LLP Identification Number |
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Company Name |
TRISTAR DIAMANTE 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 |
Manufacture of furniture; manufacturing N.E.C. |
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Description of main division |
Manufacture of furniture; manufacturing N.E.C. |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
20 April 2015 |
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Age of Company |
9 years, 0 month, 3 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of TRISTAR DIAMANTE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
132 A, NEW URMI BLDG., 1st FLOOR, WALKESHWAR ROAD MUMBAI Mumbai City MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07118404 |
Designated Partner |
20 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07690780 |
Designated Partner |
21 April 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 |
|---|---|---|
AAL-2006 |
KORESH ADVISORY SERVICES LLP | 3A, 1st Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN |
U65990MH1980PTC022191 |
PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED | 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN NA MUMBAI Mumbai City MH 400006 IN |
U74110MH2004PTC147188 |
SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 29 C, TARETI, DONGARSI ROAD, TEEN BATTI, WALKESHWAR, MALABAR HILL, MUMBAI MUMBAI Mumbai City MH 400006 IN |
AAE-4875 |
MAD1STORE E-BIZ LLP | 152, WALKESHWAR ROAD, 1st FLOOR MUMBAI Mumbai City MH 400006 IN |
U99999MH1987PTC045565 |
A.D. MODDIE CONSULTANTS PRIVATE LIMITED | PATIL NIWAS, 1ST FLOOR, 241 WALKESHWAR ROAD, MUMBAI Mumbai City MH 400006 IN |
U51101MH2011PTC213514 |
SHANTA BA MERCANTILE PRIVATE LIMITED | 10/A, KRISHNA KUNJ, 4TH FLOOR 212, WALKESHWAR ROAD, MUMBAI Mumbai City MH 400006 IN |
U74900MH2015PTC269740 |
EASY QUENCH SERVICES PRIVATE LIMITED | 11, 7TH FLOOR, PLOT 108 A, PUSHPANJALI, WALKESHWAR ROAD, MALBAR HILL, MUMBAI Mumbai City MH 400006 IN |
U51909MH2017PTC302378 |
KHD TRADING PRIVATE LIMITED | 19, FLOOR-7,PLOT-99A,MANGALAM APARTMENT WALKESHWAR ROAD, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U36996MH2011PTC212184 |
RUBICON JEWELS PRIVATE LIMITED | 4TH FLOOR, FLAT NO. 10, NEW INDRABHUVAN BUILDING, 101, WALKESHWAR ROAD, MUMBAI Mumbai City MH 400006 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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Change of directors
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250