• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ARHAAN DIAMONDS LLP

      LLPIN: AAW-4832

      ARHAAN DIAMONDS LLP (LLPIN: AAW-4832) is a Limited Liability Partnership firm incorporated on 25 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARHAAN DIAMONDS LLP are GAURAV NIHAR CHOKSEY, and SHUBHAAVI HARSHAL CHOKSEY.

      ARHAAN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAW-4832. Its Email address is [email protected] and its registered address is 22, FLOOR 2ND,AASHIANA BUILDING LAXMIBAI JAGMOHANDAS MARG,NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400036

      Current status of ARHAAN 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 ARHAAN 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 ARHAAN DIAMONDS
      DIN Director Name Designation Appointment Date
      06418859 GAURAV NIHAR CHOKSEY Designated Partner 2021-03-25
      09124342 SHUBHAAVI HARSHAL CHOKSEY Designated Partner 2021-03-25
      Past Directors & Key Managerial Personnel of ARHAAN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV NIHAR CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      LONGLAST HOSPITALITY LLP AAN-1820 Designated Partner 2019-01-07 Ongoing
      EMERALD DREAMZ LLP AAQ-2159 Designated Partner 2019-08-08 Ongoing
      SILIZIUM INTERNATIONAL LLP AAT-2568 Designated Partner 2020-08-07 Ongoing
      APRICATE HOSPITALITY LLP AAY-1537 Designated Partner 2021-08-12 Ongoing
      AMAVA HOSPITALITY LLP ABC-1057 Designated Partner 2022-08-17 Ongoing
      ZERUA HOSPITALITY LLP ACD-4153 Designated Partner 2023-10-16 Ongoing
      KGS2RS FOODS HOSPITALITY LLP ACD-6934 Designated Partner 2023-10-31 Ongoing
      MOUTHWATERING FOODS PRIVATE LIMITED U15122MH2013PTC239862 Director 2013-01-19 Ongoing
      PROBIOTICA FOODS PRIVATE LIMITED U15400MH2018PTC312127 Director - 2020-05-22
      FIORI JEWELS PRIVATE LIMITED U36910MH2022PTC380116 Director 2022-04-07 Ongoing
      SRRS FOODS PRIVATE LIMITED U55101MH2013PTC243213 Director 2013-05-15 Ongoing
      MOUTHWATERING HOSPITALITY PRIVATE LIMITED U55101MH2015PTC265789 Director 2015-06-20 Ongoing
      Other Directorships of SHUBHAAVI HARSHAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      FIORI JEWELS PRIVATE LIMITED U36910MH2022PTC380116 Director 2022-04-07 Ongoing

      CIN Company Name Company Address
      U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
      U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
      U74140MH1991PTC260604 RAMAN MANAGEMENT SERVICES PRIVATE LIMITED B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036
      ABZ-5173 Redefine by RiddhiDoshi LLP 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036
      AAF-7902 HAIRPORT SERVICES LLP B-103, FLOOR-10, MIRAMAR BUILDING 3 LAXMIBAI JAGMOHANDAS MARG, NEPAN SEA ROAD MUMBAI, Maharashtra, India - 400036
      AAF-3373 BINA'S KITCHEN LLP 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
      AAI-5170 MORPHIS BUSINESS ADVISORY LLP B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
      ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
      U92100MH2007PTC173764 EPIPHANY FILMS PRIVATE LIMITED 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kra nti Marg , MUMBAI, Maharashtra, India - 400036
      ABA-3416 BALDOTA REALTY AND CONSULTANCY LLP 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAG-7097 GAJ DIAMONDS LLP 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036
      U33112MH1965PTC013298 SPECIALITY FORMULATIONS PRIVATE LIMITED 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      U74110MH2015PTC267742 BREGO BUSINESS PRIVATE LIMITED 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      AAK-0196 MANPOWER PROFESSIONALS SERVICES LLP 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036
      AAJ-2931 STEAM SOLUTIONS LLP B-51, Floor 5th, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road Mumbai, Maharashtra, India - 400036
      U20200MH2013PTC242615 UDPL DENA INDIA PRIVATE LIMITED B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      U51420MH1989PTC054733 USHA DISTRIBUTORS PRIVATE LIMITED B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      AAS-9616 LAKE AND DEW LLP B2, FLOOR 1ST, PLOT 454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400036
      U65100MH1992PTC068479 SAMEK INVESTMENTS PRIVATE LIMITED 2ND FLOOR,16 BAUG E SARA,LAXMIBAI JAGMOHANDAS MARG NR. MUKESH CHOWK, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U22290MH1997PTC108415 LAVANYA PUBLISHERS PRIVATE LIMITED 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      U51909MH1997PTC111374 BALDOTA REALTY AND CONSULTANCY PRIVATE LIMITED 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Roa d , Mumbai, Maharashtra, India - 400036
      U74999MH2015PTC265968 FUDAVIS TRADING PRIVATE LIMITED 92 Floor-9, 38, Devi Bhuvan,Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Mar g, , Mumbai, Maharashtra, India - 400036
      AAL-6114 NISA JEWELS LIMITED LIABILITY PARTNERSHIP 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036
      AAM-7821 REGAL LEGAL LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036
      U70200MH2018PTC304364 SFPL LEASING & INVESTMENTS PRIVATE LIMITED A-41, Floor-4th, 46, Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea , Road, August Kranti Marg,, Maharashtra, India - 400036
      U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAY-2445 ECOSHINE LAB GROWN DIAMOND LLP 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036
      ACA-0965 JINVAR TRADER LLP 2201, Floor 22nd Plot 22 Crescent Heights, Vasantrao Naik Marg, August Kranti Road Tardeo Mumbai, Maharashtra, India - 400036
      U24100MH1985PTC037719 ESHITA DYE-CHEM PRIVATE LIMITED 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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