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DIAVON FINE JEWELS LLP




Diavon Fine Jewels Llp is a Limited Liability Partnership firm incorporated on 31 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diavon Fine Jewels Llp are Hemang Mukesh Shah and Chirag Nalin Shah.

Diavon Fine Jewels 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.

Diavon Fine Jewels Llp's LLP Identification Number is (LLPIN)AAJ-0252. Its Email address is [email protected] and its registered address is B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), NA Mumbai Mumbai City Maharashtra 400051

Current status of Diavon Fine Jewels Llp is - Active.

Company Details

LLP Identification Number

AAJ-0252

Company Name

DIAVON FINE JEWELS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

31 March 2017

Age of Company

6 years, 11 month, 29 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

Click here to view all available financial documents and regulatory filings of DIAVON FINE JEWELS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), NA Mumbai Mumbai City Maharashtra 400051

Director Details

DINDirector NameDesignationAppointment Date

03202018

HEMANG MUKESH SHAH

Designated Partner

01 April 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

DIALUCK DIAMONDS PRIVATE LIMITED

Director

28 August 2018

BELLECHAMP FASHION PRIVATE LIMITED

Director

18 December 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08762409

CHIRAG NALIN SHAH

Designated Partner

01 April 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

DIALUCK DIAMONDS PRIVATE LIMITED

Director

08 December 2020

DIACUBES PRIVATE LIMITED

Director

01 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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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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