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Daivam Hallmarking Centre LLP




Daivam Hallmarking Centre Llp is a Limited Liability Partnership firm incorporated on 01 September 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Daivam Hallmarking Centre Llp are Sunil Vashdev Datwani, Kiran Sunil Datwani, and .

Daivam Hallmarking Centre 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.

Daivam Hallmarking Centre Llp's LLP Identification Number is (LLPIN)AAT-6128. Its Email address is [email protected] and its registered address is 501/502, Rahejakamal, 28th Road, TPS 3, Off Water Field Road, Bandra West NA Mumbai Mumbai City Maharashtra 400050

Current status of Daivam Hallmarking Centre Llp is - Active.

Company Details

LLP Identification Number

AAT-6128

Company Name

Daivam Hallmarking Centre LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of jewellery of gold, silver and other precious or base metal metal clad with precious metals or precious or semi-precious stones, or of combinations of precious metal and precious or semi

Description of main division

Manufacture of jewellery of gold, silver and other precious or base metal metal clad with precious metals or precious or semi-precious stones, or of combinations of precious metal and precious or semi

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 September 2020

Age of Company

3 years, 7 month, 19 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:

501/502, Rahejakamal, 28th Road, TPS 3, Off Water Field Road, Bandra West NA Mumbai Mumbai City Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

00950932

SUNIL VASHDEV DATWANI

Designated Partner

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

EASTERN RUG COMPANY PRIVATE LIMITED

Director

14 October 1996

AVYAM JEWELLERS PRIVATE LIMITED

Director

15 July 2022

WHITELINE IMPEX PRIVATE LIMITED

Director

02 May 2010

SURYA ANALYTIC SERVICES PRIVATE LIMITED

Director

05 August 2014

VEDIK INVESTMENTS CONSULTANCY SERVICESPRIVATE LIMITED

Director

15 April 2013

GEHNA JEWELLERS PRIVATE LIMITED

Director

12 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02092610

KIRAN SUNIL DATWANI

Designated Partner

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

GEHPRATRISH TRADING LLP

Designated Partner

26 August 2016

EASTERN RUG COMPANY PRIVATE LIMITED

Additional Director

30 September 2016

AVYAM JEWELLERS PRIVATE LIMITED

Director

15 July 2022

GEHPRATRISH TRADING PRIVATE LIMITED

Director

09 October 2000

WHITELINE IMPEX PRIVATE LIMITED

Director

02 May 2010

VEDIK INVESTMENTS CONSULTANCY SERVICESPRIVATE LIMITED

Director

15 April 2013

GEHNA JEWELLERS PRIVATE LIMITED

Director

12 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10042023

Designated Partner

14 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10042034

Designated Partner

14 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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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