LLP Identification Number |
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Company Name |
DIAM GEMS AND STONES INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Mining and Quarrying |
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Description of main division |
Other Mining and Quarrying |
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Number Of Partners |
0 |
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Number of Designated Partners |
4 |
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Date of Incorporation |
01 June 2017 |
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Age of Company |
5 years, 7 month, 29 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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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 DIAM GEMS AND STONES INDIA LLP
Email ID: aj@felixadvisory.com
Website: Click here to add.
Address:
40/2 SHAHTOOT MARG DLF PHASE 1 GURGAON Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06587767 |
Designated Partner |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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02974600 |
Designated Partner |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07725988 |
Body Corporate DP Nominee |
01 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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03247370 |
Designated Partner |
01 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAI-9136 |
FABELHAFT HOSPITALITY LLP | L-1/2 DLF PHASE-2 CHAKARPUR(74) GURGAON CHAKKARPUR HARYANA-122002 GURGAON Gurgaon HR 122002 IN |
U72900HR2015PTC055252 |
SMARTSENSE TECHNOLOGIES PRIVATE LIMITED | 9 A, SHAHTOOT MARG DLF QUTAB ENCLAVE COMPLEX (DLF CITY PHASE 1) GURGAON Gurgaon HR 122002 IN |
U74900HR2010PTC040534 |
CRANBERRY BRAND HOLDINGS PRIVATE LIMITED | O-112, 2ND FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PHASE-1 GURGAON Gurgaon HR 122002 IN |
U55100HR2018PTC076154 |
NARAE HOSPITALITY PRIVATE LIMITED | Y 40/2 SHAHTOOT MARG, DLF PHASE I GURUGRAM Gurgaon HR 122002 IN |
U27110HR1986PTC069592 |
STAR FERRO ALLOYS PVT LTD | 36 Shahtoot Marg, DLF Phase-1, GF, Gurgaon Gurgaon HR 122002 IN |
AAK-6296 |
TANSHI VENTURES LLP | 111/ 3c2, Silver oaks apartments, DLF City Phase-1, Gurgaon-122002 Gurgaon Gurgaon HR 122002 IN |
U63030HR2023PTC109070 |
MAGIC WORLDWIDE REPRESENTATIONS PRIVATE LIMITED | E3/14,1ST FLOOR,BODHI MARG,DLF PHASE-1 SEC 26 A, CHAKARPUR(74) GURGAON GURGAON Gurgaon HR 122002 IN |
U45400HR2021PTC096619 |
LSR DEVELOPERS PRIVATE LIMITED | E8/18, 2nd Floor, DLF Phase-1 Arjun Marg Gurgaon Gurgaon HR 122002 IN |
U93090HR2006PTC043719 |
CNCS FACILITY SOLUTIONS PRIVATE LIMITED | O-116, 1st Floor, DLF Shopping Mall Arjun Marg, DLF City Phase -1 Gurgaon Gurgaon HR 122002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250