LLP Identification Number |
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Company Name |
DE SUPER DIAMOND INDIA 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 |
3 |
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Date of Incorporation |
15 July 2015 |
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Age of Company |
8 years, 9 month, 3 days |
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Activity |
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Total Obligation of Contribution |
₹300,000 |
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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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| 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 DE SUPER DIAMOND INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI NA MUMBAI Mumbai City Maharashtra 400002
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07141859 |
Designated Partner |
15 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07141860 |
Designated Partner |
15 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07141861 |
Designated Partner |
15 July 2015 |
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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 |
|---|---|---|
AAI-6321 |
STAR COLOR COSMETICS LLP | NO.8, FLOOR-GRD 80B, PATWA CHAWL, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002 |
AAC-3942 |
SHUBH JEWELLERY (INDIA) LLP | ROOM NO. B, 1st FLOOR, GOLD COIN- A 199/201, SHAIKH MEMON STREET, ZAVERI BAZAR, NA MUMBAI Mumbai City Maharashtra 400002 |
U51909MH2005PTC153350 |
SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN |
AAF-7645 |
INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chir a Bazar NA MUMBAI Mumbai City Maharashtra 400002 |
U36996MH2021PTC355601 |
STAR INDIA JEWELS PRIVATE LIMITED | SHOP 8,FLOOR-GRD, 80B PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
ABA-1312 |
MAJPL LLP | 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , NA MUMBAI Mumbai City Maharashtra 400002 |
AAJ-1012 |
NSM PROPERTIES LLP | Ground Floor, 276A/278A, Sheikh Memon Street Zaveri Bazar NA Mumbai Mumbai City Maharashtra 400002 |
U74999MH2013PTC244133 |
SHUDDHI JEWELLERS PRIVATE LIMITED | 80-80/B, Patwa Chawl, 3rd Floor, Shaikh Memon Street, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN |
AAQ-3572 |
CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, NA MUMBAI Mumbai City Maharashtra 400002 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250