DIVYA GEM AND JEWELLERY LLP (LLPIN: AAC-6419) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIVYA GEM AND JEWELLERY LLP are ADITYA MOHAN MUNDRA, and BALLAV PACHISIA.
DIVYA GEM AND 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.
DIVYA GEM AND JEWELLERY LLP's LLP Identification Number is (LLPIN)AAC-6419. Its Email address is [email protected] and its registered address is 141, UTKALMONI GOPABANDHU SARANI UPPER BASEMENT 172/173 KOLKATA, West Bengal, India - 700007
Current status of DIVYA GEM AND JEWELLERY LLP is - Active.
| LLP Identification Number | AAC-6419 |
| Name | DIVYA GEM AND JEWELLERY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-27 |
| Age of Company | 10 years, 6 months, 16 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 |
| DIVYA GEM AND JEWELLERY LLP |
| AAC-6419 |
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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 DIVYA GEM AND 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 |
|---|---|---|---|
| 06954294 | ADITYA MOHAN MUNDRA | Designated Partner | 2014-08-27 |
| 06954355 | BALLAV PACHISIA | Designated Partner | 2014-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7437 | BALAJI PAPERPLAST LLP | 135, Utkalmoni Gopabandhu Sarani Kolkata, West Bengal, India - 700007 |
| AAT-9942 | PAVE PNEUMATIC TOOLS LLP | 5 UTKALMONI GOPABANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063776 | JALNIDHI BITUMEN SPECIALITIES PVT LTD | 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007 |
| U01111WB2000PTC092140 | DEC AGROTECH PRIVATE LIMITED | 148, UTKALMONI GOPABANDHU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U26955WB2011PTC169533 | SIDHVINAYAK BITUMEN ENTERPRISE PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23209WB2010PTC150595 | G. D. PETROCHEMICALS PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC179850 | ARROWLINE AGRO PRODUCTS PRIVATE LIMITED | 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007 |
| U17122WB2009PTC134870 | PEE CEE TEXFEB PRIVATE LIMITED | 153/1 UTKALMONI GOPABANDHU SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24119WB2000PTC092249 | EFC INFRASTRUCTURES PRIVATE LIMITED | 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15400WB2016PTC215563 | SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED | 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC143145 | SITA CASTING PRIVATE LIMITED | SHOP NO.126, UPPER BASEMENT, SATYANARAYAN A. C. MARKET, 149, GOP BAN DHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC143146 | SHIVAM IRONFOUNDRY PRIVATE LIMITED | SHOP NO.126, UPPER BASEMENT SATYANARAYAN A. C. MARKET, 149, GOP BAND HU SARANI , KOLKATA, West Bengal, India - 700007 |
| AAB-6090 | YARROW ASSOCIATES LLP | 149 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| AAB-7684 | VIBURNUM ASSOCIATES LLP | 132 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC126498 | MAA JWALAMUKHI SAREES PRIVATE LIMITED | 25, UTKALMONI GOPBANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| AAE-0452 | YESBOSS PROPERTIES LLP | SATYANARAYAN PARK, A. C. MARKET, SHOP NO.- 140/141 LOWER BASEMENT KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC158713 | JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED | 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17117WB1997PTC085775 | BELA SAREES PRIVATE LIMITED | Room No. 603, 6th Floor 134, Utkalmoni Gopa Bandhu Sarani , Kolkata, West Bengal, India - 700007 |
| U27205WB2007PTC112648 | SREE GHANSHYAM JEWEL CREATIONS PRIVATE LIMITED | SATYANARAYAN PARK A.C. MARKET, 141, UTKAL MONI GOPA BANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC162593 | SWAPNAPARI FASHIONMART PRIVATE LIMITED | 141, COTTON STREET, SATYANARAYAN PARK, A.C. MARKET LOWER BASEMENT, SHOP NO. 82,83,84,102,10 3 & 104 , KOLKATA, West Bengal, India - 700007 |
| AAL-9480 | SUKANYA ESTATES LLP | 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U17118WB1995PLC071279 | MAFATLAL VK INTEX LTD. | 14/1, ROOPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACA-2836 | VAMIKA SUPPLIERS LLP | 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007 |
| AAI-8785 | SHAAN ENCLAVE LLP | 180, Rabindra Sarani Kolkata, West Bengal, India - 700007 |
| 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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