LLP Identification Number |
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Company Name |
OMEX DIAMONDS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
17 July 2017 |
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Age of Company |
6 years, 9 month, 3 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OMEX DIAMONDS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
402,Parshwa Kunj,4th Floor, 2 Babulnath cross lane Lane, Behind Jain Temple, Babulnath, Cho wpatty, NA MUMBAI Mumbai City Maharashtra 400007
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07837557 |
Designated Partner |
17 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07844302 |
Designated Partner |
17 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAD-5335 |
INDI ADORNMENTS LLP | 44, FLOOR-2, PLOT -25/31, TEJ KIRAN, DADI SETH 2ND X LANE, BABULNATH, GRANT ROAD NA MUMBAI Mumbai City Maharashtra 400007 |
AAM-9341 |
EDS SKILLS LLP | 5TH FLOOR, NAVNEET TOWERS, BABULNATH 1ST LANE OPP JAIN MANDIR NA MUMBAI Mumbai City Maharashtra 400007 |
AAO-0066 |
COLLAB TRIBE LLP | 32, FLOOR-1, 16/B, BABULNATH TEMPLE BABULNATH ROAD GRANT ROAD MUMBAI NA mumbai Mumbai City Maharashtra 400007 |
U51900MH1994PTC079745 |
PHLOX TRADERS PRIVATE LIMITED | Garden View, 2nd Floor Dady Sheth 2nd Cross Lane Babulnath Mumbai Mumbai City MH 400007 IN |
U18209MH2019PTC318961 |
CALADAN PRIVATE LIMITED | THE RETREAT ,2ND FLOOR, DADYSHETH LANE, NEAR BABULNATH TEMPLE, GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
AAL-0818 |
STRATEGIC EDGE (INDIA) LLP | 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road NA Mumbai Mumbai City Maharashtra 400007 |
AAD-1160 |
TRELLO ENTERTAINMENT LLP | 82 1st BMC Market Building, Dadi Sheth Lane, Grant Road, Babulnath Temple, Chowpatty NA Mumbai Mumbai City Maharashtra 400007 |
AAK-5950 |
MINDBOGGLR TECHNOLOGY LLP | 1-A, Floor Grd, Plot-24/26, Rama Prasad, Dadi Seth Lane, Babulnath, Grant Road NA Mumbai Mumbai City Maharashtra 400007 |
AAW-0720 |
DIVINE GOLDEN SUNRISE LLP | 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT RO AD MUMBAI Mumbai City MH 400007 IN |
| 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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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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