RISHAB DIAMOND TRACOM LLP (LLPIN: AAC-8475) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of RISHAB DIAMOND TRACOM LLP are MONEY MUNOT, and DIVYA MUNOT.
RISHAB DIAMOND TRACOM 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.
RISHAB DIAMOND TRACOM LLP's LLP Identification Number is (LLPIN)AAC-8475. Its Email address is [email protected] and its registered address is 315, Options Primo,Nr MIDC Sub Station No. 6,Next to Akruti Software Park,MIDC XRd 21, AndheriE Mumbai, Maharashtra, India - 400093
Current status of RISHAB DIAMOND TRACOM LLP is - Active.
| LLP Identification Number | AAC-8475 |
| Name | RISHAB DIAMOND TRACOM 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 | 2 |
| Date of Incorporation | 2014-10-27 |
| Age of Company | 10 years, 4 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISHAB DIAMOND TRACOM LLP |
| AAC-8475 |
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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 RISHAB DIAMOND TRACOM 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 |
|---|---|---|---|
| 06965072 | MONEY MUNOT | Designated Partner | 2014-10-27 |
| 10140098 | DIVYA MUNOT | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAY-1229 | CRIMSON JEWELCRAFT LLP | 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 |
| AAU-3603 | ELIZIA JEWELS LLP | 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093 |
| U63040MH2004PTC149733 | AKQUASUN HOLIDAYS (INDIA) PRIVATE LIMITED | 501, PLOT NO. X 21, NR. MIDC SUBSTN. NO. 6, NEXT TO AKRUTI SOFTWARE PARK, , MUMBAI, Maharashtra, India - 400093 |
| AAH-3620 | MAP DATA ANALYSIS LLP | 304, Options Primo, Next to Akruti Software Park, MIDC Cross Road No. 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAW-0153 | AURIS FINE JEWELLERY LLP | 403, OPTIONS PRIMO, PLOT NO. X 21NEAR TO AKRUTI SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAS-3760 | MAGIC SHEEP FILMS LLP | UNIT 206, OPTION PRIMO, PLOT NO. 21, NEXT TO AKRUTI SOFTWARE PARK MIDC ROAD 21 ANDHERI MUMBAI, Maharashtra, India - 400093 |
| AAQ-7433 | ANVEYA JEWELS LLP | 208 Options Primo Building, Plot No X 21, Next to Akruti Software Park, MIDCX, Road No21,Andheri E MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC248837 | AZURE JEWELLERY MANUFACTURING PRIVATE LIMITED | 503 Plot No. 21, Nr. MIDC Substn. No. 6, Next to Akruti Software Park MIDC Road No. 21, Andheri (E) Mumbai Mumbai City MH 400093 IN |
| U36103MH2014PTC255751 | VERDE JEWELS PRIVATE LIMITED | 503 Plot No. 21, Nr. MIDC Substn. No. 6, Next to Akruti Software Park MIDC Road No. 21, Andheri (E) Mumbai Mumbai City MH 400093 IN |
| U36994MH2019PTC326334 | GRANDEUR JEWELS PRIVATE LIMITED | 317 plot no. x 21,nr.midc substn no-6 next to akruti software park midc x road ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
| AAN-0567 | NIRVAAN JEWELS LLP | UNIT 206 OPTION PRIMO, PLOT NO X 21 NEXT TO AKRUTI SOFTWARE PARK, MIDC CROSS ROAD 21 ANDHERI EAST, Maharashtra, India - 400093 |
| U92490MH2019PTC326725 | NETWOOD ENTERTAINMENT INDUSTRY PRIVATE LIMITED | 211 PLOT NO.X 21 NR MIDC SUBSTN NO-6, NEXT TO AKRU TI SOFTWARE PARK MIDC X ROAD NO.21, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
| U74999MH2016PTC287026 | CLASSICS TECHNICS PRIVATE LIMITED | 403, Options Primo, Plot no-X21,Next To Akruti Software Park, MIDC X Road No- 21, Andheri-East Mumbai Mumbai City MH 400093 IN |
| U36100MH2015PTC263956 | HOMEHQ LIFESTYLE PRODUCTS PRIVATE LIMITED | UNIT-306 OPTIONS PRIMO PLOT NO X-21 NEXT TO AKRUTI SOFTWARE PARK MIDC X RD NO.21 ANDHERI - EAST MUMBAI Mumbai City MH 400093 IN |
| AAJ-6731 | METRAFAB INDUSTRIES LLP | 314 OPTIONS PRIMO, NEXT TO AKRUTI SOFTWARE PARK MIDC X ROAD NO. 21, ANDHERI (EAST) MUMBAI Maharashtra 400093 |
| ABA-7624 | RETAGGIO TRADING SERVICES LLP | Unit 204, Options Primo, Plot no. X2 Akruti Software Park, MIDC, Andheri E MUMBAI, Maharashtra, India - 400093 |
| AAI-2453 | PREP UP CLOTHING CO. LLP | 414, OPTIONS PRIMO, MIDC CROSS ROAD NO. 21, NEAR VIJAY NAGAR FLYOVER, MIDC, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAO-5063 | MILLENIA TECHNOLOGIES (I) LLP | 318 Options Primo, Plot No X-21,MIDC X Road No 21, Nr Passport Office, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2023PTC396837 | MAP DATA ANALYSIS PRIVATE LIMITED | 304Options Primo Next to Akruti Software Park MIDC Cross Road No 21 Andheri East NA Andheri Mumbai City MH 400093 IN |
| U55101MH2013PTC245094 | TULIIP NESTZ HOSPITALITY PRIVATE LIMITED | 302 & 301 , PLOT NO X, 21, NR. MIDC SUBSTN NO. 6, SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHERI ( E) MUMBAI Mumbai City MH 400093 IN |
| U36999MH2021PTC357448 | AMBITION JEWELS PRIVATE LIMITED | 317 Plot NoX 21,Nr MIDC Subst No6,Akruti SoftwarePark, MIDCX Road 21 Andheri East Mumbai Mumbai City MH 400093 IN |
| U25209MH2008PTC178017 | NIKITA MOULDS PRIVATE LIMITED | Unit 411, 4th Floor, Options Primo, Plot No. X2 Kondiveta, MIDC, Cross Road No. 21, Andh eri East, , Mumbai, Maharashtra, India - 400093 |
| AAD-0136 | NEXT GEN LEADERS CONSULTANCY LLP | OFFICE NO.13, OPTIONS PRIMO, 21ST ROAD, MIDC IND. ESTATE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAP-2076 | BULBUL ENTERPRISE LLP | 203, OPTIONS PRIMO, MAROL INDUSTRIAL AREA, MIDC CROSS ROAD NO. 21, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAM-2264 | S2C INTERNATIONAL LLP | 404 Options Primo C Cross Road No 21 Near Passport Office MIDC Andheri East MUMBAI, Maharashtra, India - 400093 |
| AAA-4477 | SHOMSIDDHI BUILDERS LLP | 107,1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CEN TRE, MIDC ROAD NO.7, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAS-9222 | INDUS EPIC PRODUCTIONS LLP | Plot No. 114, Road No. 15, Next to SRL Ranbaxy, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U18101MH1995PTC091590 | PREMIUM NOVELTIES PRIVATE LIMITED | SUB PLOT NO 6 PLOT NO F-11/12WILEL MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| 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.
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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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