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HIYANA DIAMONDS LLP




Hiyana Diamonds Llp is a Limited Liability Partnership firm incorporated on 05 September 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Hiyana Diamonds Llp are Nisarg Ajay Thakkar and Niyati Nisarg Thakkar.

Hiyana Diamonds 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.

Hiyana Diamonds Llp's LLP Identification Number is (LLPIN)AAK-4980. Its Email address is [email protected] and its registered address is B/3 Shop, GRD, Suyog Estate Corporation, S.N. Road, Mulund (West) NA Mumbai Mumbai City Maharashtra 400080

Current status of Hiyana Diamonds Llp is - Strike Off.

Company Details

LLP Identification Number

AAK-4980

Company Name

HIYANA DIAMONDS LLP

Company Status

Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 September 2017

Age of Company

6 years, 7 month, 18 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

₹200,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/3 Shop, GRD, Suyog Estate Corporation, S.N. Road, Mulund (West) NA Mumbai Mumbai City Maharashtra 400080

Director Details

DIN Director Name Designation Appointment Date

01846434

NISARG AJAY THAKKAR

Designated Partner

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

NISARG ROAD CARRIERS PRIVATE LIMITED

Director

24 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07874209

NIYATI NISARG THAKKAR

Designated Partner

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

HIYANA WORLD LOGISTICS PRIVATE LIMITED

Director

11 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U74999MH2016PTC284141
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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

No charges found

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.

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