KIMBERLEY CRYSTALS LLP (LLPIN: AAO-6366) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KIMBERLEY CRYSTALS LLP are VISHAL NAGINBHAI PARMAR, and OMPRAKASH VIJAYKUMAR SHINDE.
KIMBERLEY CRYSTALS 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.
KIMBERLEY CRYSTALS LLP's LLP Identification Number is (LLPIN)AAO-6366. Its Email address is [email protected] and its registered address is Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003
Current status of KIMBERLEY CRYSTALS LLP is - Active.
| LLP Identification Number | AAO-6366 |
| Name | KIMBERLEY CRYSTALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2019-03-26 |
| Age of Company | 6 years, -1 months, 17 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIMBERLEY CRYSTALS LLP |
| AAO-6366 |
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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 KIMBERLEY CRYSTALS 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 |
|---|---|---|---|
| 08776722 | VISHAL NAGINBHAI PARMAR | Designated Partner | 2020-07-04 |
| 08776736 | OMPRAKASH VIJAYKUMAR SHINDE | Designated Partner | 2020-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08084690 | MANISH PRAVINBHAI PATEL | Designated Partner | - | 2020-07-04 |
| 08399840 | SANJIV RAJPUT | Designated Partner | - | 2022-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADOX CINEMA LLP | AAO-9558 | Designated Partner | 2020-11-09 | Ongoing |
| ROMIL PICTURES PRIVATE LIMITED | U74999GJ2018PTC101240 | Director | 2018-03-13 | Ongoing |
| Company Name | CIN | 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 |
|---|---|---|
| AAD-2714 | ATIN EXPORTS LLP | OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U51100GJ2020PTC113120 | ANAYRA EXPORTS PRIVATE LIMITED | 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD SURAT Surat GJ 395003 IN |
| U51398GJ2013PTC076364 | SHRIMAAN TRADE PRIVATE LIMITED | NEW DTC CORPORATION, 4TH FLOOR, OFFICE-416, NEW DTC GHEEKANTA ROAD, HARIPURA SURAT Surat GJ 395003 IN |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC101549 | TANANYA EXIM PRIVATE LIMITED | 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad Surat Surat GJ 395003 IN |
| AAD-2634 | NAKSH EXIM LLP | Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191BHAVANI VAD surat Surat GJ 395003 IN |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1191, BHAVANI VAD SURAT Surat GJ 395003 IN |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| AAR-5654 | ROHIT RAJ ADVISORY LLP | Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003 |
| AAF-1559 | KEYA GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAE-7031 | ASHIRWAD ONLINE AGENCY LLP | 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| AAT-9951 | KIMIRA LIFETECH LLP | 9th Floor,Office 5,H No. 2/1931,Vishvakarma Arked, Vishvakarma Mandir, Majura Gate, Ring Road, Surat, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| ABA-1119 | LGD TRADING LLP | Office No. 405 and 406, 04th Floor6/1911-12, Jin Shanti Building, Jadakhadi, Mahidharpura Surat City, Gujarat, India - 395003 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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