You are here

DIAMOND SPRING VILLAS LLP




Diamond Spring Villas Llp is a Limited Liability Partnership firm incorporated on 30 July 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20,000,000.

Designated Partners of Diamond Spring Villas Llp are Sandeep Navrattan Kothari, Sanjay Navrattan Kothari and Shyam Sunder Pareek.

Diamond Spring Villas 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.

Diamond Spring Villas Llp's LLP Identification Number is (LLPIN)AAQ-1050. Its Email address is [email protected] and its registered address is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVAL I (EAST), NA MUMBAI Mumbai City Maharashtra 400066

Current status of Diamond Spring Villas Llp is - Active.

Company Details

LLP Identification Number

AAQ-1050

Company Name

DIAMOND SPRING VILLAS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

30 July 2019

Age of Company

4 years, 8 month, 20 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹20,000,000

Number of Employees

Login to view

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 DIAMOND SPRING VILLAS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVAL I (EAST), NA MUMBAI Mumbai City Maharashtra 400066

Director Details

DIN Director Name Designation Appointment Date

00137694

SANDEEP NAVRATTAN KOTHARI

Designated Partner

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PINKCITY GARDENS PRIVATE LIMITED

Director

29 September 2005

PRERNA AGRICULTURAL FARMS PRIVATELIMITED

Director

30 September 2005

SNK RESOURCES PRIVATE LIMITED

Director

09 May 2009

PANCHRATNA BUILDERS PRIVATE LIMITED

Director

27 March 2014

TANMAYA GARDENS PRIVATE LIMITED

Director

29 September 2005

PANCHRATNA MOTELS AND RESORTS PRIVATELIMITED

Director

30 September 2005

KGK DIAMONDS (I) PRIVATE LIMITED

Director

01 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00145447

SANJAY NAVRATTAN KOTHARI

Designated Partner

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PINKCITY GARDENS PRIVATE LIMITED

Director

20 May 2008

PRERNA AGRICULTURAL FARMS PRIVATELIMITED

Director

20 May 2008

KGK REALTIES PRIVATE LIMITED

Director

04 June 2008

PANCHRATNA BUILDERS PRIVATE LIMITED

Director

30 September 2019

TANMAYA GARDENS PRIVATE LIMITED

Director

20 May 2008

PANCHRATNA MOTELS AND RESORTS PRIVATELIMITED

Director

20 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06982731

SHYAM SUNDER PAREEK

Body Corporate DP Nominee

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KGK CONSTRUCTIONS LLP

Body Corporate DP Nominee

20 April 2017

KGK DESIGNERS LLP

Designated Partner

09 July 2019

KGK PROPERTIES (INDIA) LLP

Body Corporate DP Nominee

25 January 2021

KGK INFRA PROJECT LLP

Body Corporate DP Nominee

09 August 2021

KGK RESOURCES PRIVATE LIMITED

Director

14 March 2015

KIROS CREATIONS PRIVATE LIMITED

Director

12 July 2017

KGK JEWELLERY MANUFACTURING PRIVATELIMITED

Director

01 October 2020

KGK GEMS PRIVATE LIMITED

Nominee Director

12 July 2017

KGK REALTY (INDIA) LIMITED

Director

16 February 2017

KGK REALTIES PRIVATE LIMITED

Director

14 March 2015

SUBAKO DEVELOPERS PRIVATE LIMITED

Director

14 December 2017

KGK DIA PROCESSING PRIVATE LIMITED

Director

11 November 2019

KGK INNOVATIVE PRIVATE LIMITED

Director

18 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page