |
| U17299GJ2017PTC096279 | NIKI TEX PRIVATE LIMITED | B-204, SILVER GREEN RESIDENCY, NEAR AGMAN RESIDENCY, UTRAN , SURAT, Gujarat, India - 394105 |
| AAO-5877 | P. P. SAVANI EDUCATION HUB LLP | 221, 2ND FLOOR, AMBEY VALLEY ARCADE, NEAR MANISHA GARNALA, UTRAN SURAT, Gujarat, India - 394105 |
| AAR-8015 | FINEALK FOOD AND BEVERAGE LLP | 4026, SILVER BUISNESS POINT, BRTS BUS STAND, NEAR VIP CIRCLE, UTRAN, SURAT, Gujarat, India - 394105 |
| U51900GJ2016PTC086085 | DHAWANI MARKETING PRIVATE LIMITED | Shop No 237, 2nd Floor, Royal Square Near VIP Circle, VIP Road, Utran , Surat, Gujarat, India - 394105 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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