LLP Identification Number |
|
|
Company Name |
GTC DIAMOND LLP |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
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 |
2 |
|
Date of Incorporation |
07 May 2019 |
|
Age of Company |
4 years, 11 month, 17 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹200,000 |
|
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 |
| 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 GTC DIAMOND LLP
Email ID: [email protected]
Website: Click here to add.
Address:
502/B, 5TH FLOOR, PRINCE BUILDING NR. COMMUNITY HALL, BAMBAWADI, KATARAGAM ROAD, NA SURAT Surat Gujarat 395004
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07726820 |
Designated Partner |
10 May 2021 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08445475 |
Designated Partner |
07 May 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-5554 |
MILI ENTERPRISE LLP | Flat-502, 5th Floor, Silver Stone Hills, Singanpore, Dabholi Road, NA Surat Surat Gujarat 395004 |
U52393GJ2010PTC062627 |
P. & SONS EXPORT PRIVATE LIMITED | PLOT- 9, SHYAM BUILDING, FIRST FLOOR, NR. SMC COMMUNITY HALL, VASTA DEVDI ROAD, KATARGAM SURAT Surat GJ 395004 IN |
AAY-3653 |
UNITED-V CONWORKS LLP | 9th Floor Flat 2, FP 32/B 12, Part B Indraprasth Apt., Opp. Nagina Wadi, Sumul Dairy Road , Katargam NA Surat Surat Gujarat 395004 |
AAN-4972 |
STC MACHINES LLP | 401, 4TH FLOOR, AVADH BUILDING-2 VASTADEVDI ROAD, KATARGAM NA SURAT Surat Gujarat 395004 |
U36998GJ2020PTC113027 |
MOXIT GEMS PRIVATE LIMITED | F.P. 161, 2ND, 3RD & 5TH FLOOR, MANGUKIYA CAMPUS BUILDING, VASTA DEVADI ROAD, KATARGAM SURAT-395004 SURAT Surat GJ 395004 IN |
U36996GJ2022PTC130097 |
CHINTAN IMPEX PRIVATE LIMITED | Pl N. 1to4, Hall 403/A, Prince Building, Bambawadi, Katargam Road, Surat Surat GJ 395004 IN |
AAP-0032 |
EMINENT PAPER INDUSTRIES LLP | 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, NA Surat Surat Gujarat 395004 |
AAG-6094 |
XSQUADS TECH LLP | 5TH FLOOR, FLAT-503, SARJAN HEIGHT WING-A, DABHOLI GAM, NR. SMC GARDEN, NA SURAT Surat Gujarat 395004 |
AAQ-8385 |
TANAY SS LLP | 2nd Floor, 201, Mahek Icon, Beside Sumul Dairy, Nr. Railway Stations, Alkapuri Road, Kat argam NA Surat Surat Gujarat 395004 |
| 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 | |||
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.
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