DIAM-O-JEWEL EXPORTS LLP (LLPIN: AAW-1774) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 297000.00.
Designated Partners of DIAM-O-JEWEL EXPORTS LLP are JAYANT SEVENTILAL SHAH, NIMESH CHANDRAKANT SHETH, and SAGAR MUKESH SHAH.
DIAM-O-JEWEL EXPORTS 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 17 Dec 2024.
DIAM-O-JEWEL EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-1774. Its Email address is [email protected] and its registered address is 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
Current status of DIAM-O-JEWEL EXPORTS LLP is - Active.
| LLP Identification Number | AAW-1774 |
| Name | DIAM-O-JEWEL EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-04 |
| Age of Company | 4 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 297,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAM-O-JEWEL EXPORTS LLP |
| AAW-1774 |
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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 DIAM-O-JEWEL EXPORTS 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 |
|---|---|---|---|
| 02856418 | JAYANT SEVENTILAL SHAH | Partner | 2021-03-04 |
| 08669471 | NIMESH CHANDRAKANT SHETH | Designated Partner | 2021-03-04 |
| 08669591 | SAGAR MUKESH SHAH | Designated Partner | 2021-03-04 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0998 | MARK JEWELLERY LLP | 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAL-0570 | REGAL DIAMOND CREATIONS LLP | UNIT NO 6 & 7, MADHUBAN INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U29309MH2022PTC386888 | DOIT ANKITST INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate, Mahakali Caves Road, Andheri(W) , Mumbai, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| AAK-4155 | DPN HOLDING LLP | 46, Navketan Industrial Estate Mahakali Caves Road, Andheri(E) Mumbai, Maharashtra, India - 400093 |
| U31300MH1982PLC028711 | ALCO WINDING WIRES LIMITED | 8, SARVODAYA INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| L36912MH1974PLC017505 | SOVEREIGN DIAMONDS LIMITED | 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| L24132MH1985PLC223220 | NEO CORP INTERNATIONAL LIMITED | 220, Mahavir Industrial Estate Opposite Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| AAC-4846 | ADSC GROUP LLP | 212 NEW INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| AAC-5741 | LOCUS JEWELS CREATION LLP | GALA NO. 9, OLYMPUS INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| AAJ-9004 | CRAFTBOX CORPORATE ADVISORY LLP | 31, MADHUBAN INDUSTRIAL ESTATE,PLOT NO.30 MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U22220MH2018PTC315736 | TWO RAVENS PUBLISHING PRIVATE LIMITED | 31, Madhuban Industrial Estate, 30, off Mahakali Caves Road, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U24222MH1985PTC214671 | SACOS INDIGO PRIVATE LIMITED | 220, Mahavir Industrial Estate, Opposite Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| U25190MH2014PLC255225 | NEO DS ADVANCED NONWOVENS LIMITED | 220, Mahavir Industrial Estate Opposite Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| U25209MH2011PTC225071 | POLY LOGIC INTERNATIONAL PRIVATE LIMITED | 220, Mahavir Industrial Estate, Opposite Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U30911MH1994PTC082768 | SOVEREIGN JEWELLERY PRIVATE LIMITED | SOVEREIGN HOUSE 11 A MAHALI INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAS-5163 | TRIVENI INTERNATIONAL LLP | B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U15400MH2010PTC205560 | TEEHEE FOODS PRIVATE LIMITED | C210 CLASSIQUE CENTER, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,ANDHERI (E). , MUMBAI, Maharashtra, India - 400093 |
| AAS-0771 | GNA CREATIONS LLP | 34, Media Mind Vision Vision Pvt Ltd,Madhuban Industrial Estate, Mahakali Caves Road,Andheri E Mumbai, Maharashtra, India - 400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| U51900MH1987PTC043626 | DIAM-O-JEWEL EXPORTS PVT LTD | 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
| U51398MH2003PTC140586 | MARK JEWELLERY PRIVATE LIMITED | 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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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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