LLP Identification Number |
|
|
Company Name |
LAXMI DIAMOND ENTERPRISE LLP |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Main division of business activity to be carried out in India |
- |
|
Description of main division |
- |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
3 |
|
Date of Incorporation |
24 May 2021 |
|
Age of Company |
2 years, 11 month, 1 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 |
₹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 |
| 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 LAXMI DIAMOND ENTERPRISE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, NA SURAT Surat Gujarat 395006
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00147830 |
Designated Partner |
24 May 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00147855 |
Designated Partner |
24 May 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09134385 |
Designated Partner |
24 May 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36941GJ2014PTC080519 |
NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A+2B+FP No.65/B/2),Umiya Chowk,A.K. Road Surat Surat GJ 395006 IN |
U36912GJ2010PTC062808 |
STAR BLUE JEWELS PRIVATE LIMITED | 4th Floor F.P. NO. 37,Paiky Sub Plot 2A+2B+FP No.65/B/2), Umiya Chowk,A.K.Road Surat Surat GJ 395006 IN |
U36999GJ2022PTC136673 |
QUINQUE ANIMAS GEMS & JEWELS PRIVATE LIMITED | NO. 14/A, 2ND FLOOR, HIRPARA ESTATE B/H. A.S. MOTORS, A.K. ROAD SURAT Surat GJ 395006 IN |
AAR-9036 |
DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT NA SURAT Surat Gujarat 395006 |
AAW-4043 |
URBAN BONDS LLP | COMMON PLOT 85+86, SHIVA PARK SOCIETY, KARANJ, VARACHHA ROAD, SY NO-27/B, TPS-3, FP-72, NA SURAT Surat Gujarat 395006 |
AAP-1178 |
KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VAR ACHHA ROAD NA SURAT Surat Gujarat 395006 |
AAS-5577 |
SEVENLY TECHNOLOGY LLP | SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L ,H ROAD NA SURAT Surat Gujarat 395006 |
AAN-3324 |
FULL STOP MART LLP | SY NO 37/2 B NO 25 1ST FLOOR TAPSIL SOCIETY DHOLIKUI NA SURAT Surat Gujarat 395006 |
AAK-6183 |
D.P. DESAI TEXTILES LLP | SY NO. 22, PLOT NO. 163B, 1ST FLOOR, KAMAL PARK SOCIETY, KARANJ VILLAGE NA SURAT Surat Gujarat 395006 |
| 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