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DIARAYS DIAMOND LLP




Diarays Diamond Llp is a Limited Liability Partnership firm incorporated on 18 March 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diarays Diamond Llp are Shaheen Jaffarali Rattonsey, Rohaan Karim Rayani and Samit Sudhir Mehta.

Diarays Diamond 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.

Diarays Diamond Llp's LLP Identification Number is (LLPIN)AAO-5756. Its Email address is [email protected] and its registered address is 81, 8A Steesha Building, Mount Mary Road, Bandra (West) Mumbai Mumbai City MH 400050 IN

Current status of Diarays Diamond Llp is - Active.

Company Details

LLP Identification Number

AAO-5756

Company Name

DIARAYS DIAMOND LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of furniture; manufacturing N.E.C.

Description of main division

Manufacture of furniture; manufacturing N.E.C.

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 March 2019

Age of Company

5 years, 0 month, 10 days

Activity

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

81, 8A Steesha Building, Mount Mary Road, Bandra (West) Mumbai Mumbai City MH 400050 IN

Director Details

DINDirector NameDesignationAppointment Date

02619423

SHAHEEN JAFFARALI RATTONSEY

Designated Partner

18 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SATIND INFRASTRUCTURES PRIVATE LIMITED

Director

12 March 2018

TWINSTAR JEWELS PRIVATE LIMITED

Director

01 April 2009

WHITE ROSE DEVELOPERS PRIVATE LIMITED

Director

14 June 2019

JAFFERALI K RATTONSEY INVESTMENT PVT LTD

Director

10 July 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08392938

ROHAAN KARIM RAYANI

Designated Partner

18 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ROYKA DESIGNS LLP

Designated Partner

17 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09116594

SAMIT SUDHIR MEHTA

Designated Partner

03 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

STELLAIRE GEMS PRIVATE LIMITED

Director

20 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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