LLP Identification Number |
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Company Name |
DIAMANT OVERSEAS 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 |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
03 February 2014 |
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Age of Company |
10 years, 2 month, 16 days |
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Activity |
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Total Obligation of Contribution |
₹72,130,000 |
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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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMANT OVERSEAS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI Maharashtra 400056
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00494905 |
Partner |
03 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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01454436 |
Designated Partner |
03 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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01825328 |
Designated Partner |
03 February 2014 |
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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 |
|---|---|---|
U51398MH1996PTC096248 |
DIAMANT OVERSEAS PRIVATE LIMITED | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI MH 400056 IN |
AAB-1156 |
SHREEJI LIGHTING LLP | 501 Hatkesh Society CTS 121 VILE PARLE WEST JVPD ROAD NO 6 PLOT NO 13 MUMBAI Mumbai City MH 400056 IN |
AAC-0696 |
NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle (West) NA Mumbai Mumbai City Maharashtra 400056 |
AAL-6708 |
LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vil e Parle (W NA Mumbai Mumbai City Maharashtra 400056 |
U74110MH2000PTC124315 |
CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Parle-(West) Mumbai Mumbai City MH 400056 IN |
AAG-1872 |
SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS M ALL NA MUMBAI Mumbai City Maharashtra 400056 |
ABB-9184 |
SANARISHAY CORPORATION LLP | Flat No. 1, Ashirwad Building 21- Hatkesh Society Nr Jamanabai School, Juhu Scheme Road No. 6, JVPD Vileparle(West) Mumbai Mumbai Maharashtra 400056 |
AAG-4790 |
RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) NA MUMBAI Mumbai City Maharashtra 400056 |
AAK-2075 |
MAULI HOTEL VENTURES LLP | 801, PLOT NO.1, CTS-310 JN. OF V.M. ROAD & N.S. ROAD NO.5, JVPD NA MUMBAI Mumbai City Maharashtra 400056 |
| 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
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250