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      • Complaints
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      KOTHARI DIAMONDS LLP

      LLPIN: ACY-7723 As on: 2026-07-13

      KOTHARI DIAMONDS LLP (LLPIN: ACY-7723) is a Limited Liability Partnership firm incorporated on 29 May 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      KOTHARI DIAMONDS LLP's LLP Identification Number is (LLPIN)ACY-7723. Its Email address is and its registered address is B 1703 FLR NAKODA MEHTA,SUNSHINE HEIGHTS,Mumbai,Mumbai,Maharashtra,India-400004

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

      CIN Company Name Company Address
      U82990MH2025OPC440250 GIRGAON KNOTS WAY (OPC) PRIVATE LIMITED B-703,Floor-7th,23,Nokoda,Mehta Sunshine Heights,Mumbai,Mumbai,Maharashtra,400004-India
      U62011MH2025PTC449144 SANHIKOVA TECHNOLOGIES PRIVATE LIMITED 1705,Flr-17th,127-B,C Wng,Dada Maharaj Heights,,Mumbai,Mumbai,Maharashtra,400004-India
      AAS-6165 SABBATICAL TRAVELS LLP ROOM NO. 702, 7TH FLOOR, MEHTA SUNSHINE HEIGHTS SADA SHIV LANE Mumbai, Maharashtra, India - 400004
      U41001MH2024PTC419990 NIROHA INFRATECH PRIVATE LIMITED 7, FLR-GRD,14B, KHANDERAO,BLOCK, KHOTACHIWADI,,Mumbai,Mumbai,Maharashtra,400004-India
      U24103MH2023PTC412143 FERRONICK INDUSTRIES PRIVATE LIMITED B-1501, PANKAJ HEIGHTS,DR,DESHMUKH LANE,VP ROAD,,Mumbai,Mumbai,Maharashtra,400004-India
      ACC-5800 ARWIN GEMS LLP Flr-3, 64B, Bansilal Blg,,Jagannath Shankerseth Rd,,Mumbai,Mumbai,Maharashtra,India-400004
      ACS-7100 SHRINATH HARDWARE AND ELECTRIC LLP B 1510, 15FLR, SHUBHAM,REHAB, VP ROAD, AMRUTWADI,Mumbai,Mumbai,Maharashtra,India-400004
      U46497MH2025PTC448067 SKITES SPECIALITIES PRIVATE LIMITED Flr-G, 15 Mehta Mahal,P L Khandke Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACO-0350 ROCKY FURNITURE & FIXTURES LLP Ground Flr, 13/A, B Wing, Abbas Bldg JalbhoyStreet,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-3303 DELICIOUS HOME FOOD LLP 401, 4th Flr, Mehta Mahal,Bldg No. 15, Mathew Road,Mumbai,Mumbai,Maharashtra,India-400004
      ACS-7112 ARHA SERVICES LLP 5B 3rd Flr Plot 3 Backbay,View,Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      ACJ-3463 EONARA LLP 1B, FLOOR-1, PLOT-176, MEHTA MANSION,,JAGANNATH SHANKARSHETH MARG, GAIWADI,Mumbai,Mumbai,Maharashtra,India-400004
      U32111MH2025PTC454800 GEMORO EXIM PRIVATE LIMITED 101/B Flr 1 Amrut Diamond,House, Tata Rd No.1 Opera,Mumbai,Mumbai,Maharashtra,400004-India
      U46697MH2025PTC454890 WALLONIC MULTITRADE PRIVATE LIMITED 111,FLR 2ND SUPARIWALA,ESTATE 15/15B,TATA ROAD-2,Mumbai,Mumbai,Maharashtra,400004-India
      U62091MH2024PTC416995 MINDMOJO CONSULTANCY PRIVATE LIMITED OFFICE NO 06, 1ST FLR,431,SANGHARAJKA HOUSE, D B RD,Mumbai,Mumbai,Maharashtra,400004-India
      U68200MH2023PTC401437 HNO REALTY PRIVATE LIMITED B 1701 FLOOR 17TH PLOT CS 287 67/71,PURAV HEIGHTS TATYA GHARPURE MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2018PTC312981 BELMONDO TRADING PRIVATE LIMITED ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004
      ACF-2489 SCOOPIDITY MEDIA LLP R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
      U31401MH2014PTC257124 SUNRISE SOLAR & AGRO (INDIA) PRIVATE LIMITED B-18/19,FLR 2ND,394 LAMINGTON CHAMBER, DR.D.B.MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U72900MH2011PTC223776 GLOBAL IT & METAL PARK INDIA PRIVATE LIMITED B-18/19/20/21,FLR 2ND,394 LAMINGTON CHAMBER, DR.D.B.MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U70102MH2009PTC192732 ATLAS INFRATECH PRIVATE LIMITED ATLAS ROYAL, B WING, GR. FLR., OFFICE NO. 9, BLDG NO. 53,55,55A, 55B, TATYA GHARPURE PATH, MUGHBHAT CROSS LANE, GIRGOAN , Mumbai, Maharashtra, India - 400004
      ABB-2853 Overseas Aluminium Alloys LLP B-B/1, Floor Grd, Plot 26, B, Mahavir Darshan,Khemraj Kishnadas Marg, Khambata Lane, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U85499MH2024NPL421801 ANURANGAI FOUNDATION B-2214, Shubham Rehab, Vithalbhai Patel Road,,Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400004-India
      ACJ-6463 SHRINATHJI STRATEGIES LLP House No 11, 4th Floor Rawalpindiwala B Building,,Tribhuvan Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U41000MH2020PTC351173 TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      ACI-7813 SKYMAX ASSOCIATES LLP 908, 9th FLR, PLOT 39, PAREKH MARKET, J S S MARG,KENNEDY BRIDGE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-5388 RHEUM360 INTERFACE LLP 3B, Floor-1,Plot -214, Mody Chambers ,,S M Haldankar Road, French Bridge,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-0116 RHEUM360 LLP 3B, Floor-1,Plot -214, Mody Chambers , S M Haldankar Road,,French Bridge, Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
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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

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