DIAKRAFT IMPEX LLP (LLPIN: AAH-6962) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DIAKRAFT IMPEX LLP are TEJAS NARESH SHAH, and SUNNY ATULBHAI PARIKH.
DIAKRAFT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
DIAKRAFT IMPEX LLP's LLP Identification Number is (LLPIN)AAH-6962. Its Email address is [email protected] and its registered address is JE-2070, 2ND FLR, J - TOWER BHARAT DIAMOND BOURSE, BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of DIAKRAFT IMPEX LLP is - Active.
| LLP Identification Number | AAH-6962 |
| Name | DIAKRAFT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-26 |
| Age of Company | 8 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAKRAFT IMPEX LLP |
| AAH-6962 |
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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 DIAKRAFT IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03010830 | TEJAS NARESH SHAH | Designated Partner | 2016-10-26 |
| 07561104 | SUNNY ATULBHAI PARIKH | Designated Partner | 2016-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.G DIAMOND DIRECT (INDIA) PRIVATE LIMITED | U27205MH2010PTC204196 | Director | - | 2013-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| AAC-9325 | WHITE GEMS DIAMONDS AND JEWELLERY LLP | AW 2070 BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAC-6303 | KONAN DIAMOND LLP | JE 8100, BHARAT DIAMOND BOURSE, G BLOCK, DIAMOND KURLA COMPLEX, BANDRA (EAST), Mumbai, Maharashtra, India - 400051 |
| AAP-0697 | DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAL-2125 | DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-1523 | BASIC COMMERCIAL ADVISORY LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| F04527 | SIGNET U.S. SERVICES INC. | JE 9010 B, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| AAK-3603 | LAMHA DIAMOND LIMITED LIABILITY PARTNERS HIP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51109MH2008PTC177210 | S. JOGANI EXPORTS PRIVATE LIMITED | DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAB-7019 | MANNATT JEMS LLP | CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U27205MH2008PTC183413 | SAURIN GEMS PRIVATE LIMITED | BW5042, 5TH FLOOR, TOWER BW, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| AAI-1767 | DAVICO ENTERPRISE LLP | JE-7200, BHARAT DIAMOND BOURSE BKC, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36990MH2021PTC373242 | KIA GEMS PRIVATE LIMITED | EW-5190, E-Tower, Bharat Diamond Bourse BKC, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAO-3133 | LIVINGSTONES ENTERPRISES LLP | GE - 2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAE-4560 | RAJGIR GEMS LLP | EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAO-9760 | FANCY FOREVER LLP | DC-2140, 2nd Floor, Bharat Diamond Bourse, BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAM-3403 | PNK ENTERPRISES LLP | GE - 2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAO-0244 | RASIKLAL HIRALAL AND COMPANY LLP | Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-8465 | MADHAV DIAM LLP | JE-8190, Bharat Diamond Bourse G Block, BKC, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAQ-3654 | SIDDHI IMPEX LLP | JW9010 9TH FLR B16TOB19 BHARAT DIAMOND BOURSE, BKC BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| 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.
| 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 | |
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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.
| 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 | |
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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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