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ARHAAN DIAMONDS LLP




Arhaan Diamonds Llp is a Limited Liability Partnership firm incorporated on 25 March 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Arhaan Diamonds Llp are Gaurav Nihar Choksey and Shubhaavi Harshal Choksey.

Arhaan Diamonds Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 , NA Mumbai Maharashtra 400036

Current status of Arhaan Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAW-4832

Company Name

ARHAAN DIAMONDS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 March 2021

Age of Company

3 years, 0 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

22, FLOOR 2ND,AASHIANA BUILDING LAXMIBAI JAGMOHANDAS MARG,NEPEANSEA ROAD , NA Mumbai Maharashtra 400036

Director Details

DIN Director Name Designation Appointment Date

06418859

GAURAV NIHAR CHOKSEY

Designated Partner

25 March 2021

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Company Designation Appointment Date

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07 January 2019

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08 August 2019

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07 August 2020

APRICATE HOSPITALITY LLP

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12 August 2021

-

Designated Partner

17 August 2022

MOUTHWATERING FOODS PRIVATE LIMITED

Director

19 January 2013

FIORI JEWELS PRIVATE LIMITED

Director

07 April 2022

SRRS FOODS PRIVATE LIMITED

Director

15 May 2013

MOUTHWATERING HOSPITALITY PRIVATELIMITED

Director

20 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09124342

SHUBHAAVI HARSHAL CHOKSEY

Designated Partner

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

FIORI JEWELS PRIVATE LIMITED

Director

07 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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