About
Basic Data Updated:
27 days agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 1.00 Lakh as per MCA.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | AAO-5756 |
| Incorporation Date | 18 Mar 2019 |
| Date of Accounts and Solvency Statement | 31 Mar 2021 |
| ROC Code | Roc-Mumbai |
| Company Classification | Limited Liability Partnership |
Financials of Diarays Diamond Llp
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Corporate Structure
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People in Diarays Diamond Llp
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Designated Partners(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 28 Sep 2022 | ₹1.94 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
3 years 9 months Recent activity within the organization
Charges
A charge with Bank Of India amounted to Rs. 19.40 Lakh with Charge ID 100697682 was registered on 28 Sep 2022.
28 Sep 2022Director Appointment
Samit Sudhir Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jun 2022 & has been associated with this company since 2 years 1 month .
03 Jun 2022Statement of Assets & Liabilities
Diarays Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
31 Mar 2021Director Appointment
Rohaan Karim Rayani was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2019 & has been associated with this company since 5 years 3 months .
18 Mar 2019LLP Incorporation
Diarays Diamond Llp was registered on 18 Mar 2019 with RoC-Mumbai & aged 5 years 3 months as per MCA records.
18 Mar 2019
Frequently asked questions
What is the Incorporation or founding date of Diarays Diamond Llp?
