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RADHE SHYAM DIAMONDS LLP




Radhe Shyam Diamonds Llp is a Limited Liability Partnership firm incorporated on 11 January 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Radhe Shyam Diamonds Llp are Bharatbhai Ambabhai Patel, Ankitkumar Bharatbhai Patel, Ramesh Chhaganbhai Patel, Sagarkumar Bharatbhai Patel and Ravikumar Laljibhai Dholakiya.

Radhe Shyam 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.

Radhe Shyam Diamonds Llp's LLP Identification Number is (LLPIN)AAL-6805. Its Email address is [email protected] and its registered address is FLOOR 4, PLOT-88, HILAL HOUSE, AUGUST KRANTI MARG, CUMBALLA HILL HOSPITAL, AUGUST KRANTI MARG, MUMBAI Maharashtra 400036

Current status of Radhe Shyam Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAL-6805

Company Name

RADHE SHYAM DIAMONDS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of other non-metallic mineral products

Description of main division

Manufacture of other non-metallic mineral products

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

11 January 2018

Age of Company

6 years, 3 month, 8 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

₹100,000

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

Click here to view all available financial documents and regulatory filings of RADHE SHYAM DIAMONDS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLOOR 4, PLOT-88, HILAL HOUSE, AUGUST KRANTI MARG, CUMBALLA HILL HOSPITAL, AUGUST KRANTI MARG, MUMBAI Maharashtra 400036

Director Details

DIN Director Name Designation Appointment Date

03231708

BHARATBHAI AMBABHAI PATEL

Designated Partner

11 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharatbhai Ambabhai Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08024493

ANKITKUMAR BHARATBHAI PATEL

Designated Partner

11 January 2018

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Company Designation Appointment Date

Currently Ankitkumar Bharatbhai Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08024522

RAMESH CHHAGANBHAI PATEL

Designated Partner

11 January 2018

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Company Designation Appointment Date

Currently Ramesh Chhaganbhai Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08024527

SAGARKUMAR BHARATBHAI PATEL

Designated Partner

11 January 2018

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Company Designation Appointment Date

Currently Sagarkumar Bharatbhai Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08024606

RAVIKUMAR LALJIBHAI DHOLAKIYA

Designated Partner

11 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ravikumar Laljibhai Dholakiya is not associated with any company.

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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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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

100330256

2020-03-11

2021-02-19

-

49,500,000

INDUSIND BANK LTD.

100393901

2020-10-13

-

-

1,720,698

HDFC BANK LIMITED

100421656

2021-02-26

-

-

42,000,000

INDUSIND BANK LTD.

100495173

2021-10-26

-

-

300,000,000

INDUSIND BANK LTD.

100600186

2022-01-30

-

-

3,212,048

Others

100600188

2022-03-23

-

-

3,554,998

Others

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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