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      TREZORO DIAMONDS LLP

      LLPIN: AAH-2117 As on: 2026-07-13

      TREZORO DIAMONDS LLP (LLPIN: AAH-2117) is a Limited Liability Partnership firm incorporated on 23 Aug 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 270000.00.

      Designated Partners of TREZORO DIAMONDS LLP are . MUKESH KOTHARI, and SAMARJEET KOTHARI ..

      TREZORO DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      TREZORO DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-2117. Its Email address is [email protected] and its registered address is ABC TRADE CENTRE, OLD NO 50, NEW NO 39, ANNA SALAI, 3RD FLOOR, CHENNAI, Tamil Nadu, India - 600002

      Current status of TREZORO DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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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 TREZORO DIAMONDS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREZORO DIAMONDS
      DIN Director Name Designation Appointment Date
      03533148 . MUKESH KOTHARI Designated Partner 2017-11-15
      06551709 SAMARJEET KOTHARI . Designated Partner 2016-08-23
      Past Directors & Key Managerial Personnel of TREZORO DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00215412 VINOD KOTHARI Designated Partner - 2017-11-12
      Other Directorships of VINOD KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
      KAMACHI GRANITES PRIVATE LIMITED U14102RJ1993PTC007445 Additional Director - 2011-03-07
      GOYAL ISPAT PRIVATE LIMITED U27104TN1990PTC019711 Director - 2020-01-31
      KAMACHI STEELS PRIVATE LIMITED U27105TN1995PTC030850 Director - 2020-01-31
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director - 2014-11-01
      KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Whole-time director 2014-11-01 Ongoing
      MAA DURGA ENTERPRISES LIMITED U27107GA2002PLC003121 Director 2004-01-20 Ongoing
      STRIDE STEELS PRIVATE LIMITED U27310TN2008PTC067964 Director - 2011-04-12
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director 2007-10-30 Ongoing
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Additional Director - 2010-09-27
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director 2010-09-27 Ongoing
      K.I.(INTERNATIONAL) LIMITED U63023TN2005PLC055189 Director 2005-01-20 Ongoing
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director 2007-10-30 Ongoing
      KAMACHI INVESTMENTS PVT LTD U65921WB1990PTC050426 Director 2009-04-01 Ongoing
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director 2007-10-30 Ongoing
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2017-09-28
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director 2007-10-30 Ongoing
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director 2007-10-30 Ongoing
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director 2007-10-30 Ongoing
      Other Directorships of . MUKESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TREZORO TRAVELS LLP AAO-4937 Designated Partner 2019-03-11 Ongoing
      GRETA STEELS PRIVATE LIMITED U27310TN2011PTC078952 Additional Director - 2013-09-30
      GRETA STEELS PRIVATE LIMITED U27310TN2011PTC078952 Director - 2015-03-31
      Other Directorships of SAMARJEET KOTHARI .
      Company Name CIN Designation Appointment Date Cessation
      TREZORO TRAVELS LLP AAO-4937 Designated Partner 2019-03-11 Ongoing
      GRETA STEELS PRIVATE LIMITED U27310TN2011PTC078952 Additional Director - 2013-09-30
      GRETA STEELS PRIVATE LIMITED U27310TN2011PTC078952 Director - 2015-03-31

      CIN Company Name Company Address
      U27106TN2003PLC051727 KAMACHI INDUSTRIES LIMITED ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U28931TN1996PTC124510 DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U65929TN1996PTC124555 PURE GOLD FINANCE PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U65921TN1994PTC124903 BOOH FINANCE COMPANY PVT LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U67120TN1996PTC126482 S B M INVESTMENTS PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR, OLD NO. 50, NEW NO. 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U67120TN1996PTC124578 UTTAM FINVEST PVT. LTD. ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U74899TN1995PLC125353 SHIVPRIYA FINVEST LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U74999TN2019PTC130405 BLACK GOLD INTERNATIONAL PRIVATE LIMITED Old No.50, New No.39, IIIrd Floor, ABC Trade Centre, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
      AAO-4937 TREZORO TRAVELS LLP ABC TRADE CENTRE, OLD NO 50, NEW NO 39, 1ST FL OOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      U27320TN2011PLC081707 K FERRO ALLOYS GLOBAL LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U40108TN2011PLC082135 KAMACHI GREEN ENERGY LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U40200TN2011PLC082149 KAMACHI THERMAL POWER LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
      U27310TN2011PTC078952 GRETA STEELS PRIVATE LIMITED ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002
      U74999TN2008PTC069324 KOTA LOGISTICS PRIVATE LIMITED NEW NO.39, 2ND FLOOR, ABC TRADE CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U52290TN2023PTC164360 PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
      U63090TN1991PTC020337 FOURWAYS TRAVEL AND TOURS PRIVATE LIMITED NEW NO.178,OLD NO.766,PHASE-2, 3RD FLOOR,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U24231TN1991PTC020206 TIL HEALTHCARE PRIVATE LIMITED Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002
      U65929TN2002PTC048486 VICTORY FINANCIAL SERVICES PRIVATE LIMITED 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U70109TN2018PTC123878 CRECER REALTY PRIVATE LIMITED Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
      U70109TN2021PTC145584 TIL REALTY PRIVATE LIMITED Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
      U73100TN2021PTC145581 TIL PROJECTS PRIVATE LIMITED Tagros House, 3rd Floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
      U77306TN2023PTC164362 INDO ARC SHIPPING LINERS PRIVATE LIMITED OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
      U65993TN1998PTC040960 SIVAGAMI HOLDINGS PRIVATE LIMITED NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002
      U74999TN2012PTC085696 SENIOR CARE INDIA PRIVATE LIMITED SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      U40102TN2010PTC076380 SAI SHRADDHA URJA PRIVATE LIMITED No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002
      U51909TN2012PTC085868 RAM CHARAN COMPANY PRIVATE LIMITED No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U74999TN2012PTC087310 UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U45309TN2021PTC143351 TFCC INTERNATIONAL PRIVATE LIMITED NO.505,5TH FLOOR,DELTA WING,RAHEJA TOWER OLD NO 113-134 NEW NO 177, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
      U80903TN2012PTC084141 UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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