Diacrown Impex Limited Liability Partner Ship
Imports, exports, manufactures, and trades polished diamonds for distribution.
2010 | Mumbai, Maharashtra (India) | Active
Diacrown ImpexLiability Partner Ship Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.37 Cr
About Diacrown ImpexLiability Partner Ship
Diacrown Impex Limited Liability Partner Ship (DILLPS) is 14 Year, 10 Months old Limited Liability Partnership 06 April 2010. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-1085
- Incorporation Date
06 Apr 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Diacrown ImpexLiability Partner Ship?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Gupta  | Designated Partner | 06-Apr-2010 | Current |
| Umeshchandra Jain | Designated Partner | 06-Apr-2010 | Current |
| Kanta Jain | Designated Partner | 06-Apr-2010 | Current |
| Rinku Gupta | Designated Partner | 06-Apr-2010 | Current |
Financial Performance of Diacrown ImpexLiability Partner Ship.
Enhance accessibility to Diacrown ImpexLiability Partner Ship's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diacrown ImpexLiability Partner Ship?
Unlock access to Diacrown ImpexLiability Partner Ship's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ridhi Sidhi Hospitality Llp
Sunil Gupta is a mutual person
- Kalpa Taru Heritage Hotels Private Limited
Sunil Gupta is a mutual person
Charges (Loans)
Open Charges
₹73.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 6.57 Cr
- Hdfc Bank Limited : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2023 | Hdfc Bank Limited | ₹8.00 M | Open |
| 22 Mar 2013 | Icici Bank Limited | ₹6.57 Cr | Open |
How Many Employees Work at Diacrown ImpexLiability Partner Ship?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diacrown ImpexLiability Partner Ship, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diacrown ImpexLiability Partner Ship's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diacrown ImpexLiability Partner Ship
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100740149 was registered on 02 Jun 2023.
- Statement of Assets & Liabilities
Diacrown Impex Limited Liability Partner Ship has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited amounted to Rs. 65.75 M with Charge ID 10421148 was registered on 22 Mar 2013.
- Director Appointment
Sunil Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Umeshchandra Jain was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Kanta Umeshchandra Jain was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Diacrown Impex Limited Liability Partner Ship?
Diacrown Impex Limited Liability Partner Ship was incorporated on 06 Apr 2010.
What is Obligation of Contribution of Diacrown Impex Limited Liability Partner Ship?
The Obligation of Contribution of Diacrown Impex Limited Liability Partner Ship is ₹ 1.00 M.
Who are the current designated partners & partners of Diacrown Impex Limited Liability Partner Ship?
Currently 4 partners are associated with Diacrown Impex Limited Liability Partner Ship.
Sunil GuptaUmeshchandra JainKanta Umeshchandra JainRinku Gupta- Sunil Gupta
- Umeshchandra Jain
- Kanta Umeshchandra Jain
- Rinku Gupta
What is the registered address of Diacrown Impex Limited Liability Partner Ship?
As per Ministry of Corporate Affairs (Mca), the registered address of Diacrown Impex Limited Liability Partner Ship is Office No Ec-7050 G-Block Bharat Diamond Bourse, Bkc Bandra (East) City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diacrown Impex Limited Liability Partner Ship?
The Limited Liability Partnership Identification Number (LLPIN) of Diacrown Impex Limited Liability Partner Ship is AAA-1085.
What are the total open charges for Diacrown Impex Limited Liability Partner Ship?
As per the financial statements for fiscal Year 0, The total open charges for Diacrown Impex Limited Liability Partner Ship amount to ₹ 7.37 Cr.
When was the last Balance Sheet of Diacrown Impex Limited Liability Partner Ship filed with the ROC?
The most recent Balance Sheet for Diacrown Impex Limited Liability Partner Ship was filed with the ROC on 31 Mar 2023.