LLP Identification Number | |
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 | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
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 |
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Click here to view all available financial documents and regulatory filings of DIAVON FINE JEWELS LLP
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03202018 | Designated Partner | 01 April 2020 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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08762409 | Designated Partner | 01 April 2020 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U92412MH2008PTC182008 | SYNQUA GAMES PRIVATE LIMITED. | B Wing, Level-7, The Capital, G Block,Bandra Kurla Complex, Plot no. C-70, Bandra (East) Mumbai Mumbai City MH 400051 IN |
AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL, PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI Mumbai City Maharashtra 400051 |
U72900MH2020PTC340404 | BUREAUID INDIA PRIVATE LIMITED | B Wing, Level 7, the Capital, G-Block Bandra Kurla Complex Plot no. C70 Bandra Mumbai City MH 400051 IN |
AAC-0865 | DIVISHA REALTY LLP | The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, B andra East NA Mumbai Mumbai City Maharashtra 400051 |
AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, B andra East NA Mumbai Mumbai City Maharashtra 400051 |
AAA-2782 | KASHIMIRA CERAMIC PRODUCTS LLP | B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST NA MUMBAI Mumbai City Maharashtra 400051 |
U74999MH2016FTC274395 | WISE PAYMENTS INDIA PRIVATE LIMITED | Level 7, B wing, The Capital, G-Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
AAP-5056 | PINPOINT INVESTMENT ADVISORY SERVICES (I NDIA) LLP | Level 3, The Capital, Plot No. C-70, G-Block Bandra Kurla Complex, Bandra (East) NA Mumbai Mumbai City Maharashtra 400051 |
AAO-2581 | OQ MARKETING LLP | Unit No. 805, A Wing, The Capital, Plot C, Block G Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City Maharashtra 400051 |
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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