You are here

DIYAASH JEWELS LLP




Diyaash Jewels Llp is a Limited Liability Partnership firm incorporated on 10 August 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 12,000,000.

Designated Partners of Diyaash Jewels Llp are Saritha Brahma Gurbani, Saraswati Gurbani and Deepa Gurbani.

Diyaash 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.

Diyaash Jewels Llp's LLP Identification Number is (LLPIN)AAH-1250. Its Email address is [email protected] and its registered address is H. NO. 8-2-601/P/13, NNR ARCADE, 2ND FLOOR ROAD NO. 10, BANJARA HILLS NA HYDERABAD Hyderabad Telangana 500034

Current status of Diyaash Jewels Llp is - Active.

Company Details

LLP Identification Number

AAH-1250

Company Name

DIYAASH JEWELS LLP

Company Status

Active

RoC

RoC-Hyderabad

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 August 2016

Age of Company

7 years, 8 month, 9 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

₹12,000,000

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 DIYAASH JEWELS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H. NO. 8-2-601/P/13, NNR ARCADE, 2ND FLOOR ROAD NO. 10, BANJARA HILLS NA HYDERABAD Hyderabad Telangana 500034

Director Details

DIN Director Name Designation Appointment Date

00318487

SARITHA BRAHMA GURBANI

Designated Partner

10 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Saritha Brahma Gurbani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02511638

SARASWATI GURBANI

Designated Partner

10 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Saraswati Gurbani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07554894

DEEPA GURBANI

Designated Partner

10 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Deepa Gurbani is not associated with any company.

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

AAN-5199
OROLUX VENTURES LLP H.NO. 8-2-601/P/3, PANCHAVATI CO.OP SOCIETY ROAD NO.10, BANJARA HILLS NA HYDERABAD Hyderabad Telangana 500034
AAR-2882
ARAVIND MINES LLP H NO 8 2 601, FLAT NO 104, G P RESIDENCY, ROAD NO 10, BANJARA HILLS, HYDERABAD HYDERABAD Telangana 500034
AAF-6843
LIPI BUSINESS SOLUTIONS LLP #8-2-601/G, 2nd FLOOR ROAD NO. 10, BANJARA HILLS NA HYDERABAD Hyderabad Telangana 500034
U85191TG2015PTC098011
PERITUS HEALTHCARE SOLUTIONS PRIVATE LIMITED 8-2-26/H/601, PLOT NO. 13, FLAT NO. 601, 6TH FLOOR CYBER HEIGHTS, ROAD NO.2, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U40108TG2014PTC093980
PERITUS SOLAR POWER PRIVATE LIMITED 8-2-26/H/601, PLOT NO. 13, FLAT NO. 601, 6TH FLOOR CYBER HEIGHTS, ROAD NO. 2, BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN
AAK-8015
PENNY WORTH CONSULTANTS LLP 8-2-601/P,7,10, Flat No.202A, Higness Maurya, Road No. 10, Banjara Hills NA Hyderabad Hyderabad Telangana 500034
U36910TG2020PTC145742
PRANAAMAM GOLD AND DIAMONDS PRIVATE LIMITED H No 8-2-624 Flat No.202 2nd floor Sri Durga Tower, Road #10, Banjara Hills NA Hyderabad Hyderabad TG 500034 IN
U22100TG2011PTC076757
WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U72200TG2007PTC053908
SAKYA SOFTWARE SOLUTIONS PRIVATE LIMITED H. NO: 8-2-601/P/18, PLOT NO: 147 (OLD NO: 18) ROAD NO: 10, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
View all 8,477 companies with similar address


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

100074211

2017-01-03

-

-

95,500,000

THE COSMOS CO-OP BANK LIMITED

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