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      • Complaints
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      NIVAAN DIAMONDS LLP

      LLPIN: ACI-4351 As on: 2026-07-13

      NIVAAN DIAMONDS LLP (LLPIN: ACI-4351) is a Limited Liability Partnership firm incorporated on 18 Jul 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      NIVAAN DIAMONDS LLP's LLP Identification Number is (LLPIN)ACI-4351. Its Email address is and its registered address is HOUSE NO. 40, 2ND FLOOR, BLOCK 60,,RAMJAS ROAD, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005

      Current status of NIVAAN 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 NIVAAN 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 NIVAAN DIAMONDS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NIVAAN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U85410DL2023PTC416231 FITFINITY STUDIO PRIVATE LIMITED 1 HOUSE NO 7 UPPER GROUND FLOOR,ROAD NO 34 PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ACI-0236 GARTECH ELECTRIC LLP 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U66190DC2026PTC469891 PERFECT MONEY FINTECH PRIVATE LIMITED 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U68100DL2024PTC438592 LSC SMART LIVING PRIVATE LIMITED HOUSE NO-301,2ND FLOOR,JOSHI ROAD, GALI NO 10, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ABA-8638 AB POLYTECH ENGINEERING LLP HOUSE NO. 10139 and 10140,GROUND FLOOR,WARD NO.14,EAST PARK ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U55101DL2024PTC432146 SRI GURU TEGH BAHADUR HOTELS PRIVATE LIMITED 60/9, FIRST FLOOR PARK SIDE,RAMJAS ROAD, NEAR LIBERTY CINEMA, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U72300DL2008PTC185691 LUV KUSH TECHNOLOGIES PRIVATE LIMITED House No-11263 Shop No Pvt-4,90/27 Ground Floor Kothi Kela Wali,Karol Bagh,Block A,New R ohtak Road , New Delhi, Delhi, India - 110005
      ABC-4316 VKSD VENTURES LLP 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      ACJ-6921 GOLDLEAF AGARBATTI LLP PLOT NO 45 BLOCK NO 34 KHASRA NO 890/761,PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U42101DL2024PTC427331 CLOUDNEO HIGHWAYS PRIVATE LIMITED Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U32900DL2010PTC211672 SEVENHILLS RENEWABLE PRIVATE LIMITED No.209, Guru Complex, Building No-2501 2nd Floor, Street No.08, Beadom Pura, Ka,rol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U85300DL2022NPL400639 AGYANATA VIMOCHAN FOUNDATION 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India
      AAZ-3055 ARIGATO VENTURES LLP House no. 31, Block 1-C II FloorNew Rohtak Road karol bagh New Delhi, Delhi, India - 110005
      U10509DL2023PTC418660 SAHOO D S INDIA PRIVATE LIMITED BLOCK NO AC, GALI NO. 9,,JOSHI ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ACT-1078 LUXPORTIA LLP HOUSE NO.20 KH NO1261/253,BLOCK 2C KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U46901DL2024PTC429221 DARMATI PRIVATE LIMITED H No. 41 2nd Floor, Block,C-3, New Rohtak Road,,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2024PTC437037 TRINETRA GLOBAL TRADING PRIVATE LIMITED House No. 95, Floor 2nd,Block-C-5 New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U68100DL2025PTC446571 NORTHDELHI PROPERTIES PRIVATE LIMITED HOUSE NO.41, 1 ST FLOOR,BLOCK 5C, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India
      ACE-5767 UMBRIDGE REAL ESTATE LLP 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
      U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
      ACH-8074 GCC COMPLIANCES CONSULTANTS LLP BLOCK NO 17A, PLOT NO 55, SECOND FLOOR,WESTERN EXTENSION AREA , KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U15209DL2023FTC411553 FOOTLOGICS INDIA PRIVATE LIMITED T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India
      ACH-4417 ADVANTECH AQUA SERVICES LIMITED LIABILITY PARTNERSHIP House No 10 Floor 1st Block-5C Landmark Near Liberty Cinema Hall,New Rohtak Road,New Delhi,Central Delhi,Delhi,India-110005
      ACM-5333 KAMDOS LLP Plot No. 408, 4th Floor, Tower 10, Unity Amaryllis, Phase 1,,New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005
      U46697DL2014PTC266834 METELOIDS INDIA PRIVATE LIMITED Shop No. 01, 2nd Floor, 2583 and 2604-2605,Gali No 5 Beadon Pura Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      View all companies with similar address

      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

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