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ESQUIRE DIAMONDS LLP




Esquire Diamonds Llp is a Limited Liability Partnership firm incorporated on 04 May 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Esquire Diamonds Llp are Varun Nawalkha and .

Esquire Diamonds Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Esquire Diamonds Llp's LLP Identification Number is (LLPIN)ACA-9689. Its Email address is [email protected] and its registered address is 2, 4TH FLOOR, GOLDEN ROCK PERRY CROSS RD,BANDRA Bandra West Mumbai Mumbai Maharashtra 400050

Current status of Esquire Diamonds Llp is - Active.

Company Details

LLP Identification Number

ACA-9689

Company Name

ESQUIRE DIAMONDS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

04 May 2023

Age of Company

1 years, 0 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2, 4TH FLOOR, GOLDEN ROCK PERRY CROSS RD,BANDRA Bandra West Mumbai Mumbai Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

08884147

VARUN NAWALKHA

Designated Partner

04 May 2023

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Other Companies Associated with

Company Designation Appointment Date

QOSIRO LLP

Designated Partner

18 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10148301

Designated Partner

04 May 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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