LLP Identification Number |
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Company Name |
ASHISH THOLIA DIAMONDS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 June 2017 |
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Age of Company |
6 years, 10 month, 13 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASHISH THOLIA DIAMONDS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
902A, LADY RATAN TOWER, D S MARG, WORLI MUMBAI Maharashtra 400018
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07007252 |
Designated Partner |
12 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07816630 |
Designated Partner |
12 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-6753 |
ASHISH THOLIA DIAMONDS LLP | 902A, LADY RATAN TOWER, D S MARG, WORLI MUMBAI Maharashtra 400018 |
AAQ-7447 |
SPACERS DESIGN LLP | 802, A WING, LADY RATAN TATA TOWER, D S ROAD GANDHINAGAR, WORLI, MUMBAI NA MUMBAI Mumbai City Maharashtra 400018 |
U74999MH2009PTC196547 |
OCTODOM EVENTS PRIVATE LIMITED | 1003 - B WING, LADY RATAN TOWER, D.S MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH2011PTC218765 |
MATRIX INFRABUILDTECH PRIVATE LIMITED | B-1403, LADY RATAN TOWER D S MARG, WORLI MUMBAI MH 400018 IN |
AAX-0255 |
REYZA HOSPITALITY LLP | 1703, A Wing, Lady Ratan Tower Dainik Shivner Marg Off Dr. E Moses Road, Gandhinagar, Worli NA Mumbai Mumbai City Maharashtra 400018 |
AAF-9313 |
ADI SOFTWARE SYSTEMS INDIA LLP | 601, 6th Floor, A Wing, Aurus Chambers, S.S Amrutwar Marg, Behind Mahindra Tower s, Worli NA MUMBAI Mumbai City Maharashtra 400018 |
AAM-1324 |
NM ILLUME LLP | Gala No 5, Aabeearr Indl Est, Opp. 114 B D D Chawl Near Mahindra Tower, G M Bhosale Marg, Worli Mumbai Mumbai Maharashtra 400018 |
U45200MH2008PTC179282 |
ALINSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2002, LADY RATAN TOWER, DAINIK SHIVNER MARG WORLI MUMBAI Mumbai City MH 400018 IN |
U70100MH1996PTC101767 |
NIDISH EXIM PRIVATE LIMITED | 703 A LADY RATAN TOWER, DAINIK SHIVNER MARG, WORLI, MUMBAI Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100373205 |
2020-08-17 |
- |
- |
2,815,000 |
ICICI Bank |
|
100438330 |
2021-03-27 |
- |
- |
38,400,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250