DIAMOND SALON & ACADEMY LLP (LLPIN: AAL-9654) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMOND SALON & ACADEMY LLP are MAYUR MADHUKAR GAIKWAD, and MOHINI MAYUR GAIKWAD.
DIAMOND SALON & ACADEMY 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.
DIAMOND SALON & ACADEMY LLP's LLP Identification Number is (LLPIN)AAL-9654. Its Email address is [email protected] and its registered address is Flat 1203 Floor-12 Wing1 Ravi Estate-1 Devdaynagar Ravi Estate1 Ravi Estate Pokhran Road No-1 Thane W Thane, Maharashtra, India - 400606
Current status of DIAMOND SALON & ACADEMY LLP is - Active.
| LLP Identification Number | AAL-9654 |
| Name | DIAMOND SALON & ACADEMY 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 | 2018-02-08 |
| Age of Company | 7 years, 1 months, 5 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 |
| DIAMOND SALON & ACADEMY LLP |
| AAL-9654 |
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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 DIAMOND SALON & ACADEMY 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 |
|---|---|---|---|
| 07867418 | MAYUR MADHUKAR GAIKWAD | Designated Partner | 2018-02-08 |
| 07867466 | MOHINI MAYUR GAIKWAD | Designated Partner | 2018-02-08 |
| 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 |
|---|---|---|
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| U24230MH2003PTC139032 | INDUSKEN PHARMACEUTICALS PRIVATE LIMITED | 6 SANGEETA INDUSTRIAL ESTATE, 1ST FLOOR POKHRAN ROAD NO.1, THANE WEST , THANE, Maharashtra, India - 400606 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606 |
| U29253MH2010PTC198378 | NOVA-TECH FILTERS PRIVATE LIMITED | Gala No.7, Ground Floor, Bhoir Industrial Estate Upvan Pokhran Road No.1 , Thane, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| AAF-7049 | MG BUILDERS AND DEVELOPERS LLP | Gala No. 1, Sagal Compound Digvijay Estate Pokhran Road No. 1, Upwan Thane, Maharashtra, India - 400606 |
| U15400MH2019PTC333849 | SYLMAC NUTRIENTS PRIVATE LIMITED | FLAT NO 103, WING 'A', 1ST FLOOR, SURESH PARK CHSL, SHASTRI NAGAR, POKHRAN ROAD 1 , THANE WEST, Maharashtra, India - 400606 |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| AAX-9663 | 4GTELETECH SERVVICES LLP | FLAT NO.1202, WING C, FLOOR NO.12,IRIS CHSL, UNNATHI GARDEN, POKHRAN RD, NO.1, DEVDAYA NAGAR THANE, Maharashtra, India - 400606 |
| U31900MH2021PTC354603 | POLAR AUTOMATION PRIVATE LIMITED | 206, JAGDISH INDUSTRIAL ESTATE, POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606 |
| U29253MH2011PTC213060 | GLOBAL SPARES & SEALS PRIVATE LIMITED | S 3-110, FIRST FLOOR, VEDANT COMPLEX VARTAKNAGAR, POKHRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U01403MH2011PTC220036 | RAJARAM AGRO PRODUCTS PRIVATE LIMITED | A-403, 4TH FLOOR, MALHAR CHS, ASIATIC ENCLAVE, POKHRAN ROAD NO.1, VARTAK NAGAR, THANE ( W), , THANE, Maharashtra, India - 400606 |
| U74120MH2011PTC219376 | OPULENT IDEAS CONSULTANCY SERVICES PRIVATE LIMITED | A-1304 RAVI ESTATE POKHRAN ROAD -1, OPPOSITE DEV DAYA NAGAR THANE (W) THANE Thane MH 400606 IN |
| U93010MH2019PTC322603 | PIRANHA ADVERTISING PRIVATE LIMITED | I - 1303, Ravi Estate, Pokhran Road No. 1, Devdaya Nagar, Thane West THANE Thane MH 400606 IN |
| U29269PN2020PTC196377 | DEBURRING INDIA PRIVATE LIMITED | SHOP NO. 2, SATYAM INDUSTRIAL ESTATE SHIWAI NAGAR, POKHRAN ROAD NO.1, , THANE, Maharashtra, India - 400606 |
| U31103MH2003PTC143465 | K'ALTRA POWER ELECTRICALS PRIVATE LIMITED | B-8/1 ADARSH INDL ESTATE1ST POKHRAN RD UPVAN , THANE (W), Maharashtra, India - 400606 |
| AAC-5892 | JNT CAPITAL ADVISORY LLP | FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| U29219MH2006PTC164696 | CH ENGINEERS & FABRICATORS PRIVATE LIMIT ED | GALA NO. A-1, ROAD NO.32, TMC COMPOUND, WAGLE INDUSTRIAL ESTATE, THANE- WEST , THANE, Maharashtra, India - 400606 |
| ABB-9766 | SYEPRO INFOTECH LLP | H-303, RAVI REALTORSPOKHARAN ROAD NO. 1 Thane, Maharashtra, India - 400606 |
| U15549MH2022PTC385924 | COGNITION GASTRONOMY PRIVATE LIMITED | Flat no.C/204,Anuroop C H S,Pokhran road No.1, Post Jekegram, Thane west , Thane, Maharashtra, India - 400606 |
| U24100MH2019PTC324122 | ECOVIBE SKIN SCIENCE PRIVATE LIMITED | I-1002, RAVI ESTATE, OPP. DEV DAYA NAGAR POK RD - 1 , THANE, Maharashtra, India - 400606 |
| AAJ-0197 | ELAN INFRA PROJECTS LLP | Flat 1201,Floor 12 Wing B-2 Samta Nagar Chaabhaiya Garden, Pokharan Road no. 1, OPP Raymond Company Thane west, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| U74999MH2016PTC288039 | MIROR INTERNATIONAL PRIVATE LIMITED | H 103, RAVI ESTATE, OPP DEVDAYA NAGAR POKHRAN ROAD NO 1 THANE Thane MH 400606 IN |
| U93090MH2020OPC347544 | NATEJANMACHE MATRIMONIAL (OPC) PRIVATE LIMITED | BLDG/G-202, RAVI ESTATE, POKHRAN ROAD NO.1, SHIVAI NAGAR, THANE Thane MH 400606 IN |
| U74900MH2016PTC273146 | SEWASUVIDHA SERVICES AND FACILITIES PRIVATE LIMITED | D403, RAVI ESTATE, DEVDAYA NAGAR OFF POKHRAN ROAD NO 1, THANE WEST Thane MH 400606 IN |
| U29199MH2006PTC165567 | DABIR PRECITECH PRIVATE LIMITED | 11, PARAG ESTATE, UPVAN, POKHARAN ROAD NO 1. THANE, , THANE, Maharashtra, India - 400606 |
| AAP-1133 | GREEN BAGS UNIVERSAL LLP | Ground Floor, C Wing, Shivsai Apartment, Pokhran Road No. 1, Shivai Nagar, Thane(West) Thane, Maharashtra, India - 400606 |
| 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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