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DIAM GEMS AND STONES INDIA LLP




Diam Gems And Stones India Llp is a Limited Liability Partnership firm incorporated on 01 June 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diam Gems And Stones India Llp are Bharat Sethi, Rannvijay Singh Singha, Harendra Kumar, Amit Jindal and .

Diam Gems And Stones India 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.

Diam Gems And Stones India Llp's LLP Identification Number is (LLPIN)AAJ-5831. Its Email address is aj@felixadvisory.com and its registered address is 40/2 SHAHTOOT MARG DLF PHASE 1 GURGAON Gurgaon HR 122002 IN

Current status of Diam Gems And Stones India Llp is - Active.

Company Details

LLP Identification Number

AAJ-5831

Company Name

DIAM GEMS AND STONES INDIA LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Mining and Quarrying

Description of main division

Other Mining and Quarrying

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

01 June 2017

Age of Company

5 years, 7 month, 29 days

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

Click here to view all available financial documents and regulatory filings of DIAM GEMS AND STONES INDIA LLP



Contact Details

Email ID: aj@felixadvisory.com

Website: Click here to add.

Address:

40/2 SHAHTOOT MARG DLF PHASE 1 GURGAON Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

06587767

BHARAT SETHI

Designated Partner

01 January 2022

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Other Companies Associated with

Company Designation Appointment Date

SWMABHAN COMMERCE PRIVATE LIMITED

Director

03 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02974600

RANNVIJAY SINGH SINGHA

Designated Partner

01 January 2022

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Other Companies Associated with

Company Designation Appointment Date

JERADO BRANDS PRIVATE LIMITED

Director

26 December 2017

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Designated Partner

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Director

13 September 2019

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21 April 2017

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Individual Partner

11 April 2019

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Director

09 December 2019

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Designated Partner

26 February 2021

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Company Designation Appointment Date Cessation Date

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07725988

HARENDRA KUMAR

Body Corporate DP Nominee

01 January 2022

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Company Designation Appointment Date

CRAFTING FUTURES PRIVATE LIMITED

Director

01 July 2019

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Additional Director

27 January 2017

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Director

21 November 2020

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Additional Director

29 April 2022

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08 January 2021

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Director

01 June 2019

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21 November 2020

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Director

01 June 2019

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Body Corporate DP Nominee

01 January 2022

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Designated Partner

03 March 2017

JUDO TECHNOLOGIES PRIVATE LIMITED

Director

01 March 2019

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Body Corporate DP Nominee

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Body Corporate DP Nominee

28 March 2019

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Company Designation Appointment Date Cessation Date

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03247370

AMIT JINDAL

Designated Partner

01 June 2017

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Other Companies Associated with

Company Designation Appointment Date

JIA LEARNING PRIVATE LIMITED

Director

26 February 2016

DIAM GEMS AND STONES PRIVATE LIMITED

Director

03 December 2010

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Designated Partner

23 February 2016

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Body Corporate DP Nominee

26 April 2016

RIVERGO AUTOMATION PRIVATE LIMITED

Director

24 May 2022

KHC CONSULTANT LLP

Designated Partner

09 March 2016

FELIX INSOLVENCY PROFESSIONALS LLP

Body Corporate DP Nominee

25 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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