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SHREE RAVJI DIAM LLP




Shree Ravji Diam Llp is a Limited Liability Partnership firm incorporated on 04 February 2017. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Shree Ravji Diam Llp are Golakiya Alkesh Pragjibhai, Jitu Kalyan Bhai Kankotia and Nareshkumar Pragjibhai Golakiya.

Shree Ravji Diam Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 March 24.

Shree Ravji Diam Llp's LLP Identification Number is (LLPIN)AAI-4599. Its Email address is [email protected] and its registered address is 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107

Current status of Shree Ravji Diam Llp is - Active.

Company Details

LLP Identification Number

AAI-4599

Company Name

SHREE RAVJI DIAM LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Description of main division

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

04 February 2017

Age of Company

7 years, 7 month, 11 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

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

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 SHREE RAVJI DIAM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107

Director Details

DIN Director Name Designation Appointment Date

07705131

GOLAKIYA ALKESH PRAGJIBHAI

Designated Partner

04 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Golakiya Alkesh Pragjibhai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07705145

JITU KALYAN BHAI KANKOTIA

Designated Partner

04 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Jitu Kalyan Bhai Kankotia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07705148

NARESHKUMAR PRAGJIBHAI GOLAKIYA

Designated Partner

04 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Nareshkumar Pragjibhai Golakiya is not associated with any company.

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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Companies with Similar Address

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Address

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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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