LLP Identification Number |
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Company Name |
DIAVEST COMMERCIALS 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 |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
22 November 2017 |
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Age of Company |
6 years, 5 month, 2 days |
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Activity |
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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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| Finance Costs |
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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 DIAVEST COMMERCIALS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Maharashtra 400051
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00518614 |
Designated Partner |
22 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00519048 |
Body Corporate DP Nominee |
22 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07964902 |
Individual Partner |
22 November 2017 |
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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 |
|---|---|---|
AAL-2125 |
DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Maharashtra 400051 |
ABA-0319 |
P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST Bandra(East) Mumbai Mumbai Maharashtra 400051 |
ABZ-4631 |
OCEAN BLUE JEWELS LLP | AE2032, A Tower, East Wing, Bharat Diamond Bourses, , Bandra Kurla Complex, Bandra Bandra(East) Mumbai Mumbai Maharashtra 400051 |
AAN-0611 |
ETHEREAL GREEN DIAMOND LLP | HE-3011 H TOWER EAST WING 3RD FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA E Bandra(East) Mumbai Mumbai Maharashtra 400051 |
U36912MH1982PTC028980 |
SUBIR DIAMONDS PRIVATE LIMITED | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E Mumbai Mumbai City MH 400051 IN |
U36911MH2009PTC196044 |
GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Bandra (East) Mumbai MH 400051 IN |
U74900MH2013PTC242570 |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN |
ACA-3244 |
Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra East, Mumbai Bandra(East) Mumbai Mumbai Maharashtra 400051 |
U74900MH2012PTC226816 |
PRISTAR DIAMONDS PRIVATE LIMITED | Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East Bandra(East) Bandra Mumbai MH 400051 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250