RATNAPARA DIAMOND JEWELLERY LLP (LLPIN: AAA-4695) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9350000.00.
Designated Partners of RATNAPARA DIAMOND JEWELLERY LLP are DEVANSHU ANUPAM JASANI, ANUPAM RAMAKANT JASANI, SUJATA PREMAL KAPADIA, SUJATA ANUPAM JASANI, and CHINMAY ANUPAM JASANI.
RATNAPARA DIAMOND JEWELLERY 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.
RATNAPARA DIAMOND JEWELLERY LLP's LLP Identification Number is (LLPIN)AAA-4695. Its Email address is [email protected] and its registered address is 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
Current status of RATNAPARA DIAMOND JEWELLERY LLP is - Active.
| LLP Identification Number | AAA-4695 |
| Name | RATNAPARA DIAMOND JEWELLERY 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 | 5 |
| Date of Incorporation | 2011-05-02 |
| Age of Company | 13 years, 10 months, 11 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 | ₹ 9,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RATNAPARA DIAMOND JEWELLERY LLP |
| AAA-4695 |
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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 RATNAPARA DIAMOND JEWELLERY 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 |
|---|---|---|---|
| 05011398 | DEVANSHU ANUPAM JASANI | Designated Partner | 2011-05-02 |
| 00581392 | ANUPAM RAMAKANT JASANI | Designated Partner | 2011-05-02 |
| 02137232 | SUJATA PREMAL KAPADIA | Designated Partner | 2011-05-02 |
| 05011392 | SUJATA ANUPAM JASANI | Designated Partner | 2011-05-02 |
| 05011396 | CHINMAY ANUPAM JASANI | Designated Partner | 2011-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287478 | BHAGWAN KANAYALAL JAGWANI | Designated Partner | - | 2012-04-01 |
| 00287770 | UDAYKUMAR KUNDANLAL SHAH | Designated Partner | - | 2012-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAL-3576 | ADHUNIK EXIM LLP | 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U01403MH2007PTC169525 | NAVSHILA AGRO PRIVATE LIMITED | 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-7157 | ROMISH DYE-CHEM INDUSTRIES LLP | 614, 6TH FLOOR, PAREKH MARKET PREMISES CO-OP. SOCITY LTD., 39, J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, Maharashtra, India - 400004 |
| U29130MH1986PTC041936 | DELRIN PRODUCTS (INDIA) PRIVATE LIMITED | 12 PAREKH MARKET 39J S S RD KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAC-8802 | VENTIT INDIA PACKAGING SOLUTIONS LLP | 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004 |
| U21010MH1950PTC008131 | SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED | S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| AAF-5052 | LEONE REGALE JEWELLERS LLP | 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004 |
| U40106MH2020PTC335565 | ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED | 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1988PTC048363 | MERINO HOMELAND PRIVATE LIMITED | 315, Parekh Market, 39 J.S.S Road Opera House, Mumbai Mumbai City MH 400004 IN |
| U51103MH2008PTC183619 | EKNATH INFRAPROJECTS PRIVATE LIMITED | 117, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai Mumbai City MH 400004 IN |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 Mumbai MH 400004 IN |
| U67190MH2011PTC214102 | SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| U74900MH2009PTC193096 | SPA JOURNEY JEWELLERY (INDIA) PRIVATE LIMITED | 516/517, PAREKH MARKET 5TH FLOOR, 39 J.S.S. ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U74999MH2015PTC265142 | FIONA SOLITAIRES PRIVATE LIMITED | Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, Mumbai Mumbai City MH 400004 IN |
| U99999MH1985PTC037437 | QUALITY DIAMOND CUTTERS PVT LTD | 611/612, 6th floor, Parekh Market Co-op Soc 39 J S S Road, Opera House Mumbai Mumbai City MH 400004 IN |
| U51109MH2011PTC212170 | LILAVATI LUXURY PRIVATE LIMITED | 611, 6TH FL, PAREKH MARKET PREMISES CO-OP SOC LTD 39, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| AAE-5414 | SUWARNSPARSH INFRASTRUCTURE LLP | 10th floor, PAREKH MARKET, 39, SS ROAD , OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2009PTC189351 | CHECK-INN HOTELS PRIVATE LIMITED | 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
| U45200MH1989PTC054637 | NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED | 809 PAREKH MARKET39 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN |
| U55101MH2009PTC191015 | GO-GO FOODS PRIVATE LIMITED | 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
| U45200MH2005PTC155965 | SHREE NAMAN HOUSING PRIVATE LIMITED | 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN |
| U51909MH1999PTC122944 | MIAJA DESIGN PRIVATE LIMITED | 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN |
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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.
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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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