SHATCONA GROWN DIAMOND LLP (LLPIN: ABZ-5262) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SHATCONA GROWN DIAMOND LLP are ANKIT KESHAVBHAI PANSURIYA, and PARESHBHAI VITHALBHAI PANSURIYA.
SHATCONA GROWN DIAMOND 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.
SHATCONA GROWN DIAMOND LLP's LLP Identification Number is (LLPIN)ABZ-5262. Its Email address is [email protected] and its registered address is A/508, Hubtown Sunstone CTS No 629 PTOpp MIG Club, Shastri Nagar, Bandra East Mumbai, Maharashtra, India - 400051
Current status of SHATCONA GROWN DIAMOND LLP is - Active.
| LLP Identification Number | ABZ-5262 |
| Name | SHATCONA GROWN DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHATCONA GROWN DIAMOND LLP |
| ABZ-5262 |
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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 SHATCONA GROWN DIAMOND 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 |
|---|---|---|---|
| 08180801 | ANKIT KESHAVBHAI PANSURIYA | Designated Partner | 2022-12-19 |
| 08180813 | PARESHBHAI VITHALBHAI PANSURIYA | Designated Partner | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANSURIYA IMPEX LLP | AAM-3857 | Designated Partner | 2018-08-01 | Ongoing |
| PANSURIYA IMPEX LLP | AAM-3857 | Partner | - | 2018-07-31 |
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| PANSURIYA IMPEX LLP | AAM-3857 | Designated Partner | 2018-08-01 | Ongoing |
| PANSURIYA IMPEX LLP | AAM-3857 | Partner | - | 2018-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2010PTC202503 | SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED | A/607, Hubtown Sunstone, CTS No. 629 (PT), Opp. MIG Club, Shastri Nagar, Bandra (East). Mumbai Mumbai City MH 400051 IN |
| ACA-8046 | BOHRA REALTY LLP | 101 CTS No. 629, and 629/1261, Rahiwasi SRA CHSShastri Nagar, Near Ambedkar Nagar, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-2296 | SHO DESIGNS AND COMMUNICATIONS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-4031 | TYCHE ADVISORS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAT-9785 | ARCS ENTERPRISES LLP | 8th Floor, 82 Tower C, MIG II Co Op Hsg Soc, CTS No 646 PT, near MIG Club House, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U51909MH2022PTC396452 | CLARIANT FORGE & FITTINGS PRIVATE LIMITED | SHOP NO.1346-A, OPP. PLOT NO.12, A- BHARAT NAGAR, BANDRA EAST MUMBAI , Bandra, Maharashtra, India - 400051 |
| AAM-5360 | TRIKAAL BOX PARK LLP | Survey no.341( part). C..T.S No.629, OPP F.D.A Madhusudan Kalelkar Marg, MAHARASHTRA- 400607 Bandra East, Maharashtra, India - 400051 |
| AAM-3405 | KRISHNA ART PRINTERY LLP | Flat No. I-1302, JADE GARDENS, GANDHI NAGAR, OPP MIG CLUB, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAX-0362 | UPTIK FINANCIAL SERVICES LLP | B 1903, Oraiana, Road No 7 Behind MIG cricket club, Kala Nagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| U22219MH1997PTC105314 | KRISHNA ART PRINTERY PRIVATE LIMITED | FLAT NO.I-1302, JADE GARDENS, GANDHI NAGAR, OPP MIG CLUB, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAA-6754 | SHS ADVISORY LLP | 6-A, 6TH FLOOR, SIDDHIVINAYAK CHAMBERS, OPP MIG CLUB, GANDH I NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-9880 | RETAIL JEWELLER AWARDS LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAJ-9386 | RETAIL JEWELLER MEDIA LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAE-1117 | INDUS BIOWELL LLP | 22, 2nd Floor, Jasmine CHS Ltd, C.T.S No. 629 Kala Nagar, Opp. Food Drug Co., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAZ-7467 | CLEAN PLANET LLP | Shop No. 33 Building No 17/A Motilal Nagar CHS, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAP-4491 | EKRETA ONLINE LLP | BLDG NO 16A, ROOM NO 681, MHADA NIRMAL NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAF-8548 | RY MANAGEMENT LLP | F 604, CTS No 629 Part, F Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAN-8796 | VASARU ENTERPRISES LLP | 1203, Building No 2, Jeevansheela CHS LTD. CTS No. 629/1234C, Government Colony, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAY-7494 | KRIGESH LLP | 3 B GR C3 CTS NO 4207 PT 7643 PTPATTHAR NAGAR BANDRA KURA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U28999MH2003PTC166776 | ADVANCED FIREFIGHTING TECHNOLOGY PRIVATE LIMITED | A/302 Kher Nagar Sarvodaya CHSL Bldg No. 11 Near PF, Office Kher Nagar, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAP-5937 | BHUVAM BUILDERS LLP | 101 CTS NO.629 (PT) & 629/1261,(P). NR. AMBEDKAR NGR, BANDRA (E), SHASTRI NGR RAHIWASI SRA CHS MUMBAI, Maharashtra, India - 400051 |
| AAU-0517 | FINREP ADVISORS LLP | 2ND FLOOR 24, TOWER C MIG II CO OP HSG SOC CTS NO 646 PT, NEAR MIG CLUB HOUSE, BANDRA MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U45309MH2017PTC295645 | JSRT INFRA PROJECT PRIVATE LIMITED | 1 A/703 REHAB BLDG CTS NO. 629 AMBEDKAR NAGAR MAHARASHTRA NAGAR CHS BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAB-9948 | AGARWAL'S CHILDREN HOSPITAL LLP | 63/2755, Gandhi Nagar,Opp. MIG Cricket Club, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ACA-9228 | SALLYS STUDIO LLP | Flat no. 905, 9th FloorHubtown Sunstone, Near MIG Club Mumbai, Maharashtra, India - 400051 |
| AAX-4238 | ZD CAREER AND SKILL DEVELOPMENT SOLUTION S LLP | 39/2011, SHIVAM CHS, GANDHI NAGAR, BANDRA EAST NEAR MIG CLUB, MUMBAI, Maharashtra, India - 400051 |
| AAX-5465 | ZUEL TECHNOLOGIES LLP | 39/2011 SHIVAM CHS, GANDHI NAGAR, BANDRA EAST, NEAR MIG CLUB, 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.
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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 |
|---|---|---|
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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